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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 2
  • 1
    Beeny, Mark John
    Born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,898,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MADE BRIGHT DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
60,080 GBP2024-12-31
32,001 GBP2023-12-31
Debtors
22,761 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
19,777 GBP2024-12-31
7,594 GBP2023-12-31
Current Assets
60,152 GBP2024-12-31
7,594 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-381,115 GBP2023-12-31
Net Current Assets/Liabilities
-621,523 GBP2024-12-31
-373,521 GBP2023-12-31
Total Assets Less Current Liabilities
-561,443 GBP2024-12-31
-341,520 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-561,543 GBP2024-12-31
-341,620 GBP2023-12-31
Equity
-561,443 GBP2024-12-31
-341,520 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
139,234 GBP2024-12-31
70,774 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
79,154 GBP2024-12-31
38,773 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
60,080 GBP2024-12-31
32,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,870 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
10,888 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
4,003 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,761 GBP2024-12-31
Current, Amounts falling due within one year
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,490 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
630,041 GBP2024-12-31
379,225 GBP2023-12-31
Other Creditors
Current
31,920 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,224 GBP2024-12-31
1,890 GBP2023-12-31
Creditors
Current
681,675 GBP2024-12-31
381,115 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MADE BRIGHT DEVELOPMENT LIMITED
    Info
    Registered number 13548903
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • MADE BRIGHT DEVELOPMENT LIMITED
    S
    Registered number 13548903
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom, CV1 2TL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.