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
    2010-08-01 ~ now
    OF - Director → CIF 0
    Kathleen Anne Grady
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    252,870 GBP2023-12-31
    Person with significant control
    2017-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lawless, Lasairfhiona Mary
    Accountant born in August 1962
    Individual
    Officer
    1997-09-16 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Pacy, David John
    Company Chairman born in March 1943
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Christie, Andrew Kingswood
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2010-08-15
    OF - Director → CIF 0
  • 4
    Pye, Godfrey Mitchell
    Company Executive born in May 1943
    Individual
    Officer
    1994-01-18 ~ 1997-03-26
    OF - Director → CIF 0
  • 5
    Macleod, Hector Robert Bruce
    Company Executive born in May 1964
    Individual (11 offsprings)
    Officer
    1995-03-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Martin, Adrian
    General Manager born in July 1964
    Individual
    Officer
    1997-09-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Ireland, Richard
    Production Director born in November 1967
    Individual
    Officer
    1997-09-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Pacy, Sally
    Co Director born in August 1972
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2003-05-19
    OF - Director → CIF 0
  • 9
    84 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
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-18 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
  • 11
    141, Wardour Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    1994-01-18 ~ 2013-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG FINISH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,247 GBP2023-12-31
1,662 GBP2022-12-31
Debtors
129,828 GBP2023-12-31
275,995 GBP2022-12-31
Cash at bank and in hand
9,747 GBP2023-12-31
31,301 GBP2022-12-31
Current Assets
1,554,333 GBP2023-12-31
1,640,265 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,728 GBP2023-12-31
-28,962 GBP2022-12-31
Net Current Assets/Liabilities
1,537,605 GBP2023-12-31
1,611,303 GBP2022-12-31
Total Assets Less Current Liabilities
1,538,852 GBP2023-12-31
1,612,965 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-932,085 GBP2023-12-31
-974,353 GBP2022-12-31
Net Assets/Liabilities
606,530 GBP2023-12-31
638,197 GBP2022-12-31
Equity
Called up share capital
1,306 GBP2023-12-31
1,306 GBP2022-12-31
Share premium
186,394 GBP2023-12-31
186,394 GBP2022-12-31
Retained earnings (accumulated losses)
418,830 GBP2023-12-31
450,497 GBP2022-12-31
Equity
606,530 GBP2023-12-31
638,197 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
937 GBP2022-12-31
Motor vehicles
6,470 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,407 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
794 GBP2023-12-31
747 GBP2022-12-31
Motor vehicles
5,366 GBP2023-12-31
4,998 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,160 GBP2023-12-31
5,745 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
47 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
143 GBP2023-12-31
190 GBP2022-12-31
Motor vehicles
1,104 GBP2023-12-31
1,472 GBP2022-12-31
Other Debtors
Current
124,388 GBP2023-12-31
271,575 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
33 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
124,388 GBP2023-12-31
271,608 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,174 GBP2023-12-31
1,080 GBP2022-12-31
Other Creditors
Current
603 GBP2023-12-31
14,204 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,951 GBP2023-12-31
3,678 GBP2022-12-31
Creditors
Current
16,728 GBP2023-12-31
28,962 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2023-12-31
26,667 GBP2022-12-31
Other Remaining Borrowings
Non-current
908,752 GBP2023-12-31
947,686 GBP2022-12-31
Creditors
Non-current
932,085 GBP2023-12-31
974,353 GBP2022-12-31
Related profiles found in government register
  • BIG FINISH LIMITED
    Info
    Registered number 02888859
    Abbots Well, Hilltop Road, Beaulieu, Hants SO42 7YT
    Private Limited Company incorporated on 1994-01-18 (31 years 5 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
    6th 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
  • SCRAMBLE SOHO LIMITED - 2019-05-01
    SCRAMBLE SOUND LIMITED - 2005-03-14
    SOFTDENE LIMITED - 1996-02-27
    8 Portland Mews, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    994,550 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-30
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.