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
1
Edwards, James Ian
Director born in February 1965Individual (8 offsprings)Officer
1995-09-01 ~ dissolvedOF - Director → CIF 0Mr James Ian Edwards
Born in February 1965Individual (8 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Boden, Gordon Barry
Chartered SecretaryIndividual (17 offsprings)Officer 1995-09-01 ~ 1998-04-15OF - Secretary → CIF 0 - 2
Scott, Stephen John
Individual (6 offsprings)Officer 1995-08-25 ~ 1995-08-25OF - Nominee Secretary → CIF 0 - 3
Clifford, Alexander Paul
Director born in December 1969Individual (3 offsprings)Officer 2012-11-01 ~ 2014-05-02OF - Director → CIF 0 - 4
Poolton, Andrew
Director born in September 1979Individual (2 offsprings)Officer 2015-02-02 ~ 2015-06-22OF - Director → CIF 0 2015-10-08 ~ 2017-05-22OF - Director → CIF 0 - 5
Jukes, Lisa Mary
IndividualOfficer 2000-09-13 ~ 2005-01-01OF - Secretary → CIF 0 - 6
Dempsey, Rebecca Mary
Operations Director born in February 1969Individual (1 offspring)Officer 2005-01-01 ~ 2015-01-16OF - Director → CIF 0Dempsey, Rebecca Mary
Individual (1 offspring)Officer 2004-09-07 ~ 2015-01-16OF - Secretary → CIF 0 - 7
Chapman, Sally Anne
IndividualOfficer 1998-08-21 ~ 2000-09-13OF - Secretary → CIF 0 - 8
Scott, Jacqueline
Born in April 1951Individual (3 offsprings)Officer 1995-08-25 ~ 1995-08-25OF - Nominee Director → CIF 0
Company in focus
BIG PICTURE INTERACTIVE LIMITED
Previous names
GENERAL INTERACTIVE TECHNOLOGY LIMITED - 1998-10-26
GENERAL INTERACTIVE LIMITED - 2000-03-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Intangible Assets
125,000 GBP2015-12-31
Property, Plant & Equipment
97,738 GBP2016-12-31
19,778 GBP2015-12-31
Fixed Assets - Investments
94,925 GBP2016-12-31
100 GBP2015-12-31
Fixed Assets
192,663 GBP2016-12-31
144,878 GBP2015-12-31
Total Inventories
10,000 GBP2016-12-31
12,000 GBP2015-12-31
Debtors
870,826 GBP2016-12-31
590,736 GBP2015-12-31
Current Assets
880,826 GBP2016-12-31
602,736 GBP2015-12-31
Creditors
Current
657,673 GBP2016-12-31
462,563 GBP2015-12-31
Net Current Assets/Liabilities
223,153 GBP2016-12-31
140,173 GBP2015-12-31
Total Assets Less Current Liabilities
415,816 GBP2016-12-31
285,051 GBP2015-12-31
Net Assets/Liabilities
328,988 GBP2016-12-31
251,774 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Share premium
19,900 GBP2016-12-31
19,900 GBP2015-12-31
Retained earnings (accumulated losses)
308,988 GBP2016-12-31
231,774 GBP2015-12-31
Equity
328,988 GBP2016-12-31
251,774 GBP2015-12-31
Average Number of Employees
62016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
375,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
375,000 GBP2016-12-31
250,000 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
125,000 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Net goodwill
125,000 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
409,187 GBP2016-12-31
298,645 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
311,449 GBP2016-12-31
278,867 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,582 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
97,738 GBP2016-12-31
19,778 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
94,925 GBP2016-12-31
100 GBP2015-12-31
Additions to investments
94,825 GBP2016-12-31
Investments in Group Undertakings
94,925 GBP2016-12-31
100 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
188,410 GBP2016-12-31
Amounts falling due within one year, Current
158,030 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
682,416 GBP2016-12-31
Amounts falling due within one year, Current
432,706 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
870,826 GBP2016-12-31
Amounts falling due within one year, Current
590,736 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
182,329 GBP2016-12-31
141,723 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
21,837 GBP2016-12-31
Trade Creditors/Trade Payables
Current
116,510 GBP2016-12-31
69,739 GBP2015-12-31
Other Taxation & Social Security Payable
Current
159,057 GBP2016-12-31
172,029 GBP2015-12-31
Other Creditors
Current
177,940 GBP2016-12-31
79,072 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
15,625 GBP2016-12-31
30,165 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Non-current
68,091 GBP2016-12-31
Bank Borrowings
Secured
30,165 GBP2016-12-31
67,145 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
77,214 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
77,214 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
BIG PICTURE INTERACTIVE LIMITED
InfoGENERAL INTERACTIVE TECHNOLOGY LIMITED - 1998-10-26GENERAL INTERACTIVE LIMITED - 1998-10-26Registered number 03095796
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJPRIVATE LIMITED COMPANY incorporated on 1995-08-25 and dissolved on 2023-02-02 (27 years 5 months). The company status is Dissolved.CIF 0BIG PICTURE INTERACTIVE LIMITED
SRegistered number 030957969 The Parade, Leamington, Warwickshire, United Kingdom, CV32 4DGLimited in England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 19 The Parade, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)-79,735 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
ROK CREATIVE LIMITED
- nowROK ADVERTISING LIMITED - 2008-12-28C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (2 parents)Equity (Company account)-15,700 GBP2016-12-31Person with significant control 2016-05-26 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 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.