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 3
  • 1
    Burne, Gregory Miller
    Illustrators Agent born in May 1967
    Individual (1 offspring)
    Officer
    2003-06-09 ~ now
    OF - director → CIF 0
    Mr Gregory Miller Burne
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'connell, Gerard
    Graphic Designer born in February 1965
    Individual (4 offsprings)
    Officer
    1996-10-02 ~ now
    OF - director → CIF 0
  • 3
    Brown, Andrew David
    Individual (10 offsprings)
    Officer
    2023-07-04 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Bye, Sean Roger
    Marketing Consultant born in October 1966
    Individual
    Officer
    1996-10-02 ~ 1998-02-14
    OF - director → CIF 0
  • 2
    Watkins, Mark
    Graphic Designer born in June 1964
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 2002-03-31
    OF - director → CIF 0
  • 3
    Hitchcock, David William Warwick
    Individual (20 offsprings)
    Officer
    2006-11-13 ~ 2014-09-26
    OF - secretary → CIF 0
  • 4
    Newton, Richard Michael James
    Photographers Agent born in January 1969
    Individual (2 offsprings)
    Officer
    1997-09-05 ~ 2014-08-11
    OF - director → CIF 0
  • 5
    Mead, Angela
    Individual (15 offsprings)
    Officer
    2014-09-26 ~ 2023-07-04
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-17 ~ 1996-10-02
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-17 ~ 1996-10-02
    PE - nominee-director → CIF 0
  • 8
    DELANCEY BUSINESS MANAGEMENT LIMITED
    8 The Glasshouse, 49a Goldhawk Road, London
    Corporate (1 parent)
    Equity (Company account)
    11,396 GBP2023-09-30
    Officer
    1996-10-02 ~ 2006-11-13
    PE - secretary → CIF 0
parent relation
Company in focus

BIG PHOTOGRAPHIC LTD

Previous names
BIG-ACTIVE LTD. - 1997-10-07
WARDENSYSTEM LIMITED - 1997-01-03
Standard Industrial Classification
73120 - Media Representation Services
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
8,599 GBP2024-03-31
6,388 GBP2023-03-31
Fixed Assets
8,599 GBP2024-03-31
6,388 GBP2023-03-31
Debtors
313,711 GBP2024-03-31
140,914 GBP2023-03-31
Cash at bank and in hand
526,373 GBP2024-03-31
511,018 GBP2023-03-31
Current Assets
840,084 GBP2024-03-31
651,932 GBP2023-03-31
Net Current Assets/Liabilities
468,058 GBP2024-03-31
421,444 GBP2023-03-31
Total Assets Less Current Liabilities
476,657 GBP2024-03-31
427,832 GBP2023-03-31
Net Assets/Liabilities
476,657 GBP2024-03-31
427,278 GBP2023-03-31
Equity
Called up share capital
77 GBP2024-03-31
77 GBP2023-03-31
Capital redemption reserve
-59,975 GBP2024-03-31
-59,975 GBP2023-03-31
Retained earnings (accumulated losses)
536,555 GBP2024-03-31
487,176 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
25,764 GBP2024-03-31
25,764 GBP2023-03-31
Plant and equipment
50,876 GBP2024-03-31
45,799 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
76,640 GBP2024-03-31
71,563 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,764 GBP2024-03-31
25,764 GBP2023-03-31
Plant and equipment
42,277 GBP2024-03-31
39,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,041 GBP2024-03-31
65,175 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,866 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,866 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,599 GBP2024-03-31
6,388 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
80,828 GBP2024-03-31
95,412 GBP2023-03-31
Prepayments/Accrued Income
Current
13,627 GBP2024-03-31
16,271 GBP2023-03-31
Other Debtors
Current
23,566 GBP2024-03-31
15,931 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
22,647 GBP2024-03-31
13,300 GBP2023-03-31
Amounts owed by directors
Current
129,378 GBP2024-03-31
Debtors
Current
270,046 GBP2024-03-31
140,914 GBP2023-03-31
Trade Creditors/Trade Payables
Current
87,164 GBP2024-03-31
33,529 GBP2023-03-31
Corporation Tax Payable
Current
116,698 GBP2024-03-31
23,969 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,236 GBP2024-03-31
436 GBP2023-03-31
Other Creditors
Current
47,345 GBP2024-03-31
57,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
116,583 GBP2024-03-31
93,972 GBP2023-03-31
Amounts owed to directors
Current
21,582 GBP2023-03-31

  • BIG PHOTOGRAPHIC LTD
    Info
    BIG-ACTIVE LTD. - 1997-10-07
    WARDENSYSTEM LIMITED - 1997-01-03
    Registered number 03250911
    Victoria House, Victoria Mount, Prenton CH43 5TH
    Private Limited Company incorporated on 1996-09-17 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.