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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 3
  • 1
    Mansell, Katharine
    Born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Brian
    Born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Dufton, Michael
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRILLIAN UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
94,641 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-194,348 GBP2024-01-01 ~ 2024-12-31
-32,582 GBP2023-05-30 ~ 2023-12-31
Operating Profit/Loss
-99,707 GBP2024-01-01 ~ 2024-12-31
-32,582 GBP2023-05-30 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-106,923 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
145,159 GBP2024-01-01 ~ 2024-12-31
-32,582 GBP2023-05-30 ~ 2023-12-31
Profit/Loss
145,159 GBP2024-01-01 ~ 2024-12-31
-32,582 GBP2023-05-30 ~ 2023-12-31
Comprehensive Income/Expense
145,159 GBP2024-01-01 ~ 2024-12-31
-32,582 GBP2023-05-30 ~ 2023-12-31
Fixed Assets - Investments
99,991,749 GBP2024-12-31
3,096,349 GBP2023-12-31
Debtors
317,916 GBP2024-12-31
50 GBP2023-12-31
Cash at bank and in hand
593,559 GBP2024-12-31
Current Assets
911,475 GBP2024-12-31
50 GBP2023-12-31
Creditors
Current
5,547,401 GBP2024-12-31
294,974 GBP2023-12-31
Net Current Assets/Liabilities
-4,635,926 GBP2024-12-31
-294,924 GBP2023-12-31
Total Assets Less Current Liabilities
95,355,823 GBP2024-12-31
2,801,425 GBP2023-12-31
Creditors
Non-current
507,149 GBP2024-12-31
154,566 GBP2023-12-31
Net Assets/Liabilities
94,848,674 GBP2024-12-31
2,646,859 GBP2023-12-31
Equity
Called up share capital
94,736,097 GBP2024-12-31
2,679,441 GBP2023-12-31
Retained earnings (accumulated losses)
112,577 GBP2024-12-31
-32,582 GBP2023-12-31
Equity
94,848,674 GBP2024-12-31
2,646,859 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
92,056,656 GBP2024-01-01 ~ 2024-12-31
2,679,441 GBP2023-05-30 ~ 2023-12-31
Issue of Equity Instruments
92,056,656 GBP2024-01-01 ~ 2024-12-31
2,679,441 GBP2023-05-30 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
145,159 GBP2024-01-01 ~ 2024-12-31
-32,582 GBP2023-05-30 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-05-30 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
285,803 GBP2024-12-31
Other Debtors
Current
32,113 GBP2024-12-31
50 GBP2023-12-31
Debtors
Current
317,916 GBP2024-12-31
50 GBP2023-12-31
Amounts owed to group undertakings
Current
4,875,413 GBP2024-12-31
213 GBP2023-12-31
Other Creditors
Current
664,488 GBP2024-12-31
294,761 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-12-31
Other Creditors
Non-current
507,149 GBP2024-12-31
154,566 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,473,609,576 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
145,159 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BRILLIAN UK LIMITED
    Info
    Registered number 14904313
    icon of addressSpectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England M32 0RS
    PRIVATE LIMITED COMPANY incorporated on 2023-05-30 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BRILLIAN UK LIMITED
    S
    Registered number missing
    icon of addressSpectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS
    Private Limited Company
    CIF 1
  • BRILLIAN UK LIMITED
    S
    Registered number 14904313
    icon of addressSpectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS
    Private Company Limited By Shares in Company Registry For England And Wales, England
    CIF 2
    Private Company Limited By Shares in Company Registry For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSpectec Office - 6nb Trafford House Chester Road, Stretford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Berry Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCustom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ELEGY (NO.13) PLC - 2005-10-20
    TRAKM8 HOLDINGS PLC - 2025-07-17
    icon of address4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ADDSECURE HOLDCO LIMITED - 2025-05-01
    icon of address36 Queensbridge, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MAXPUSH LIMITED - 2000-10-11
    AQUITEC UK LIMITED - 2011-06-24
    icon of addressSuite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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