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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
    Cooper, Martin
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Martin Cooper
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alistair Robbins
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robbins, Alister John
    Directors born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Martin Cooper
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alister John Robbins
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2017-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2015-11-10 ~ 2015-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTSTONE SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
663 GBP2024-08-30
831 GBP2023-08-30
Investment Property
764,663 GBP2024-08-30
764,663 GBP2023-08-30
Fixed Assets
765,326 GBP2024-08-30
765,494 GBP2023-08-30
Debtors
14,564 GBP2024-08-30
3,859 GBP2023-08-30
Cash at bank and in hand
867 GBP2024-08-30
4,819 GBP2023-08-30
Current Assets
15,431 GBP2024-08-30
8,678 GBP2023-08-30
Creditors
Current, Amounts falling due within one year
-267,629 GBP2024-08-30
-255,557 GBP2023-08-30
Net Current Assets/Liabilities
-252,198 GBP2024-08-30
-246,879 GBP2023-08-30
Total Assets Less Current Liabilities
513,128 GBP2024-08-30
518,615 GBP2023-08-30
Creditors
Non-current, Amounts falling due after one year
-505,094 GBP2024-08-30
-515,162 GBP2023-08-30
Net Assets/Liabilities
7,908 GBP2024-08-30
3,453 GBP2023-08-30
Equity
Called up share capital
200 GBP2024-08-30
200 GBP2023-08-30
Retained earnings (accumulated losses)
7,708 GBP2024-08-30
3,253 GBP2023-08-30
Equity
7,908 GBP2024-08-30
3,453 GBP2023-08-30
Average Number of Employees
22023-08-31 ~ 2024-08-30
22022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,031 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,368 GBP2024-08-30
2,200 GBP2023-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
168 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment
Furniture and fittings
663 GBP2024-08-30
831 GBP2023-08-30
Investment Property - Fair Value Model
764,663 GBP2023-08-30
Bank Borrowings/Overdrafts
Current
11,082 GBP2024-08-30
10,724 GBP2023-08-30
Trade Creditors/Trade Payables
Current
180 GBP2024-08-30
73 GBP2023-08-30
Other Taxation & Social Security Payable
Current
710 GBP2024-08-30
0 GBP2023-08-30
Other Creditors
Current
255,657 GBP2024-08-30
244,760 GBP2023-08-30
Creditors
Current
267,629 GBP2024-08-30
255,557 GBP2023-08-30
Bank Borrowings/Overdrafts
Non-current
505,094 GBP2024-08-30
515,162 GBP2023-08-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-31 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-30
200 shares2023-08-30

  • BRIGHTSTONE SECURITIES LIMITED
    Info
    Registered number 09865112
    icon of addressCamden House, Kenilworth, Warwickshire CV8 1TH
    Private Limited Company incorporated on 2015-11-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.