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
    Mrs Julie Beeny
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2019-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Christopher Dent
    Born in February 1969
    Individual (24 offsprings)
    Person with significant control
    2019-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Beeny, Mark John
    Company Director born in October 1976
    Individual (12 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
    Mr Mark John Beeny
    Born in October 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MADE BRIGHT TECHNOLOGY LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,401 GBP2023-12-31
16,977 GBP2022-12-31
Investment Property
2,845,812 GBP2023-12-31
859,667 GBP2022-12-31
Fixed Assets - Investments
120 GBP2023-12-31
120 GBP2022-12-31
Fixed Assets
2,857,333 GBP2023-12-31
876,764 GBP2022-12-31
Debtors
404,814 GBP2023-12-31
185,034 GBP2022-12-31
Cash at bank and in hand
1,921,436 GBP2023-12-31
1,961,950 GBP2022-12-31
Current Assets
2,326,250 GBP2023-12-31
2,981,173 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,131 GBP2023-12-31
-5,585 GBP2022-12-31
Net Current Assets/Liabilities
2,319,119 GBP2023-12-31
2,975,588 GBP2022-12-31
Total Assets Less Current Liabilities
5,176,452 GBP2023-12-31
3,852,352 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,176,352 GBP2023-12-31
3,852,252 GBP2022-12-31
Equity
5,176,452 GBP2023-12-31
3,852,352 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,760 GBP2022-12-31
Motor vehicles
24,430 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,760 GBP2023-12-31
2,070 GBP2022-12-31
Motor vehicles
13,029 GBP2023-12-31
8,143 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,789 GBP2023-12-31
10,213 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
690 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,886 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
690 GBP2022-12-31
Motor vehicles
11,401 GBP2023-12-31
16,287 GBP2022-12-31
Investment Property - Fair Value Model
2,845,812 GBP2023-12-31
859,667 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Other Investments Other Than Loans
20 GBP2023-12-31
20 GBP2022-12-31
Amounts invested in assets
Non-current
120 GBP2023-12-31
120 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
66 GBP2023-12-31
56 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
379,225 GBP2023-12-31
170,558 GBP2022-12-31
Prepayments/Accrued Income
Current
25,523 GBP2023-12-31
14,420 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
404,814 GBP2023-12-31
185,034 GBP2022-12-31
Other Taxation & Social Security Payable
Current
271 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,665 GBP2023-12-31
3,665 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,195 GBP2023-12-31
1,920 GBP2022-12-31
Creditors
Current
7,131 GBP2023-12-31
5,585 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-12-31
70 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
70 GBP2023-01-01 ~ 2023-12-31
70 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • MADE BRIGHT TECHNOLOGY LIMITED
    Info
    Registered number 10002309
    3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    Private Limited Company incorporated on 2016-02-12 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • MADE BRIGHT TECHNOLOGY LIMITED
    S
    Registered number 10002309
    3, Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England, CV1 2TL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • MADE BRIGHT TECHNOLOGY LIMITED
    S
    Registered number 10002309
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom, CV1 2TL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -341,520 GBP2023-12-31
    Person with significant control
    2021-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-31 ~ 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.