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 2
  • 1
    Trilk, Nigel Craig, Dr
    Company Director born in February 1965
    Individual (39 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Dr Nigel Craig Trilk
    Born in February 1965
    Individual (39 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Urquhart, Martin Paul
    Company Director born in May 1968
    Individual (31 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Urquhart
    Born in May 1968
    Individual (31 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRIGHTBOROUGH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,881,000 GBP2023-09-30
3,908,000 GBP2022-09-30
Debtors
4,694,000 GBP2023-09-30
1,040,000 GBP2022-09-30
Cash at bank and in hand
1,406,000 GBP2023-09-30
6,280,000 GBP2022-09-30
Current Assets
6,100,000 GBP2023-09-30
7,320,000 GBP2022-09-30
Net Current Assets/Liabilities
5,007,000 GBP2023-09-30
-588,000 GBP2022-09-30
Net Assets/Liabilities
7,888,000 GBP2023-09-30
3,320,000 GBP2022-09-30
Equity
Called up share capital
2,920,000 GBP2023-09-30
2,920,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,968,000 GBP2023-09-30
400,000 GBP2022-09-30
Equity
7,888,000 GBP2023-09-30
3,320,000 GBP2022-09-30
Average Number of Employees
20002022-10-01 ~ 2023-09-30
20002021-10-01 ~ 2022-09-30
Investments in Subsidiaries
Cost valuation
2,920,000 GBP2023-09-30
Investments in Subsidiaries
863,000 GBP2023-09-30
Amounts Owed By Related Parties
4,575,000 GBP2023-09-30
1,005,000 GBP2022-09-30
Other Debtors
4,000 GBP2023-09-30
Prepayments
115,000 GBP2023-09-30
35,000 GBP2022-09-30
Trade Creditors/Trade Payables
25,000 GBP2023-09-30
24,000 GBP2022-09-30
Amounts Owed to Related Parties
1,038,000 GBP2023-09-30
7,854,000 GBP2022-09-30
Taxation/Social Security Payable
4,000 GBP2022-09-30
Other Creditors
1,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,314,000 shares2023-09-30
1,314,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,314,000 shares2023-09-30
1,314,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
146,000 shares2023-09-30
146,000 shares2022-09-30
Par Value of Share
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
146,000 shares2023-09-30
146,000 shares2022-09-30
Number of Shares Issued (Fully Paid)
2,920,000 shares2023-09-30
2,920,000 shares2022-09-30
Related profiles found in government register
  • BRIGHTBOROUGH HOLDINGS LIMITED
    Info
    Registered number 12228573
    C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NH
    Private Limited Company incorporated on 2019-09-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BRIGHTBOROUGH HOLDINGS LIMITED
    S
    Registered number 12228573
    C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England, GL51 8NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRIGHTBOROUGH HOLDINGS LIMITED
    S
    Registered number 12228573
    C/o Advanced Coated Products Ltd, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    580 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,000 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,303,000 GBP2022-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SHIFTLINK LIMITED - 1992-10-29
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,330,000 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,270 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 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
  • 8
    MC335 LIMITED - 2005-01-17
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.