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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
    Gossage, Christopher
    Individual (14 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Panayiotou, Georgious Kyriacos
    Musician born in June 1963
    Individual (10 offsprings)
    Officer
    ~ 2016-12-25
    OF - Director → CIF 0
  • 5
    Organ, Christopher Donald
    Born in December 1956
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Organ, Christopher Donald
    Individual (24 offsprings)
    Officer
    ~ 2022-10-12
    OF - Secretary → CIF 0
  • 6
    Reid, John Peter
    Solicitor born in May 1973
    Individual (15 offsprings)
    Officer
    2017-05-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 7
    Russell, Anthony David
    Solicitor born in May 1945
    Individual (29 offsprings)
    Officer
    ~ 2007-10-03
    OF - Director → CIF 0
  • 8
    NOBBY'S HOBBIES HOLDINGS LTD
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-01-01 ~ 2021-03-31
22019-01-01 ~ 2019-12-31
Intangible Assets
762,841 GBP2021-03-31
779,072 GBP2019-12-31
Property, Plant & Equipment
344,805 GBP2021-03-31
345,229 GBP2019-12-31
Fixed Assets - Investments
50 GBP2021-03-31
150 GBP2019-12-31
Fixed Assets
1,107,696 GBP2021-03-31
1,124,451 GBP2019-12-31
Total Inventories
2 GBP2021-03-31
2 GBP2019-12-31
Debtors
Current
6,852,056 GBP2021-03-31
3,533,636 GBP2019-12-31
Cash at bank and in hand
5,968,999 GBP2021-03-31
2,930,071 GBP2019-12-31
Current Assets
12,821,057 GBP2021-03-31
6,463,709 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-6,790,697 GBP2019-12-31
Net Current Assets/Liabilities
1,669,113 GBP2021-03-31
-326,988 GBP2019-12-31
Total Assets Less Current Liabilities
2,776,809 GBP2021-03-31
797,463 GBP2019-12-31
Net Assets/Liabilities
2,776,809 GBP2021-03-31
797,463 GBP2019-12-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
2,776,709 GBP2021-03-31
797,363 GBP2019-12-31
Equity
2,776,809 GBP2021-03-31
797,463 GBP2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
908,922 GBP2021-03-31
908,922 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
146,081 GBP2021-03-31
129,850 GBP2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
762,841 GBP2021-03-31
779,072 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,609 GBP2021-03-31
10,609 GBP2019-12-31
Other
405,533 GBP2021-03-31
405,533 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
416,142 GBP2021-03-31
416,142 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,083 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,913 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
424 GBP2020-01-01 ~ 2021-03-31
Owned/Freehold
424 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,507 GBP2021-03-31
Other
60,830 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,337 GBP2021-03-31
Property, Plant & Equipment
Office equipment
102 GBP2021-03-31
526 GBP2019-12-31
Other
344,703 GBP2021-03-31
344,703 GBP2019-12-31
Investments in Subsidiaries
Cost valuation
50 GBP2021-03-31
150 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
55,972 GBP2021-03-31
227,371 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
6,455,980 GBP2021-03-31
3,125,308 GBP2019-12-31
Other Debtors
Current
14,705 GBP2021-03-31
13,559 GBP2019-12-31
Prepayments/Accrued Income
Current
318,326 GBP2021-03-31
146,254 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
7,073 GBP2021-03-31
21,144 GBP2019-12-31
Bank Overdrafts
-66,311 GBP2019-12-31
Cash and Cash Equivalents
5,968,999 GBP2021-03-31
2,863,760 GBP2019-12-31
Bank Overdrafts
Current
66,311 GBP2019-12-31
Other Remaining Borrowings
Current
156,750 GBP2021-03-31
1,241,828 GBP2019-12-31
Trade Creditors/Trade Payables
Current
29,391 GBP2021-03-31
1,018 GBP2019-12-31
Amounts owed to group undertakings
Current
10,523,588 GBP2021-03-31
5,090,145 GBP2019-12-31
Corporation Tax Payable
Current
191,164 GBP2021-03-31
87,003 GBP2019-12-31
Taxation/Social Security Payable
Current
167,681 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
83,370 GBP2021-03-31
304,392 GBP2019-12-31
Creditors
Current
11,151,944 GBP2021-03-31
6,790,697 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2021-03-31
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 9 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 March 2026 and licensed under the Open Government Licence v3.0.