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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Coatsworth, Mark Alan
    Born in January 1990
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bignall, Oliver Charles
    Born in September 1970
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Charles Bignall
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harvey, Christopher Roy
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 4
    Bignall, John Roger
    Born in June 1944
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Bignall, John Roger
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Mr John Roger Bignall
    Born in June 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bignall, Wendy
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Durham, Robert
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1995-08-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Wadsworth, Philip
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Beaverstock, Ian Malcolm
    Born in March 1965
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Higginbottom, Paul
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2018-07-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 10
    Sand, Frances Anabel
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Land, David
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2018-12-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    BUTLER HOUSE (NORTH EAST) LTD
    12797425
    Butler House, Haughton Green, Darlington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIGNALL GROUP LTD

Period: 2016-01-22 ~ now
Company number: 01249631
Registered names
BIGNALL GROUP LTD - now
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
396,099 GBP2025-04-30
335,785 GBP2024-04-30
Fixed Assets - Investments
358,372 GBP2025-04-30
10,064 GBP2024-04-30
Fixed Assets
754,471 GBP2025-04-30
345,849 GBP2024-04-30
Total Inventories
510,005 GBP2025-04-30
444,635 GBP2024-04-30
Debtors
486,968 GBP2025-04-30
453,824 GBP2024-04-30
Cash at bank and in hand
246,747 GBP2025-04-30
603,054 GBP2024-04-30
Current Assets
1,243,720 GBP2025-04-30
1,501,513 GBP2024-04-30
Net Current Assets/Liabilities
526,097 GBP2025-04-30
1,112,183 GBP2024-04-30
Net Assets/Liabilities
1,280,568 GBP2025-04-30
1,458,032 GBP2024-04-30
Equity
Called up share capital
50,200 GBP2025-04-30
50,200 GBP2024-04-30
Share premium
15,000 GBP2025-04-30
15,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,084,293 GBP2025-04-30
1,261,757 GBP2024-04-30
Equity
1,280,568 GBP2025-04-30
1,458,032 GBP2024-04-30
Average Number of Employees
342024-05-01 ~ 2025-04-30
312023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,249,866 GBP2025-04-30
1,289,111 GBP2024-04-30
Vehicles
142,028 GBP2025-04-30
94,097 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,391,894 GBP2025-04-30
1,383,208 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-162,852 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-162,852 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
920,223 GBP2025-04-30
988,945 GBP2024-04-30
Vehicles
75,572 GBP2025-04-30
58,478 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
995,795 GBP2025-04-30
1,047,423 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,632 GBP2024-05-01 ~ 2025-04-30
Vehicles
17,094 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,726 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-123,354 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-123,354 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
329,643 GBP2025-04-30
300,166 GBP2024-04-30
Vehicles
66,456 GBP2025-04-30
35,619 GBP2024-04-30
Investments in Group Undertakings
358,372 GBP2025-04-30
10,064 GBP2024-04-30
Additions to investments
348,308 GBP2025-04-30
Trade Debtors/Trade Receivables
468,083 GBP2025-04-30
432,837 GBP2024-04-30
Other Debtors
18,885 GBP2025-04-30
20,987 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
89,221 GBP2025-04-30
60,979 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
576,509 GBP2025-04-30
200,516 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
48,109 GBP2025-04-30
66,466 GBP2024-04-30
Other Creditors
Amounts falling due within one year
3,784 GBP2025-04-30
61,369 GBP2024-04-30
Related profiles found in government register
  • BIGNALL GROUP LTD
    Info
    BIGNALL LUBRITEC LIMITED - 2016-01-22
    J. R. BIGNALL LIMITED - 2016-01-22
    Registered number 01249631
    Butler House, Haughton Green, Darlington, Co. Durham DL1 2DD
    PRIVATE LIMITED COMPANY incorporated on 1976-03-17 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • BIGNALL GROUP LTD
    S
    Registered number 01249631
    Butler House, Haughton Green, Darlington, England, DL1 2DD
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHADOW TECH U.K. LIMITED
    03550547
    Unit 15 Dabble Duck Industrial Estate, Shildon, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.