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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Roberts, Neville Lewis
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Conor
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2021-04-22
    OF - Director → CIF 0
  • 3
    Houghton, Stuart Glenn
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    PLANIXS GRP LIMITED 07553139
    Union House, 2-10, Albert Square, Manchester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-03-21 ~ 2021-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    OAKMONT CAPITAL INVESTMENTS LIMITED
    - now 09103298
    MUSTOOD INVESTMENTS LIMITED - 2014-11-28
    Sterling House 501, Middleton Road, Chadderton, Oldham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRIGHTBOX GRP LTD

Period: 2019-03-21 ~ now
Company number: 11895500
Registered name
BRIGHTBOX GRP LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
120,686 GBP2025-03-31
125,082 GBP2024-03-31
Debtors
2,055,610 GBP2025-03-31
1,930,352 GBP2024-03-31
Cash at bank and in hand
707,744 GBP2025-03-31
362,848 GBP2024-03-31
Current Assets
2,763,354 GBP2025-03-31
2,293,200 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,782,117 GBP2025-03-31
-1,465,107 GBP2024-03-31
Net Current Assets/Liabilities
981,237 GBP2025-03-31
828,093 GBP2024-03-31
Total Assets Less Current Liabilities
1,101,923 GBP2025-03-31
953,175 GBP2024-03-31
Creditors
Amounts falling due after one year
-141,794 GBP2025-03-31
-222,730 GBP2024-03-31
Net Assets/Liabilities
939,310 GBP2025-03-31
707,207 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
939,210 GBP2025-03-31
707,107 GBP2024-03-31
Equity
939,310 GBP2025-03-31
707,207 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,794 GBP2025-03-31
30,962 GBP2024-03-31
Motor vehicles
157,093 GBP2025-03-31
184,199 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
197,887 GBP2025-03-31
215,161 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-86,904 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-86,904 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,548 GBP2025-03-31
21,268 GBP2024-03-31
Motor vehicles
46,653 GBP2025-03-31
68,811 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,201 GBP2025-03-31
90,079 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,280 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
28,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-51,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,246 GBP2025-03-31
9,694 GBP2024-03-31
Motor vehicles
110,440 GBP2025-03-31
115,388 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,586,810 GBP2025-03-31
1,583,982 GBP2024-03-31
Amounts Owed By Related Parties
446,547 GBP2025-03-31
Current
284,012 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
22,253 GBP2025-03-31
Current, Amounts falling due within one year
62,358 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,055,610 GBP2025-03-31
Current, Amounts falling due within one year
1,930,352 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
42,308 GBP2025-03-31
42,308 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,129,782 GBP2025-03-31
971,421 GBP2024-03-31
Corporation Tax Payable
Current
124,294 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
249,882 GBP2025-03-31
192,361 GBP2024-03-31
Other Creditors
Current
235,851 GBP2025-03-31
259,017 GBP2024-03-31
Creditors
Current
1,782,117 GBP2025-03-31
1,465,107 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
70,514 GBP2025-03-31
112,822 GBP2024-03-31
Other Creditors
Non-current
71,280 GBP2025-03-31
109,908 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,667 GBP2025-03-31
Related profiles found in government register
  • BRIGHTBOX GRP LTD
    Info
    Registered number 11895500
    Centurian House, Deansgate, Manchester M3 3WR
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • BRIGHTBOX GRP LTD
    S
    Registered number 11895500
    Centurian House, Deansgate, Manchester, United Kingdom, M3 3WR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDNEVADA TECHNOLOGY LIMITED
    14923114
    Sterling House 501 Middleton Road, Chadderton, Oldham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-08 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.