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
    Waldin, Sacha
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2015-08-25 ~ now
    OF - director → CIF 0
    Ms Sacha Waldin
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Cameron, Duncan Ogilvy
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2009-09-07 ~ now
    OF - director → CIF 0
    Mr Duncan Ogilvy Cameron
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    MAGNOLIA SOLUTIONS LTD
    42, Findhorn Place, Edinburgh, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,463 GBP2023-06-30
    Officer
    2012-09-13 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2009-09-07
    OF - director → CIF 0
  • 2
    Cameron, Duncan Ogilvy
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2012-09-13
    OF - secretary → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2009-08-17 ~ 2009-09-07
    OF - director → CIF 0
  • 4
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-08-17 ~ 2012-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

BRIGHT SPARK ENDEAVOURS LIMITED

Previous names
BRIGHT SPARK ENERGY LIMITED - 2018-03-02
PACIFIC SHELF 1574 LIMITED - 2009-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,768 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
32,302 GBP2023-12-31
Property, Plant & Equipment
32,302 GBP2023-12-31
Fixed Assets - Investments
251,000 GBP2023-12-31
251,000 GBP2022-12-31
Fixed Assets
283,302 GBP2023-12-31
251,000 GBP2022-12-31
Debtors
2,404 GBP2023-12-31
37,660 GBP2022-12-31
Cash at bank and in hand
1,055,979 GBP2023-12-31
781,240 GBP2022-12-31
Current Assets
1,058,383 GBP2023-12-31
818,900 GBP2022-12-31
Creditors
Amounts falling due within one year
54,244 GBP2023-12-31
26,396 GBP2022-12-31
Net Current Assets/Liabilities
1,004,139 GBP2023-12-31
792,504 GBP2022-12-31
Total Assets Less Current Liabilities
1,287,441 GBP2023-12-31
1,043,504 GBP2022-12-31
Net Assets/Liabilities
1,279,365 GBP2023-12-31
1,043,504 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
879,345 GBP2023-12-31
643,484 GBP2022-12-31
Equity
1,279,365 GBP2023-12-31
1,043,504 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
43,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,768 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
251,000 GBP2023-12-31
Non-current
251,000 GBP2023-12-31
251,000 GBP2022-12-31
Trade Debtors/Trade Receivables
36,000 GBP2022-12-31
Prepayments/Accrued Income
744 GBP2023-12-31
Other Debtors
1,660 GBP2023-12-31
1,660 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,648 GBP2023-12-31
17,547 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
780 GBP2023-12-31
780 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
14,362 GBP2023-12-31
2,069 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,000 GBP2023-12-31
6,000 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
1,454 GBP2023-12-31
Related profiles found in government register
  • BRIGHT SPARK ENDEAVOURS LIMITED
    Info
    BRIGHT SPARK ENERGY LIMITED - 2018-03-02
    PACIFIC SHELF 1574 LIMITED - 2009-09-07
    Registered number SC364100
    Westertown, Rothienorman, Inverurie AB51 8US
    Private Limited Company incorporated on 2009-08-17 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BRIGHT SPARK ENERGY LIMITED
    S
    Registered number Sc364100
    42, Findhorn Place, Edinburgh, Scotland, EH9 2NT
    Company in Scotland
    CIF 1
    Limited Liability Company in Scotland
    CIF 2
  • BRIGHT SPARK ENTERPRISE LIMITED
    S
    Registered number Sc364100
    42, Findhorn Place, Edinburgh, United Kingdom, EH9 2NT
    Limited Liability Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ADVANCED OILFIELD COMPOSITES LIMITED - 2010-09-24
    Westertown, Rothienorman, Inverurie, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    601,966 GBP2023-12-31
    Person with significant control
    2016-08-26 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    Westertown, Rothienorman, Inverurie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,390 GBP2024-01-31
    Person with significant control
    2018-01-22 ~ 2018-05-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    ADVANCED OILFIELD COMPOSITES LIMITED - 2010-09-24
    Westertown, Rothienorman, Inverurie, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    601,966 GBP2023-12-31
    Person with significant control
    2016-06-28 ~ 2016-06-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.