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
    Flint, Richard Owen
    Director born in April 1981
    Individual (8 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 2
    Irwin, Ian Denis
    Ceo born in March 1977
    Individual (11 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 3
    Lester, Alexander Martin
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 4
    2/3 H2o Business Park, Lake View Drive, Annesley, Nottingham, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,209,575 GBP2023-12-31
    Person with significant control
    2023-08-31 ~ 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 7
  • 1
    Wright, Leslie Colin
    Manager - It Services born in January 1965
    Individual
    Officer
    2015-06-01 ~ 2015-09-09
    OF - director → CIF 0
  • 2
    Lloyd, Peter Anthony
    Company Chairman born in October 1955
    Individual (12 offsprings)
    Officer
    2015-04-21 ~ 2023-08-31
    OF - director → CIF 0
    Mr Peter Anthony Lloyd
    Born in October 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cox, Andrew Mark
    Director born in November 1965
    Individual
    Officer
    2015-04-21 ~ 2023-08-31
    OF - director → CIF 0
    Cox, Andrew Mark
    Individual
    Officer
    2016-05-01 ~ 2023-08-31
    OF - secretary → CIF 0
  • 4
    Robertson, Ian William
    Sales Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2023-08-31
    OF - director → CIF 0
  • 5
    Springall, Gary
    Software Engineer born in January 1962
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2019-01-13
    OF - director → CIF 0
  • 6
    Doar, Richard Jonathan
    Cfo born in March 1981
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2024-05-08
    OF - director → CIF 0
  • 7
    Griffiths, Julian
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-02-02 ~ 2021-01-29
    OF - director → CIF 0
parent relation
Company in focus

BRIGHTBRIDGE SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
493,108 GBP2023-12-31
581,610 GBP2023-04-30
Property, Plant & Equipment
44,873 GBP2023-12-31
58,146 GBP2023-04-30
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2023-04-30
Fixed Assets
537,982 GBP2023-12-31
639,757 GBP2023-04-30
Debtors
1,573,117 GBP2023-12-31
1,182,554 GBP2023-04-30
Cash at bank and in hand
627,216 GBP2023-12-31
2,725,466 GBP2023-04-30
Current Assets
2,200,333 GBP2023-12-31
3,908,020 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,299,558 GBP2023-12-31
-2,295,126 GBP2023-04-30
Net Current Assets/Liabilities
-99,225 GBP2023-12-31
1,612,894 GBP2023-04-30
Total Assets Less Current Liabilities
438,757 GBP2023-12-31
2,252,651 GBP2023-04-30
Net Assets/Liabilities
431,071 GBP2023-12-31
2,241,684 GBP2023-04-30
Equity
Called up share capital
83,500 GBP2023-12-31
83,500 GBP2023-04-30
Capital redemption reserve
16,500 GBP2023-12-31
16,500 GBP2023-04-30
Retained earnings (accumulated losses)
331,071 GBP2023-12-31
2,141,684 GBP2023-04-30
Equity
431,071 GBP2023-12-31
2,241,684 GBP2023-04-30
Average Number of Employees
432023-05-01 ~ 2023-12-31
392022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,327,542 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
834,434 GBP2023-12-31
745,932 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
88,502 GBP2023-05-01 ~ 2023-12-31
Intangible Assets
Net goodwill
493,108 GBP2023-12-31
581,610 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,102 GBP2023-12-31
15,102 GBP2023-04-30
Other
128,805 GBP2023-12-31
121,791 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
143,907 GBP2023-12-31
136,893 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,667 GBP2023-12-31
8,653 GBP2023-04-30
Other
88,367 GBP2023-12-31
70,094 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,034 GBP2023-12-31
78,747 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,014 GBP2023-05-01 ~ 2023-12-31
Other
18,273 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,287 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,435 GBP2023-12-31
6,449 GBP2023-04-30
Other
40,438 GBP2023-12-31
51,697 GBP2023-04-30
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
540,685 GBP2023-12-31
572,969 GBP2023-04-30
Amounts Owed By Related Parties
454,055 GBP2023-12-31
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
578,377 GBP2023-12-31
609,585 GBP2023-04-30
Trade Creditors/Trade Payables
Current
142,819 GBP2023-12-31
99,910 GBP2023-04-30
Amounts owed to group undertakings
Current
302,877 GBP2023-12-31
0 GBP2023-04-30
Corporation Tax Payable
Current
418,421 GBP2023-12-31
303,184 GBP2023-04-30
Other Taxation & Social Security Payable
Current
205,534 GBP2023-12-31
337,933 GBP2023-04-30
Other Creditors
Current
1,229,907 GBP2023-12-31
1,554,099 GBP2023-04-30
Creditors
Current
2,299,558 GBP2023-12-31
2,295,126 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,767 GBP2023-12-31
60,548 GBP2023-04-30
Related profiles found in government register
  • BRIGHTBRIDGE SOLUTIONS LIMITED
    Info
    Registered number 09552788
    2/3 H2o Business Park Lake View Drive, Annesley, Nottingham NG15 0HT
    Private Limited Company incorporated on 2015-04-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • BRIGHTBRIDGE SOLUTIONS LIMITED
    S
    Registered number 09552788
    Highcross Business Park, Coventry Road, Sharnford, Hinckley, Leicestershire, United Kingdom, LE10 3PG
    Private Limited Company in United Kingdom
    CIF 1
  • BRIGHTBRIDGE SOLUTIONS LIMITED
    S
    Registered number 09552788
    Unit A Highcross Business Park, Coventry Road, Sharnford, Hinckley, England, LE10 3PG
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit A Highcross Business Park Coventry Road, Sharnford, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    110 GBP2021-04-30
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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