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
    Chairman born in March 1955
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 2
    Russell, Rachelle
    Operations Director born in February 1981
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ now
    OF - director → CIF 0
  • 3
    C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,263,434 GBP2023-10-31
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Queen, Roger Charles
    Director born in March 1964
    Individual
    Officer
    2017-11-10 ~ 2023-06-22
    OF - director → CIF 0
  • 2
    Jones, Daniel Richard
    Chief Executive Officer born in December 1977
    Individual
    Officer
    2018-06-12 ~ 2023-10-04
    OF - director → CIF 0
  • 3
    Hackett, Kate Annie May
    Director born in May 1987
    Individual
    Officer
    2023-06-22 ~ 2024-04-01
    OF - director → CIF 0
  • 4
    O'leary, Paul Stephen
    Director born in December 1963
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Arden, Richard Brian
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2024-06-07
    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
26,066,955 GBP2022-11-01 ~ 2023-10-31
19,646,125 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-15,399,470 GBP2022-11-01 ~ 2023-10-31
-11,399,899 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
10,667,485 GBP2022-11-01 ~ 2023-10-31
8,246,226 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-5,595,365 GBP2022-11-01 ~ 2023-10-31
-4,459,464 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
3,345,591 GBP2022-11-01 ~ 2023-10-31
3,333,718 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
63,452 GBP2022-11-01 ~ 2023-10-31
116,888 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
3,060,514 GBP2022-11-01 ~ 2023-10-31
3,363,693 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
2,938,938 GBP2022-11-01 ~ 2023-10-31
3,103,700 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
323,404 GBP2023-10-31
431,200 GBP2022-10-31
Property, Plant & Equipment
22,161,215 GBP2023-10-31
17,751,993 GBP2022-10-31
Fixed Assets - Investments
450,300 GBP2023-10-31
450,300 GBP2022-10-31
Fixed Assets
22,934,919 GBP2023-10-31
18,633,493 GBP2022-10-31
Debtors
3,928,970 GBP2023-10-31
4,095,505 GBP2022-10-31
Cash at bank and in hand
1,982,115 GBP2023-10-31
921,465 GBP2022-10-31
Current Assets
5,911,085 GBP2023-10-31
5,016,970 GBP2022-10-31
Net Current Assets/Liabilities
-431,666 GBP2023-10-31
2,322,657 GBP2022-10-31
Total Assets Less Current Liabilities
22,503,253 GBP2023-10-31
20,956,150 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-495,880 GBP2023-10-31
-2,134,797 GBP2022-10-31
Net Assets/Liabilities
21,457,762 GBP2023-10-31
18,518,824 GBP2022-10-31
Equity
Called up share capital
5,167,412 GBP2023-10-31
5,167,412 GBP2022-10-31
5,167,412 GBP2021-10-31
Retained earnings (accumulated losses)
16,290,350 GBP2023-10-31
13,351,412 GBP2022-10-31
10,247,712 GBP2021-10-31
Equity
21,457,762 GBP2023-10-31
18,518,824 GBP2022-10-31
15,415,124 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,938,938 GBP2022-11-01 ~ 2023-10-31
3,103,700 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
691,364 GBP2022-11-01 ~ 2023-10-31
493,547 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
13,882,529 GBP2022-11-01 ~ 2023-10-31
10,270,140 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
1,222,168 GBP2022-11-01 ~ 2023-10-31
952,003 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
15,435,868 GBP2022-11-01 ~ 2023-10-31
11,459,191 GBP2021-11-01 ~ 2022-10-31
Average number of employees in administration and support functions
362022-11-01 ~ 2023-10-31
302021-11-01 ~ 2022-10-31
Average Number of Employees
4522022-11-01 ~ 2023-10-31
3552021-11-01 ~ 2022-10-31
Director Remuneration
1,606,129 GBP2022-11-01 ~ 2023-10-31
439,700 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
19,860 GBP2022-11-01 ~ 2023-10-31
18,720 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
247,082 GBP2022-11-01 ~ 2023-10-31
97,258 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
688,616 GBP2022-11-01 ~ 2023-10-31
639,102 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
549,611 GBP2023-10-31
310,105 GBP2022-10-31
Deferred Tax Liabilities
549,611 GBP2023-10-31
302,529 GBP2022-10-31
Intangible Assets - Gross Cost
Goodwill
1,470,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,146,596 GBP2023-10-31
1,038,800 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
107,796 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
323,404 GBP2023-10-31
431,200 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,508,670 GBP2023-10-31
16,414,695 GBP2022-10-31
Tools/Equipment for furniture and fittings
2,185,933 GBP2023-10-31
1,780,592 GBP2022-10-31
Motor vehicles
1,616,862 GBP2023-10-31
1,134,233 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
24,311,465 GBP2023-10-31
19,329,520 GBP2022-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-96,696 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-53,365 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-150,061 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
148,303 GBP2023-10-31
144,590 GBP2022-10-31
Tools/Equipment for furniture and fittings
1,238,504 GBP2023-10-31
970,025 GBP2022-10-31
Motor vehicles
763,443 GBP2023-10-31
462,912 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,150,250 GBP2023-10-31
1,577,527 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,713 GBP2022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
365,175 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
322,476 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
691,364 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-96,696 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-21,945 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-118,641 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
20,360,367 GBP2023-10-31
16,270,105 GBP2022-10-31
Tools/Equipment for furniture and fittings
947,429 GBP2023-10-31
810,567 GBP2022-10-31
Motor vehicles
853,419 GBP2023-10-31
671,321 GBP2022-10-31
Investments in Subsidiaries
450,300 GBP2023-10-31
450,300 GBP2022-10-31
Cost valuation
450,300 GBP2022-10-31
Trade Debtors/Trade Receivables
1,734,255 GBP2023-10-31
1,485,233 GBP2022-10-31
Amounts Owed By Related Parties
1,260,005 GBP2023-10-31
2,315,750 GBP2022-10-31
Other Debtors
233,061 GBP2023-10-31
50,250 GBP2022-10-31
Prepayments
392,827 GBP2023-10-31
227,725 GBP2022-10-31
Amount of corporation tax that is recoverable
308,822 GBP2023-10-31
16,547 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
311,722 GBP2023-10-31
260,855 GBP2022-10-31
Trade Creditors/Trade Payables
340,886 GBP2023-10-31
439,754 GBP2022-10-31
Taxation/Social Security Payable
370,577 GBP2023-10-31
302,554 GBP2022-10-31
Other Creditors
728,411 GBP2023-10-31
478,096 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
495,880 GBP2023-10-31
2,134,797 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
311,722 GBP2023-10-31
260,855 GBP2022-10-31
Bank Borrowings
Non-current
1,800,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
495,880 GBP2023-10-31
334,797 GBP2022-10-31
Total Borrowings
Non-current
495,880 GBP2023-10-31
2,134,797 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,167,412 shares2023-10-31
5,167,412 shares2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
358,185 GBP2023-10-31
157,694 GBP2022-10-31
Minimum gross finance lease payments owing
467,272 GBP2023-10-31
266,781 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,840 GBP2023-10-31
67,876 GBP2022-10-31
Between two and five year
70,740 GBP2023-10-31
95,234 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,580 GBP2023-10-31
163,110 GBP2022-10-31
Related profiles found in government register
  • BRIGHT FUTURES CARE LIMITED
    Info
    Registered number 08157115
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington WA13 0ED
    Private Limited Company incorporated on 2012-07-25 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • BRIGHT FUTURES CARE LIMITED
    S
    Registered number 08157115
    C/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
  • C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,358 GBP2023-10-31
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.