logo
explain how to read the page

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 11
  • 1
    Hitchcock, David William Warwick
    Individual (77 offsprings)
    Officer
    2006-11-13 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 2
    Watkins, Mark
    Graphic Designer born in June 1964
    Individual (3 offsprings)
    Officer
    1996-10-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Bye, Sean Roger
    Marketing Consultant born in October 1966
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 1998-02-14
    OF - Director → CIF 0
  • 4
    Burne, Gregory Miller
    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
  • 5
    O'connell, Gerard
    Born in February 1965
    Individual (5 offsprings)
    Officer
    1996-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Andrew David
    Individual (11 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Newton, Richard Michael James
    Photographers Agent born in January 1969
    Individual (9 offsprings)
    Officer
    1997-09-05 ~ 2014-08-11
    OF - Director → CIF 0
  • 8
    Mead, Angela
    Individual (29 offsprings)
    Officer
    2014-09-26 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-09-17 ~ 1996-10-02
    OF - Nominee Director → CIF 0
  • 10
    DELANCEY BUSINESS MANAGEMENT LIMITED 02771178
    8 The Glasshouse, 49a Goldhawk Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-02 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-09-17 ~ 1996-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG PHOTOGRAPHIC LTD

Period: 1997-10-07 ~ now
Company number: 03250911
Registered names
BIG PHOTOGRAPHIC LTD - now
BIG-ACTIVE LTD. - 1997-10-07 02228504... (more)
Standard Industrial Classification
73120 - Media Representation Services
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
7,727 GBP2025-03-31
8,599 GBP2024-03-31
Fixed Assets
7,727 GBP2025-03-31
8,599 GBP2024-03-31
Debtors
525,051 GBP2025-03-31
313,711 GBP2024-03-31
Cash at bank and in hand
334,998 GBP2025-03-31
526,373 GBP2024-03-31
Current Assets
860,049 GBP2025-03-31
840,084 GBP2024-03-31
Net Current Assets/Liabilities
527,896 GBP2025-03-31
468,058 GBP2024-03-31
Total Assets Less Current Liabilities
535,623 GBP2025-03-31
476,657 GBP2024-03-31
Net Assets/Liabilities
535,623 GBP2025-03-31
476,657 GBP2024-03-31
Equity
Called up share capital
77 GBP2025-03-31
77 GBP2024-03-31
Capital redemption reserve
-59,975 GBP2025-03-31
-59,975 GBP2024-03-31
Retained earnings (accumulated losses)
595,521 GBP2025-03-31
536,555 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,580 GBP2025-03-31
50,876 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
78,344 GBP2025-03-31
76,640 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
25,764 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,853 GBP2025-03-31
42,277 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,617 GBP2025-03-31
68,041 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,576 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,576 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,764 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
7,727 GBP2025-03-31
8,599 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
248,545 GBP2025-03-31
80,828 GBP2024-03-31
Prepayments/Accrued Income
Current
55,436 GBP2025-03-31
13,627 GBP2024-03-31
Other Debtors
Current
8,860 GBP2025-03-31
23,566 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
5,647 GBP2025-03-31
22,647 GBP2024-03-31
Amounts owed by directors
Current
154,419 GBP2025-03-31
129,378 GBP2024-03-31
Debtors
Current
472,907 GBP2025-03-31
270,046 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,817 GBP2025-03-31
87,164 GBP2024-03-31
Corporation Tax Payable
Current
79,501 GBP2025-03-31
116,698 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,911 GBP2025-03-31
4,236 GBP2024-03-31
Other Creditors
Current
24,785 GBP2025-03-31
47,345 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
204,139 GBP2025-03-31
116,583 GBP2024-03-31

  • BIG PHOTOGRAPHIC LTD
    Info
    BIG-ACTIVE LTD. - 1997-10-07
    WARDENSYSTEM LIMITED - 1997-10-07
    Registered number 03250911
    70-78 Studio D, York Central, 70-78 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-17 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.