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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 8
  • 1
    Esplen, Simon Michael
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Panayiotou, Panayiota
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Anthony David
    Solicitor born in May 1945
    Individual (29 offsprings)
    Officer
    (before 1992-01-02) ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Reid, John Peter
    Solicitor born in May 1973
    Individual (15 offsprings)
    Officer
    2017-05-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 5
    Panayiotou, Georgious Kyriacos
    Musician born in June 1963
    Individual (10 offsprings)
    Officer
    (before 1992-01-02) ~ 2016-12-25
    OF - Director → CIF 0
  • 6
    Gossage, Christopher
    Individual (14 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Organ, Christopher Donald
    Born in December 1956
    Individual (24 offsprings)
    Officer
    (before 1992-01-02) ~ now
    OF - Director → CIF 0
    Organ, Christopher Donald
    Individual (24 offsprings)
    Officer
    (before 1992-01-02) ~ 2022-10-12
    OF - Secretary → CIF 0
  • 8
    NOBBY'S HOBBIES HOLDINGS LIMITED - now 02150839
    ACCRATON LIMITED - 1987-11-25
    Russells, Yalding House, 152 - 156 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIG GEOFF OVERSEAS LIMITED

Period: 1987-10-19 ~ now
Company number: 01734302
Registered names
BIG GEOFF OVERSEAS LIMITED - now
DISCOVALE LIMITED - 1983-10-19
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets
710,901 GBP2025-03-31
723,886 GBP2024-03-31
Property, Plant & Equipment
389,126 GBP2025-03-31
389,126 GBP2024-03-31
Fixed Assets
1,100,027 GBP2025-03-31
1,113,012 GBP2024-03-31
Total Inventories
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current
926,973 GBP2025-03-31
1,980,831 GBP2024-03-31
Current assets - Investments
6,500,000 GBP2025-03-31
Cash at bank and in hand
4,632,006 GBP2025-03-31
8,329,655 GBP2024-03-31
Current Assets
12,058,981 GBP2025-03-31
10,310,488 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,187,876 GBP2024-03-31
Net Current Assets/Liabilities
7,961,561 GBP2025-03-31
6,122,612 GBP2024-03-31
Total Assets Less Current Liabilities
9,061,588 GBP2025-03-31
7,235,624 GBP2024-03-31
Net Assets/Liabilities
9,016,380 GBP2025-03-31
7,198,284 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
9,016,280 GBP2025-03-31
7,198,184 GBP2024-03-31
Equity
9,016,380 GBP2025-03-31
7,198,284 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,868 GBP2024-04-01 ~ 2025-03-31
20,701 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
608,709 GBP2024-04-01 ~ 2025-03-31
26,035 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,426,805 GBP2024-04-01 ~ 2025-03-31
97,931 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
606,701 GBP2024-04-01 ~ 2025-03-31
24,483 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
908,922 GBP2025-03-31
908,922 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
198,021 GBP2025-03-31
185,036 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
710,901 GBP2025-03-31
723,886 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,609 GBP2025-03-31
10,609 GBP2024-03-31
Other
449,956 GBP2025-03-31
449,956 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
460,565 GBP2025-03-31
460,565 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,609 GBP2025-03-31
10,609 GBP2024-03-31
Other
60,830 GBP2025-03-31
60,830 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,439 GBP2025-03-31
71,439 GBP2024-03-31
Property, Plant & Equipment
Other
389,126 GBP2025-03-31
389,126 GBP2024-03-31
Value of work in progress
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
111,651 GBP2025-03-31
172,867 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
795,118 GBP2025-03-31
1,551,477 GBP2024-03-31
Other Debtors
Current
9,542 GBP2025-03-31
28,744 GBP2024-03-31
Prepayments/Accrued Income
Current
10,662 GBP2025-03-31
169,419 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
58,324 GBP2024-03-31
Trade Creditors/Trade Payables
Current
65,342 GBP2025-03-31
70,608 GBP2024-03-31
Amounts owed to group undertakings
Current
3,196,954 GBP2025-03-31
3,745,859 GBP2024-03-31
Corporation Tax Payable
Current
599,892 GBP2025-03-31
Taxation/Social Security Payable
Current
145,470 GBP2025-03-31
294,086 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
89,762 GBP2025-03-31
77,323 GBP2024-03-31
Creditors
Current
4,097,420 GBP2025-03-31
4,187,876 GBP2024-03-31
Net Deferred Tax Liability/Asset
45,208 GBP2025-03-31
37,340 GBP2024-03-31
16,639 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,868 GBP2024-04-01 ~ 2025-03-31
20,701 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
45,208 GBP2025-03-31
37,340 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BIG GEOFF OVERSEAS LIMITED
    Info
    WHAM MUSIC OVERSEAS LIMITED - 1987-10-19
    DISCOVALE LIMITED - 1987-10-19
    Registered number 01734302
    Russells, Yalding House, 152-156 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 1983-06-24 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • BIG GEOFF OVERSEAS LTD
    S
    Registered number missing
    Russells, Yalding House, 152 - 156 Great Portland Street, London, United Kingdom, W1W 5QA
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG BOYS OVERSEAS LIMITED
    - now 01750792
    WISPERSOUND OVERSEAS LIMITED - 1986-02-12
    EQUINROSE LIMITED - 1983-10-20
    Russells, Yalding House, 152-156 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FAITH TOURS OVERSEAS LIMITED
    - now 02144046
    RAPID 3543 LIMITED - 1987-09-17
    Russells, Yalding House, 152 -156 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.