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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 9
  • 1
    Woodward, Mark Laurence
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Stringer, Christopher Nicholas
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2020-08-28
    OF - Director → CIF 0
    Stringer, Christopher Nicholas
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 3
    Franklyn, Jane-marie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 1999-08-04
    OF - Director → CIF 0
  • 4
    Ross, Emma Jane Kirsie
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Cunliffe, Sarah Ann
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ now
    OF - Director → CIF 0
    Chadwick, Sarah Ann
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 1999-08-04
    OF - Secretary → CIF 0
    Ms Sarah Ann Cunliffe
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mclure, Kirstie Ann
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Chadwick, Kingsley Cameron
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1996-12-01
    OF - Secretary → CIF 0
    1999-08-04 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Nominee Director → CIF 0
    1995-04-27 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG WAVE PRODUCTIONS LIMITED

Period: 2000-02-10 ~ now
Company number: 03050693
Registered names
BIG WAVE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
9,976 GBP2025-03-31
28,428 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
10,076 GBP2025-03-31
28,428 GBP2024-03-31
Debtors
479,441 GBP2025-03-31
418,170 GBP2024-03-31
Cash at bank and in hand
199,694 GBP2025-03-31
296,726 GBP2024-03-31
Current Assets
679,135 GBP2025-03-31
714,896 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-129,519 GBP2025-03-31
Net Current Assets/Liabilities
549,616 GBP2025-03-31
507,393 GBP2024-03-31
Total Assets Less Current Liabilities
559,692 GBP2025-03-31
535,821 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,667 GBP2025-03-31
Net Assets/Liabilities
555,689 GBP2025-03-31
517,727 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
555,585 GBP2025-03-31
517,623 GBP2024-03-31
Equity
555,689 GBP2025-03-31
517,727 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,357 GBP2025-03-31
77,932 GBP2024-03-31
Furniture and fittings
10,383 GBP2025-03-31
10,383 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
90,740 GBP2025-03-31
88,315 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,760 GBP2025-03-31
55,343 GBP2024-03-31
Furniture and fittings
6,004 GBP2025-03-31
4,544 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,764 GBP2025-03-31
59,887 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,417 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,460 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,597 GBP2025-03-31
22,589 GBP2024-03-31
Furniture and fittings
4,379 GBP2025-03-31
5,839 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
222,731 GBP2025-03-31
357,415 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
125,132 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
7,440 GBP2025-03-31
21,183 GBP2024-03-31
Prepayments/Accrued Income
Current
124,138 GBP2025-03-31
39,572 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
479,441 GBP2025-03-31
Amounts falling due within one year, Current
418,170 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
6,235 GBP2024-03-31
Trade Creditors/Trade Payables
Current
83,453 GBP2025-03-31
71,116 GBP2024-03-31
Corporation Tax Payable
Current
16,615 GBP2025-03-31
29,857 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,570 GBP2025-03-31
14,142 GBP2024-03-31
Other Creditors
Current
246 GBP2025-03-31
69,906 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,635 GBP2025-03-31
6,247 GBP2024-03-31
Creditors
Current
129,519 GBP2025-03-31
207,503 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2025-03-31
104 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,600 GBP2025-03-31
46,800 GBP2024-03-31
Related profiles found in government register
  • BIG WAVE PRODUCTIONS LIMITED
    Info
    CUNLIFFE AND FRANKLYN PRODUCTIONS LIMITED - 2000-02-10
    SARAH CUNLIFFE PRODUCTIONS LIMITED - 2000-02-10
    Registered number 03050693
    11 Jew Street, Brighton BN1 1UT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • BIG WAVE PRODUCTIONS LIMITED
    S
    Registered number 03050693
    11, Jew Street, Brighton, East Sussex, England, BN1 1UT
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG WAVE (CAN DOGS TALK) LIMITED
    15903788
    11 Jew Street, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ now
    CIF 1 - 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.