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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
    Durham, Robert
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1995-08-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Land, David
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2018-12-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Higginbottom, Paul
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2018-07-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Wadsworth, Philip
    Born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 5
    Bignall, John Roger
    Born in June 1944
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bignall, John Roger
    Individual (9 offsprings)
    Officer
    ~ 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
  • 6
    Coatsworth, Mark Alan
    Born in January 1990
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Christopher Roy
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 8
    Bignall, Wendy
    Born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Sand, Frances Anabel
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    Beaverstock, Ian Malcolm
    Born in March 1965
    Individual (5 offsprings)
    Officer
    ~ 1997-09-30
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → 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
335,785 GBP2024-04-30
385,638 GBP2023-04-30
Fixed Assets - Investments
10,064 GBP2024-04-30
10,064 GBP2023-04-30
Fixed Assets
345,849 GBP2024-04-30
395,702 GBP2023-04-30
Total Inventories
444,635 GBP2024-04-30
603,950 GBP2023-04-30
Debtors
453,824 GBP2024-04-30
507,506 GBP2023-04-30
Cash at bank and in hand
603,054 GBP2024-04-30
378,189 GBP2023-04-30
Current Assets
1,501,513 GBP2024-04-30
1,489,645 GBP2023-04-30
Net Current Assets/Liabilities
1,112,183 GBP2024-04-30
1,052,932 GBP2023-04-30
Net Assets/Liabilities
1,458,032 GBP2024-04-30
1,448,634 GBP2023-04-30
Equity
Called up share capital
50,200 GBP2024-04-30
50,200 GBP2023-04-30
Share premium
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,261,757 GBP2024-04-30
1,252,359 GBP2023-04-30
Equity
1,458,032 GBP2024-04-30
1,448,634 GBP2023-04-30
Average Number of Employees
312023-05-01 ~ 2024-04-30
292022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,289,111 GBP2024-04-30
1,306,881 GBP2023-04-30
Vehicles
94,097 GBP2024-04-30
94,097 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,383,208 GBP2024-04-30
1,400,978 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,750 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-24,750 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
988,945 GBP2024-04-30
968,735 GBP2023-04-30
Vehicles
58,478 GBP2024-04-30
46,605 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,047,423 GBP2024-04-30
1,015,340 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,960 GBP2023-05-01 ~ 2024-04-30
Vehicles
11,873 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,750 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,750 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
300,166 GBP2024-04-30
338,146 GBP2023-04-30
Vehicles
35,619 GBP2024-04-30
47,492 GBP2023-04-30
Investments in Group Undertakings
10,064 GBP2024-04-30
10,064 GBP2023-04-30
Trade Debtors/Trade Receivables
432,837 GBP2024-04-30
404,310 GBP2023-04-30
Amounts owed by group undertakings and participating interests
58,790 GBP2023-04-30
Other Debtors
20,987 GBP2024-04-30
44,406 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
60,979 GBP2024-04-30
128,385 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200,516 GBP2024-04-30
173,306 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
66,466 GBP2024-04-30
31,208 GBP2023-04-30
Other Creditors
Amounts falling due within one year
61,369 GBP2024-04-30
103,814 GBP2023-04-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.