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 4
  • 1
    Chandler, Sorcha Lesley
    Company Director born in January 1978
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Tara Michelle
    Company Director born in April 1981
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,561,719 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 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
  • 4
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,561,719 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 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
Ceased 2
  • 1
    Ms Sorcha Lesley Chandler
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2021-08-04 ~ 2023-03-24
    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
    Ms Tara Michelle Powell
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    2021-08-04 ~ 2023-03-24
    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

BRIGHTHILL FUTURES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,801 GBP2024-03-31
1,205 GBP2023-03-31
Fixed Assets - Investments
30,351,348 GBP2024-03-31
30,351,248 GBP2023-03-31
Fixed Assets
30,354,149 GBP2024-03-31
30,352,453 GBP2023-03-31
Debtors
557,216 GBP2024-03-31
446,616 GBP2023-03-31
Cash at bank and in hand
208,077 GBP2024-03-31
229,933 GBP2023-03-31
Current Assets
765,293 GBP2024-03-31
676,549 GBP2023-03-31
Creditors
Current
218,850 GBP2024-03-31
300,542 GBP2023-03-31
Net Current Assets/Liabilities
546,443 GBP2024-03-31
376,007 GBP2023-03-31
Total Assets Less Current Liabilities
30,900,592 GBP2024-03-31
30,728,460 GBP2023-03-31
Net Assets/Liabilities
30,899,998 GBP2024-03-31
30,728,231 GBP2023-03-31
Equity
Called up share capital
30,000,000 GBP2024-03-31
30,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
899,998 GBP2024-03-31
728,231 GBP2023-03-31
Equity
30,899,998 GBP2024-03-31
30,728,231 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,263 GBP2024-03-31
1,733 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,462 GBP2024-03-31
528 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
934 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,801 GBP2024-03-31
1,205 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
30,351,348 GBP2024-03-31
30,351,248 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Investments in Group Undertakings
30,351,348 GBP2024-03-31
30,351,248 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
340,990 GBP2024-03-31
140,990 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
216,226 GBP2024-03-31
215,626 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
557,216 GBP2024-03-31
446,616 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
54 GBP2024-03-31
442 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,940 GBP2024-03-31
2,881 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
49,470 GBP2024-03-31
141,794 GBP2023-03-31
Other Creditors
Current
164,286 GBP2024-03-31
155,425 GBP2023-03-31
Related profiles found in government register
  • BRIGHTHILL FUTURES LIMITED
    Info
    Registered number 13546585
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG
    Private Limited Company incorporated on 2021-08-04 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BRIGHTHILL FUTURES LIMITED
    S
    Registered number 13546585
    Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom, MK10 9RG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • BRIGHTHILL FUTURES LTD
    S
    Registered number 13546585
    C/o Forty-two Consulting Ltd, Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, Bucks, United Kingdom, MK10 9RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BRIGHTHILL FUTURES LTD
    S
    Registered number 13546585
    C/o Forty-two Consulting Ltd, Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, United Kingdom, MK10 9RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Forty-two Consulting Ltd Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ 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
  • 2
    HAWCROFT COURT LIMITED - 2022-05-10
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,417,674 GBP2024-03-31
    Person with significant control
    2021-09-27 ~ 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
  • 3
    C/o Forty-two Consulting Ltd Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-17 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.