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
    Dugard, Stephen John Cecil
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dugard, Philip
    Director born in August 1993
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ms Emma Dugard
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ 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
    168, Church Road, Hove, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,684,539 GBP2024-03-31
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Philip Dugard
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ 2023-12-01
    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
    Dugard, Jacqueline
    Director born in December 1963
    Individual
    Officer
    2022-03-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Dugard, Emma
    Director born in December 1995
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-07-18
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTHELM INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
403,452 GBP2024-03-31
394,652 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
403,452 GBP2024-03-31
394,652 GBP2023-03-31
Property, Plant & Equipment
403,452 GBP2024-03-31
394,652 GBP2023-03-31
Debtors
3,366 GBP2024-03-31
1,447 GBP2023-03-31
Cash at bank and in hand
11,674 GBP2024-03-31
3,062 GBP2023-03-31
Current Assets
15,040 GBP2024-03-31
4,509 GBP2023-03-31
Creditors
Amounts falling due within one year
411,292 GBP2024-03-31
400,783 GBP2023-03-31
Net Current Assets/Liabilities
396,252 GBP2024-03-31
396,274 GBP2023-03-31
Total Assets Less Current Liabilities
7,200 GBP2024-03-31
-1,622 GBP2023-03-31
Net Assets/Liabilities
7,200 GBP2024-03-31
-1,622 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,200 GBP2024-03-31
-2,622 GBP2023-03-31
Equity
7,200 GBP2024-03-31
-1,622 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
403,452 GBP2024-03-31
394,652 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,000 GBP2024-03-31
Other Debtors
2,366 GBP2024-03-31
1,447 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,488 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
407,755 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,149 GBP2024-03-31
Other Creditors
Amounts falling due within one year
900 GBP2024-03-31
400,783 GBP2023-03-31

  • BRIGHTHELM INVESTMENTS LTD
    Info
    Registered number 14015882
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 2022-03-31 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.