Founded in 2010, Brilliant Stages, classified under reg no. 07295859 is an active company. Currently registered at Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate WF9 3AP, Pontefract the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-12-21 Brilliant Stages Limited is no longer carrying the name Litestructures Projects Uk.
The company has 4 directors, namely Ramon M., Robert R. and Adam D. and others. Of them, Ben B. has been with the company the longest, being appointed on 8 July 2019 and Ramon M. has been with the company for the least time - from 27 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Berend R. who worked with the the company until 29 September 2012.
| Office Address | Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate |
| Office Address2 | South Kirkby |
| Town | Pontefract |
| Post code | WF9 3AP |
| Country of origin | United Kingdom |
| Registration Number | 07295859 |
| Date of Incorporation | Fri, 25th Jun 2010 |
| Industry | Renting and leasing of media entertainment equipment |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 08 July 2019
The register of PSCs that own or control the company consists of 5 names. As we researched, there is Brilliant Topco Limited from Pontefract, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Production Park Limited that entered Pontefract, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Production Park Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Brilliant Topco Limited
Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, WF9 3AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12252823 |
| Notified on | 15 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Production Park Limited
5 Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 05685773 |
| Notified on | 31 December 2017 |
| Ceased on | 15 October 2019 |
| Nature of control: |
75,01-100% shares |
Production Park Limited
Unit 5, Langthwaite Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 5685773 |
| Notified on | 31 December 2017 |
| Ceased on | 31 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ls-Live Limited
Unit 5 Langthwaite Road Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02584106 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Production Park Limited
Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3AP, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05685773 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Litestructures Projects Uk | December 21, 2018 |
| Prolyte Products Uk | May 23, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 152 334 | 1 049 038 |
| Current Assets | 6 145 556 | 4 140 334 |
| Debtors | 5 781 138 | 2 496 247 |
| Net Assets Liabilities | 332 465 | 420 914 |
| Other Debtors | 145 348 | 19 025 |
| Property Plant Equipment | 572 832 | 706 084 |
| Total Inventories | 212 084 | 595 049 |
| Other | ||
| Audit Fees Expenses | 5 650 | 5 650 |
| Accrued Liabilities Deferred Income | 1 949 815 | 2 036 159 |
| Accumulated Amortisation Impairment Intangible Assets | 292 600 | 300 653 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 063 167 | 1 254 172 |
| Additions Other Than Through Business Combinations Intangible Assets | 34 111 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 330 391 | |
| Administrative Expenses | 1 630 086 | 1 868 904 |
| Amortisation Expense Intangible Assets | 2 500 | 8 053 |
| Amounts Owed By Group Undertakings | 4 015 895 | 1 009 459 |
| Amounts Owed To Group Undertakings | 2 141 944 | 300 000 |
| Average Number Employees During Period | 103 | 118 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 264 041 | 52 892 |
| Corporation Tax Payable | 20 119 | 74 200 |
| Corporation Tax Recoverable | 156 583 | |
| Cost Sales | 9 991 559 | 10 081 837 |
| Creditors | 194 929 | 35 475 |
| Current Tax For Period | 3 700 | 74 200 |
| Deferred Income | 15 319 | 12 094 |
| Deferred Tax Asset Debtors | 8 040 | |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -12 218 | -499 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -67 235 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 59 993 | 9 840 |
| Depreciation Expense Property Plant Equipment | 75 248 | 177 770 |
| Distribution Costs | 2 015 809 | 2 834 127 |
| Dividends Paid | 100 000 | 1 821 028 |
| Dividends Paid On Shares | 7 400 | |
| Dividends Paid On Shares Final | 100 000 | 1 821 028 |
| Finance Lease Liabilities Present Value Total | 235 811 | 40 721 |
| Finance Lease Payments Owing Minimum Gross | 265 059 | 45 357 |
| Fixed Assets | 580 232 | 739 542 |
| Further Item Tax Increase Decrease Component Adjusting Items | 946 | 16 |
| Future Finance Charges On Finance Leases | 29 248 | 4 636 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 26 124 | 4 914 062 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 9 265 | 493 |
| Gain Loss On Disposals Property Plant Equipment | 50 | |
| Government Grant Income | 806 | 3 225 |
| Gross Profit Loss | 4 090 250 | 6 555 153 |
| Income From Related Parties | 33 469 | 17 887 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -3 379 | -160 283 |
| Increase From Amortisation Charge For Year Intangible Assets | 8 053 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 197 139 | |
| Intangible Assets | 7 400 | 33 458 |
| Intangible Assets Gross Cost | 300 000 | 334 111 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 189 | 692 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 1 314 | 21 493 |
| Interest Income On Bank Deposits | 72 | |
| Interest Payable Similar Charges Finance Costs | 2 503 | 22 185 |
| Net Current Assets Liabilities | -52 838 | -281 353 |
| Operating Profit Loss | 450 834 | 1 855 347 |
| Other Creditors | 16 067 | 76 964 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 134 | |
| Other Disposals Property Plant Equipment | 6 134 | |
| Other Interest Receivable Similar Income Finance Income | 72 | |
| Other Operating Income Format1 | 6 479 | 3 225 |
| Other Taxation Social Security Payable | 594 257 | 183 813 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 49 483 | 62 484 |
| Prepayments Accrued Income | 113 392 | 360 007 |
| Profit Loss | 460 301 | 1 909 477 |
| Profit Loss On Ordinary Activities Before Tax | 448 331 | 1 833 234 |
| Property Plant Equipment Gross Cost | 1 635 999 | 1 960 256 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 800 | |
| Raw Materials Consumables | 212 084 | 572 201 |
| Social Security Costs | 270 221 | 306 764 |
| Staff Costs Employee Benefits Expense | 3 330 933 | 4 254 034 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 800 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 153 | 613 |
| Tax Expense Credit Applicable Tax Rate | 85 183 | 348 314 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -12 951 | -192 923 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -72 284 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 7 553 | 3 306 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -11 970 | -76 243 |
| Total Assets Less Current Liabilities | 527 394 | 458 189 |
| Total Current Tax Expense Credit | -71 963 | -86 083 |
| Total Operating Lease Payments | 864 635 | 844 607 |
| Trade Creditors Trade Payables | 1 419 991 | 1 733 211 |
| Trade Debtors Trade Receivables | 1 498 463 | 951 173 |
| Turnover Revenue | 14 081 809 | 16 636 990 |
| Wages Salaries | 3 011 229 | 3 884 786 |
| Work In Progress | 22 848 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-27 filed on: 2nd, January 2024 |
officers | Free Download (2 pages) |
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