The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mooren, Johannes Marie Theodorus
    General Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Mr Johannes Marie Theodorus Mooren
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Griffin, Andrew Wynn
    Technology Analyst born in February 1965
    Individual (6 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Solarino, Cristiano
    Software Developer born in September 1971
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
    Mr Cristiano Solarino
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Murray, Daniel Reuben James
    Software Developer born in February 1975
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
    Mr Daniel Reuben James Murray
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Cowan, Daniel Jason
    Director Of Engineering born in September 1969
    Individual
    Officer
    2011-05-31 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Daniel Jason Cowan
    Born in September 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Johannes Marie Theodorus Mooren
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Cristiano Solarino
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Daniel Reuben James Murray
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRIGHTMINDED LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
10,899 GBP2023-12-31
4,304 GBP2022-12-31
Fixed Assets
10,899 GBP2023-12-31
4,304 GBP2022-12-31
Debtors
68,174 GBP2023-12-31
103,859 GBP2022-12-31
Cash at bank and in hand
176,033 GBP2023-12-31
130,153 GBP2022-12-31
Current Assets
244,207 GBP2023-12-31
234,012 GBP2022-12-31
Creditors
Current
162,864 GBP2023-12-31
196,481 GBP2022-12-31
Net Current Assets/Liabilities
81,343 GBP2023-12-31
37,531 GBP2022-12-31
Total Assets Less Current Liabilities
92,242 GBP2023-12-31
41,835 GBP2022-12-31
Creditors
Non-current
14,302 GBP2023-12-31
24,947 GBP2022-12-31
Net Assets/Liabilities
77,940 GBP2023-12-31
16,888 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Share premium
36,997 GBP2023-12-31
36,997 GBP2022-12-31
Retained earnings (accumulated losses)
40,938 GBP2023-12-31
-20,114 GBP2022-12-31
Equity
77,940 GBP2023-12-31
16,888 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,950 GBP2023-12-31
4,950 GBP2022-12-31
Computers
22,696 GBP2023-12-31
11,033 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,646 GBP2023-12-31
15,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,667 GBP2023-12-31
3,940 GBP2022-12-31
Computers
12,080 GBP2023-12-31
7,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,747 GBP2023-12-31
11,679 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
727 GBP2023-01-01 ~ 2023-12-31
Computers
4,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
283 GBP2023-12-31
1,010 GBP2022-12-31
Computers
10,616 GBP2023-12-31
3,294 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,169 GBP2023-12-31
84,535 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,005 GBP2023-12-31
19,324 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
68,174 GBP2023-12-31
103,859 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
9,894 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,124 GBP2023-12-31
16,269 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,568 GBP2023-12-31
21,883 GBP2022-12-31
Other Creditors
Current
101,524 GBP2023-12-31
148,435 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,302 GBP2023-12-31
24,947 GBP2022-12-31

Related profiles found in government register
  • BRIGHTMINDED LTD
    Info
    Registered number 07573613
    Platf9rm, Hove Town Hall, Church Road, Hove BN3 2AF
    Private Limited Company incorporated on 2011-03-22 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • BRIGHTMINDED LTD
    S
    Registered number 07573613
    The Dock, Wilbury Villas, Hove, East Sussex, United Kingdom, BN3 6AH
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Dock, Wilbury Villas, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.