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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
    Bourn, Simon John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Dominic
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    BRITELITE SUPREME LIMITED - 2018-06-21
    icon of address4th Floor, 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    107,378 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Baxter, John David
    Director born in October 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Fish, Mark Trevor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2021-05-21
    OF - Director → CIF 0
parent relation
Company in focus

BRITELITE FLAT ROOFING CO LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-5,021 GBP2024-01-31
-5,021 GBP2023-01-31
Net Current Assets/Liabilities
-5,021 GBP2024-01-31
-5,021 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-6,021 GBP2024-01-31
-6,021 GBP2023-01-31
Equity
-5,021 GBP2024-01-31
-5,021 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts owed to group undertakings
Current
5,021 GBP2024-01-31
5,021 GBP2023-01-31

  • BRITELITE FLAT ROOFING CO LIMITED
    Info
    Registered number 10612092
    icon of address4th Floor 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 2017-02-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.