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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 3
  • 1
    Anderson, Iain James
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Rachelle
    Born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,576,245 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    O'leary, Paul Stephen
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Paul Stephen O'leary
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Arden, Richard Brian
    Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Jones, Daniel Richard
    Chief Executive Officer born in December 1977
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Queen, Roger Charles
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2023-06-22
    OF - Director → CIF 0
  • 5
    Hackett, Kate Annie May
    Director born in May 1987
    Individual
    Officer
    icon of calendar 2023-06-22 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHT FUTURES CARE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Turnover/Revenue
34,105,882 GBP2023-11-01 ~ 2024-10-31
26,066,955 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-20,345,040 GBP2023-11-01 ~ 2024-10-31
-15,399,470 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
13,760,842 GBP2023-11-01 ~ 2024-10-31
10,667,485 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-7,209,570 GBP2023-11-01 ~ 2024-10-31
-5,595,365 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
6,178,885 GBP2023-11-01 ~ 2024-10-31
3,345,591 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
150,405 GBP2023-11-01 ~ 2024-10-31
63,452 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
6,042,636 GBP2023-11-01 ~ 2024-10-31
3,060,514 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
5,143,106 GBP2023-11-01 ~ 2024-10-31
2,938,938 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
215,608 GBP2024-10-31
323,404 GBP2023-10-31
Property, Plant & Equipment
25,422,118 GBP2024-10-31
22,161,215 GBP2023-10-31
Fixed Assets - Investments
450,300 GBP2024-10-31
450,300 GBP2023-10-31
Fixed Assets
26,088,026 GBP2024-10-31
22,934,919 GBP2023-10-31
Debtors
Current
4,969,217 GBP2024-10-31
3,928,970 GBP2023-10-31
Cash at bank and in hand
2,983,685 GBP2024-10-31
1,982,115 GBP2023-10-31
Current Assets
7,952,902 GBP2024-10-31
5,911,085 GBP2023-10-31
Net Current Assets/Liabilities
2,418,157 GBP2024-10-31
-431,666 GBP2023-10-31
Total Assets Less Current Liabilities
28,506,183 GBP2024-10-31
22,503,253 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-461,593 GBP2024-10-31
Net Assets/Liabilities
26,600,868 GBP2024-10-31
21,457,762 GBP2023-10-31
Equity
Called up share capital
5,167,412 GBP2024-10-31
5,167,412 GBP2023-10-31
5,167,412 GBP2022-10-31
Retained earnings (accumulated losses)
21,433,456 GBP2024-10-31
16,290,350 GBP2023-10-31
13,351,412 GBP2022-10-31
Equity
26,600,868 GBP2024-10-31
21,457,762 GBP2023-10-31
18,518,824 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
5,143,106 GBP2023-11-01 ~ 2024-10-31
2,938,938 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
782,675 GBP2023-11-01 ~ 2024-10-31
691,364 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
18,329,170 GBP2023-11-01 ~ 2024-10-31
13,882,529 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
1,649,017 GBP2023-11-01 ~ 2024-10-31
1,222,168 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
20,423,396 GBP2023-11-01 ~ 2024-10-31
15,435,868 GBP2022-11-01 ~ 2023-10-31
Average number of employees in administration and support functions
352023-11-01 ~ 2024-10-31
362022-11-01 ~ 2023-10-31
Average Number of Employees
6032023-11-01 ~ 2024-10-31
4522022-11-01 ~ 2023-10-31
Director Remuneration
500,801 GBP2023-11-01 ~ 2024-10-31
1,606,129 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
28,320 GBP2023-11-01 ~ 2024-10-31
19,860 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
894,111 GBP2023-11-01 ~ 2024-10-31
247,082 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
1,510,659 GBP2023-11-01 ~ 2024-10-31
688,616 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,455,097 GBP2024-10-31
549,611 GBP2023-10-31
Deferred Tax Liabilities
1,443,722 GBP2024-10-31
549,611 GBP2023-10-31
Intangible Assets - Gross Cost
Goodwill
1,470,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,254,392 GBP2024-10-31
1,146,596 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
107,796 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
215,608 GBP2024-10-31
323,404 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,835,117 GBP2024-10-31
20,508,670 GBP2023-10-31
Tools/Equipment for furniture and fittings
2,617,638 GBP2024-10-31
2,185,933 GBP2023-10-31
Motor vehicles
1,870,538 GBP2024-10-31
1,616,862 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
28,323,293 GBP2024-10-31
24,311,465 GBP2023-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,986 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-108,299 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-111,285 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,761 GBP2024-10-31
148,303 GBP2023-10-31
Tools/Equipment for furniture and fittings
1,654,642 GBP2024-10-31
1,238,504 GBP2023-10-31
Motor vehicles
1,084,772 GBP2024-10-31
763,443 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,901,175 GBP2024-10-31
2,150,250 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,458 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
419,124 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
350,093 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
782,675 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,986 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-28,764 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,750 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
23,673,356 GBP2024-10-31
20,360,367 GBP2023-10-31
Tools/Equipment for furniture and fittings
962,996 GBP2024-10-31
947,429 GBP2023-10-31
Motor vehicles
785,766 GBP2024-10-31
853,419 GBP2023-10-31
Investments in Subsidiaries
450,300 GBP2024-10-31
450,300 GBP2023-10-31
Cost valuation
450,300 GBP2023-10-31
Trade Debtors/Trade Receivables
2,689,873 GBP2024-10-31
1,734,255 GBP2023-10-31
Amounts Owed By Related Parties
1,488,622 GBP2024-10-31
1,260,005 GBP2023-10-31
Other Debtors
197,044 GBP2024-10-31
233,061 GBP2023-10-31
Prepayments
593,678 GBP2024-10-31
392,827 GBP2023-10-31
Amount of corporation tax that is recoverable
308,822 GBP2023-10-31
Debtors
4,969,217 GBP2024-10-31
3,928,970 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
308,478 GBP2024-10-31
311,722 GBP2023-10-31
Trade Creditors/Trade Payables
479,825 GBP2024-10-31
340,886 GBP2023-10-31
Taxation/Social Security Payable
435,112 GBP2024-10-31
370,577 GBP2023-10-31
Other Creditors
450,421 GBP2024-10-31
728,411 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
461,593 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,167,412 shares2024-10-31
5,167,412 shares2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
358,185 GBP2024-10-31
358,185 GBP2023-10-31
Minimum gross finance lease payments owing
808,189 GBP2024-10-31
467,272 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,438 GBP2024-10-31
53,840 GBP2023-10-31
Between two and five year
266,670 GBP2024-10-31
70,740 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
362,108 GBP2024-10-31
124,580 GBP2023-10-31
Related profiles found in government register
  • BRIGHT FUTURES CARE LIMITED
    Info
    Registered number 08157115
    icon of addressC/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington WA13 0ED
    PRIVATE LIMITED COMPANY incorporated on 2012-07-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • BRIGHT FUTURES CARE LIMITED
    S
    Registered number 08157115
    icon of addressC/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom, WA13 0ED
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,632 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.