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
    Millar, Colin Charles
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ now
    OF - director → CIF 0
    Mr Colin Charles Millar
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Millar, Clare Elisabeth
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
    Millar, Clare Elisabeth
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - secretary → CIF 0
    Mrs Clare Elisabeth Millar
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Millar, John
    Individual
    Officer
    2009-01-01 ~ 2012-05-03
    OF - secretary → CIF 0
  • 2
    Millar, Clare Elisabeth
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2008-12-31
    OF - secretary → CIF 0
  • 3
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (2 offsprings)
    Officer
    2006-05-02 ~ 2006-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

BRIGHTWIRE TECHNOLOGY SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
21,460 GBP2023-05-31
14,891 GBP2022-05-31
Debtors
Current
433,362 GBP2023-05-31
456,906 GBP2022-05-31
Cash at bank and in hand
3,095,066 GBP2023-05-31
3,033,405 GBP2022-05-31
Net Assets/Liabilities
3,185,946 GBP2023-05-31
2,887,726 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
3,185,944 GBP2023-05-31
2,887,724 GBP2022-05-31
Equity
3,185,946 GBP2023-05-31
2,887,726 GBP2022-05-31
Average Number of Employees
92022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
34,709 GBP2023-05-31
23,202 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
34,709 GBP2023-05-31
23,202 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,249 GBP2023-05-31
8,311 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,249 GBP2023-05-31
8,311 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,938 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,938 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
21,460 GBP2023-05-31
14,891 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
238,307 GBP2023-05-31
270,299 GBP2022-05-31
Other Debtors
Current
195,055 GBP2023-05-31
186,607 GBP2022-05-31
Trade Creditors/Trade Payables
Current
31,319 GBP2023-05-31
48,971 GBP2022-05-31
Amounts owed to directors
Current
4,041 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
119,603 GBP2023-05-31
167,991 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
980 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
0.98 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
980 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 2 ordinary share
0.98 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-05-31
Par Value of Share
Class 3 ordinary share
0.001 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-05-31
Par Value of Share
Class 4 ordinary share
0.001 GBP2022-06-01 ~ 2023-05-31
  • BRIGHTWIRE TECHNOLOGY SERVICES LIMITED
    Info
    Registered number SC301621
    5 High Street, Peebles EH45 8AG
    Private Limited Company incorporated on 2006-05-02 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.