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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
    Millar, Colin Charles
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Colin Charles Millar
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Millar, Clare Elisabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Elisabeth Millar
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2009-01-01 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 2
    Millar, Clare Elisabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    icon of addressLyon 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
21,749 GBP2024-05-31
21,460 GBP2023-05-31
Debtors
Current
553,797 GBP2024-05-31
433,362 GBP2023-05-31
Cash at bank and in hand
3,117,506 GBP2024-05-31
3,095,066 GBP2023-05-31
Net Assets/Liabilities
3,334,893 GBP2024-05-31
3,185,946 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
3,334,891 GBP2024-05-31
3,185,944 GBP2023-05-31
Equity
3,334,893 GBP2024-05-31
3,185,946 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
37,993 GBP2024-05-31
34,709 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
37,993 GBP2024-05-31
34,709 GBP2023-05-31
Property, Plant & Equipment - Disposals
Other
-4,083 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-4,083 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,244 GBP2024-05-31
13,249 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,244 GBP2024-05-31
13,249 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,865 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,865 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,870 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,870 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
21,749 GBP2024-05-31
21,460 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
349,081 GBP2024-05-31
238,307 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
26,914 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
177,802 GBP2024-05-31
195,055 GBP2023-05-31
Trade Creditors/Trade Payables
Current
37,791 GBP2024-05-31
31,319 GBP2023-05-31
Amounts owed to directors
Current
3,983 GBP2024-05-31
4,041 GBP2023-05-31
Other Creditors
Current
174,929 GBP2024-05-31
119,603 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
980 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
0.98 GBP2023-06-01 ~ 2024-05-31
0.98 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
980 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
0.98 GBP2023-06-01 ~ 2024-05-31
0.98 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.001 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-05-31
Par Value of Share
Class 4 ordinary share
0.001 GBP2023-06-01 ~ 2024-05-31
  • BRIGHTWIRE TECHNOLOGY SERVICES LIMITED
    Info
    Registered number SC301621
    icon of address5 High Street, Peebles EH45 8AG
    Private Limited Company incorporated on 2006-05-02 (19 years 5 months). 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.