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
    Mccarthy, Ewan
    Creative Director born in July 1963
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Mr Ewan Mccarthy
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mchugh, Katherine Janet
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Mchugh, Katherine Janet
    Director
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Secretary → CIF 0
    Mrs Katherine Janet Mchugh
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    FORTY EIGHT SHELF (195) LIMITED - 2007-09-12
    Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Alexander, Douglas Forrest
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2004-05-12 ~ 2007-11-02
    OF - Director → CIF 0
  • 2
    Nicol, Geoffrey Stephen Murray
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2004-05-12 ~ 2007-11-02
    OF - Director → CIF 0
  • 3
    Dickson, Ian
    Director born in November 1967
    Individual
    Officer
    2004-05-12 ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    Fisher, Harold Arthur
    Operations Director born in April 1951
    Individual
    Officer
    2004-01-19 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Harold Arthur Fisher
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-03
    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
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-01-06 ~ 2004-01-19
    PE - Nominee Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-06 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHT 3D ENVIRONMENTS LIMITED

Previous names
NAVYBLUE 3D ENVIRONMENTS LIMITED - 2007-11-02
HBJ 672 LIMITED - 2004-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,259 GBP2024-03-31
6,550 GBP2023-03-31
Debtors
370,473 GBP2024-03-31
305,446 GBP2023-03-31
Cash at bank and in hand
79,593 GBP2024-03-31
157,653 GBP2023-03-31
Current Assets
450,066 GBP2024-03-31
463,099 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-253,611 GBP2024-03-31
-308,139 GBP2023-03-31
Net Current Assets/Liabilities
196,455 GBP2024-03-31
154,960 GBP2023-03-31
Total Assets Less Current Liabilities
206,714 GBP2024-03-31
161,510 GBP2023-03-31
Net Assets/Liabilities
204,148 GBP2024-03-31
160,103 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
203,148 GBP2024-03-31
159,103 GBP2023-03-31
Equity
204,148 GBP2024-03-31
160,103 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
132,458 GBP2024-03-31
122,135 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
122,199 GBP2024-03-31
115,585 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
10,259 GBP2024-03-31
6,550 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
186,070 GBP2024-03-31
133,251 GBP2023-03-31
Other Debtors
Amounts falling due within one year
184,403 GBP2024-03-31
172,195 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
370,473 GBP2024-03-31
305,446 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,244 GBP2024-03-31
42,495 GBP2023-03-31
Other Taxation & Social Security Payable
Current
197,546 GBP2024-03-31
132,580 GBP2023-03-31
Other Creditors
Current
12,821 GBP2024-03-31
133,064 GBP2023-03-31
Creditors
Current
253,611 GBP2024-03-31
308,139 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,539 GBP2024-03-31
57,451 GBP2023-03-31
  • BRIGHT 3D ENVIRONMENTS LIMITED
    Info
    NAVYBLUE 3D ENVIRONMENTS LIMITED - 2007-11-02
    HBJ 672 LIMITED - 2004-01-20
    Registered number SC261439
    Third Floor, 34-36 Rose Street North Lane, Edinburgh EH2 2NP
    Private Limited Company incorporated on 2004-01-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.