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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 2
  • 1
    Grady, Kathleen Anne
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
    Kathleen Anne Grady
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    240,950 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-21 ~ 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
Ceased 11
  • 1
    Ireland, Richard
    Production Director born in November 1967
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Macleod, Hector Robert Bruce
    Company Executive born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Martin, Adrian
    General Manager born in July 1964
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Christie, Andrew Kingswood
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-15 ~ 2010-08-15
    OF - Director → CIF 0
  • 5
    Pacy, Sally
    Co Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2003-05-19
    OF - Director → CIF 0
  • 6
    Lawless, Lasairfhiona Mary
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2003-05-19
    OF - Director → CIF 0
  • 7
    Pye, Godfrey Mitchell
    Company Executive born in May 1943
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1997-03-26
    OF - Director → CIF 0
  • 8
    Pacy, David John
    Company Chairman born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2003-06-11
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-18 ~ 1994-01-18
    PE - Nominee Director → CIF 0
  • 10
    icon of address141, Wardour Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    1994-01-18 ~ 2013-05-21
    PE - Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-18 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG FINISH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
934 GBP2024-12-31
1,247 GBP2023-12-31
Debtors
48,339 GBP2024-12-31
129,828 GBP2023-12-31
Cash at bank and in hand
9,544 GBP2024-12-31
9,747 GBP2023-12-31
Current Assets
1,499,419 GBP2024-12-31
1,554,333 GBP2023-12-31
Net Current Assets/Liabilities
1,488,827 GBP2024-12-31
1,537,605 GBP2023-12-31
Total Assets Less Current Liabilities
1,489,761 GBP2024-12-31
1,538,852 GBP2023-12-31
Net Assets/Liabilities
592,203 GBP2024-12-31
606,530 GBP2023-12-31
Equity
Called up share capital
1,306 GBP2024-12-31
1,306 GBP2023-12-31
Share premium
186,394 GBP2024-12-31
186,394 GBP2023-12-31
Retained earnings (accumulated losses)
404,503 GBP2024-12-31
418,830 GBP2023-12-31
Equity
592,203 GBP2024-12-31
606,530 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
937 GBP2023-12-31
Motor vehicles
6,470 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
831 GBP2024-12-31
795 GBP2023-12-31
Motor vehicles
5,642 GBP2024-12-31
5,366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,473 GBP2024-12-31
6,161 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
36 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
106 GBP2024-12-31
143 GBP2023-12-31
Motor vehicles
828 GBP2024-12-31
1,104 GBP2023-12-31
Other Debtors
Current
42,412 GBP2024-12-31
124,388 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,400 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,089 GBP2024-12-31
2,174 GBP2023-12-31
Other Creditors
Current
603 GBP2024-12-31
603 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
3,951 GBP2023-12-31
Creditors
Current
10,592 GBP2024-12-31
16,728 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,557 GBP2024-12-31
23,333 GBP2023-12-31
Other Remaining Borrowings
Non-current
875,823 GBP2024-12-31
908,752 GBP2023-12-31
Creditors
Non-current
897,380 GBP2024-12-31
932,085 GBP2023-12-31
Related profiles found in government register
  • BIG FINISH LIMITED
    Info
    Registered number 02888859
    icon of addressAbbots Well, Hilltop Road, Beaulieu, Hants SO42 7YT
    PRIVATE LIMITED COMPANY incorporated on 1994-01-18 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BIG FINISH LIMITED
    S
    Registered number 02888859
    icon of address6th Floor Charlotte Building, Gresse Street, London, England, W1T 1QL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOFTDENE LIMITED - 1996-02-27
    SCRAMBLE SOHO LIMITED - 2019-05-01
    SCRAMBLE SOUND LIMITED - 2005-03-14
    icon of address8 Portland Mews, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    911,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    CIF 1 - Ownership of shares – 75% or more → OE

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