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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.

Parent entities and officers
Active 4
  • 1
    Theodorou, Michael
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Bremer, Melina
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Director → CIF 0
    Mrs Melina Bremer
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kleanthous, Vivien Ann
    Born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Kleanthous, Vivien Ann
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Kleanthous, Christakis Theodorou
    Born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bremer, Melina
    Purchasing Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Mrs Vivien Ann Kleanthous
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Christakis Theodorou Kleanthous
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIG K (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
11,825,309 GBP2024-09-30
10,600,000 GBP2023-09-30
Fixed Assets - Investments
555,000 GBP2024-09-30
555,000 GBP2023-09-30
Fixed Assets
12,380,309 GBP2024-09-30
11,155,000 GBP2023-09-30
Debtors
509,495 GBP2024-09-30
8,087 GBP2023-09-30
Cash at bank and in hand
9,687 GBP2024-09-30
22,877 GBP2023-09-30
Current Assets
519,182 GBP2024-09-30
30,964 GBP2023-09-30
Creditors
Current
847,473 GBP2024-09-30
3,982,251 GBP2023-09-30
Net Current Assets/Liabilities
-328,291 GBP2024-09-30
-3,951,287 GBP2023-09-30
Total Assets Less Current Liabilities
12,052,018 GBP2024-09-30
7,203,713 GBP2023-09-30
Net Assets/Liabilities
7,906,489 GBP2024-09-30
6,156,351 GBP2023-09-30
Equity
Called up share capital
800,000 GBP2024-09-30
800,000 GBP2023-09-30
800,000 GBP2022-09-30
Capital redemption reserve
200,000 GBP2024-09-30
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Retained earnings (accumulated losses)
6,906,489 GBP2024-09-30
5,156,351 GBP2023-09-30
5,846,214 GBP2022-09-30
Equity
7,906,489 GBP2024-09-30
6,156,351 GBP2023-09-30
6,846,214 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-10-01 ~ 2024-09-30
-200,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-750,000 GBP2023-10-01 ~ 2024-09-30
-200,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,500,138 GBP2023-10-01 ~ 2024-09-30
-489,863 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,500,138 GBP2023-10-01 ~ 2024-09-30
-489,863 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1022023-10-01 ~ 2024-09-30
992022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,825,309 GBP2024-09-30
10,600,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,100,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
11,825,309 GBP2024-09-30
10,600,000 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
555,000 GBP2023-09-30
Investments in Group Undertakings
555,000 GBP2024-09-30
555,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
409,495 GBP2024-09-30
Other Debtors
Current
100,000 GBP2024-09-30
5,618 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
2,469 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
509,495 GBP2024-09-30
8,087 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
524,660 GBP2024-09-30
3,783,645 GBP2023-09-30
Trade Creditors/Trade Payables
Current
103,168 GBP2023-09-30
Amounts owed to group undertakings
Current
52,874 GBP2023-09-30
Corporation Tax Payable
Current
126,418 GBP2024-09-30
22,022 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,337 GBP2023-09-30
Other Creditors
Current
514 GBP2023-09-30
Accrued Liabilities
Current
39,953 GBP2024-09-30
15,138 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,698,612 GBP2024-09-30
875,445 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
524,660 GBP2024-09-30
3,783,645 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
524,660 GBP2024-09-30
3,783,645 GBP2023-09-30
Bank Borrowings
Between two and five year, Non-current
3,698,612 GBP2024-09-30
Non-current, Between two and five year
875,445 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
446,917 GBP2024-09-30
171,917 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,500,138 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
2,500,138 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • BIG K (HOLDINGS) LIMITED
    Info
    Registered number 02569603
    icon of addressUnit 20 Milmead Ind.centre, Mill Mead Road, Tottenham Hale, London N17 9QU
    PRIVATE LIMITED COMPANY incorporated on 1990-12-19 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BIG K (HOLDINGS) LIMITED
    S
    Registered number 02569603
    icon of addressUnit 20, Milmead Industrial Centre, Millmead Road, Tottenham Hale, London, United Kingdom, N17 9QU
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIG K CHARCOAL MERCHANTS LIMITED - 2003-05-06
    icon of addressUnit 20, Milmead Industrial Centre, Mill Mead Road Tottenham Hale, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,402,021 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.