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
    Roberts, Neville Lewis
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Stuart Glenn
    Company Director born in November 1975
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    MUSTOOD INVESTMENTS LIMITED - 2014-11-28
    Sterling House 501, Middleton Road, Chadderton, Oldham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    467,982 GBP2024-03-31
    Person with significant control
    2021-04-20 ~ 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 2
  • 1
    Parsons, Conor
    Company Director born in June 1983
    Individual
    Officer
    2019-03-21 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    PLANIXS GRP LIMITED
    Union House, 2-10, Albert Square, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,198,165 GBP2024-03-31
    Person with significant control
    2019-03-21 ~ 2021-04-20
    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
parent relation
Company in focus

BRIGHTBOX GRP LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
125,082 GBP2024-03-31
129,760 GBP2023-03-31
Debtors
1,930,352 GBP2024-03-31
1,736,486 GBP2023-03-31
Cash at bank and in hand
362,848 GBP2024-03-31
1,241,779 GBP2023-03-31
Current Assets
2,293,200 GBP2024-03-31
2,978,265 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,465,107 GBP2024-03-31
-2,074,096 GBP2023-03-31
Net Current Assets/Liabilities
828,093 GBP2024-03-31
904,169 GBP2023-03-31
Total Assets Less Current Liabilities
953,175 GBP2024-03-31
1,033,929 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-222,730 GBP2024-03-31
-256,801 GBP2023-03-31
Net Assets/Liabilities
707,207 GBP2024-03-31
744,688 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
707,107 GBP2024-03-31
744,588 GBP2023-03-31
Equity
707,207 GBP2024-03-31
744,688 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,962 GBP2024-03-31
26,623 GBP2023-03-31
Motor vehicles
184,199 GBP2024-03-31
145,014 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
215,161 GBP2024-03-31
171,637 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,268 GBP2024-03-31
11,529 GBP2023-03-31
Motor vehicles
68,811 GBP2024-03-31
30,348 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,079 GBP2024-03-31
41,877 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,739 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
38,463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
9,694 GBP2024-03-31
15,094 GBP2023-03-31
Motor vehicles
115,388 GBP2024-03-31
114,666 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,583,982 GBP2024-03-31
1,698,306 GBP2023-03-31
Amounts Owed By Related Parties
284,012 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
62,358 GBP2024-03-31
38,180 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,930,352 GBP2024-03-31
1,736,486 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
42,308 GBP2024-03-31
42,308 GBP2023-03-31
Trade Creditors/Trade Payables
Current
971,421 GBP2024-03-31
1,318,880 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
129,378 GBP2023-03-31
Other Taxation & Social Security Payable
Current
192,361 GBP2024-03-31
284,453 GBP2023-03-31
Other Creditors
Current
259,017 GBP2024-03-31
299,077 GBP2023-03-31
Creditors
Current
1,465,107 GBP2024-03-31
2,074,096 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
112,822 GBP2024-03-31
155,131 GBP2023-03-31
Other Creditors
Non-current
109,908 GBP2024-03-31
101,670 GBP2023-03-31
Creditors
Non-current
222,730 GBP2024-03-31
256,801 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,583 GBP2024-03-31
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 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 1
  • Sterling House 501 Middleton Road, Chadderton, Oldham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -268,426 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.