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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.

Parent entities and officers
Active 4
  • 1
    Brant, Deborah Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Nettleship, Adam Charles
    Born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, David Graham
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
    Mr David Graham Sykes
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BIGMORE 123 LIMITED - 2006-04-28
    icon of address25, Bridge Street, Walton-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    47,864 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-01 ~ 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
Ceased 10
  • 1
    Ellis, Andrew John
    It Controller
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 2
    Boschier, Mark
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 3
    Mr Adam Charles Nettleship
    Born in August 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-05-01 ~ 2021-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Brim, Colin Charles
    Financial Adviser born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2021-05-01
    OF - Director → CIF 0
    Brim, Colin Charles
    Financial Adviser
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2002-03-07
    OF - Secretary → CIF 0
    Mr Colin Charles Brim
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Brim, Nigel
    It Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Brim, Clifford
    Retired born in September 1929
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2002-03-07
    OF - Director → CIF 0
  • 7
    Sykes, David Graham
    Financial Advisor born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2021-03-03
    OF - Director → CIF 0
    Sykes, David Graham
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-08-21
    OF - Secretary → CIF 0
    Mr David Graham Sykes
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Director → CIF 0
  • 9
    icon of addressFront Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom
    Active Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    150,411 GBP2024-10-31
    Officer
    2017-08-21 ~ 2020-11-30
    PE - Secretary → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-09-10 ~ 1997-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIGMORE BENEFITS LIMITED

Previous names
CBIS (FINANCIAL) LIMITED - 1998-02-27
C B INSURANCE SERVICES FINANCIAL LIMITED - 2021-09-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
82024-06-01 ~ 2024-12-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,135 GBP2024-12-31
3,570 GBP2024-05-31
Fixed Assets
3,135 GBP2024-12-31
3,570 GBP2024-05-31
Debtors
Current
174,069 GBP2024-12-31
169,873 GBP2024-05-31
Cash at bank and in hand
46,139 GBP2024-12-31
37,313 GBP2024-05-31
Current Assets
220,208 GBP2024-12-31
207,186 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-121,813 GBP2024-12-31
Net Current Assets/Liabilities
98,395 GBP2024-12-31
102,958 GBP2024-05-31
Total Assets Less Current Liabilities
101,530 GBP2024-12-31
106,528 GBP2024-05-31
Net Assets/Liabilities
89,863 GBP2024-12-31
89,027 GBP2024-05-31
Equity
Called up share capital
16,675 GBP2024-12-31
16,675 GBP2024-05-31
Share premium
33,622 GBP2024-12-31
33,622 GBP2024-05-31
Retained earnings (accumulated losses)
39,566 GBP2024-12-31
38,730 GBP2024-05-31
Equity
89,863 GBP2024-12-31
89,027 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-06-01 ~ 2024-12-31
Office equipment
332024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,212 GBP2024-12-31
3,212 GBP2024-05-31
Office equipment
4,508 GBP2024-12-31
3,985 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
7,720 GBP2024-12-31
7,197 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,800 GBP2024-12-31
1,519 GBP2024-05-31
Office equipment
2,785 GBP2024-12-31
2,108 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,585 GBP2024-12-31
3,627 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
958 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,412 GBP2024-12-31
1,693 GBP2024-05-31
Office equipment
1,723 GBP2024-12-31
1,877 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
17,551 GBP2024-12-31
19,584 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
96,199 GBP2024-12-31
95,759 GBP2024-05-31
Other Debtors
Current
53,897 GBP2024-12-31
53,897 GBP2024-05-31
Prepayments/Accrued Income
Current
6,422 GBP2024-12-31
633 GBP2024-05-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
48,821 GBP2024-12-31
6,629 GBP2024-05-31
Taxation/Social Security Payable
Current
6,391 GBP2024-12-31
2,989 GBP2024-05-31
Other Creditors
Current
15,882 GBP2024-12-31
15,488 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
40,719 GBP2024-12-31
69,122 GBP2024-05-31
Creditors
Current
121,813 GBP2024-12-31
104,228 GBP2024-05-31
Bank Borrowings
Non-current
11,667 GBP2024-12-31
17,501 GBP2024-05-31
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Between two and five year
11,667 GBP2024-12-31
17,501 GBP2024-05-31
Total Borrowings
21,667 GBP2024-12-31
27,501 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,675 shares2024-12-31
6,675 shares2024-05-31
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2024-12-31
  • BIGMORE BENEFITS LIMITED
    Info
    CBIS (FINANCIAL) LIMITED - 1998-02-27
    C B INSURANCE SERVICES FINANCIAL LIMITED - 1998-02-27
    Registered number 03431887
    icon of addressSt Georges House, 25 Bridge Street, Walton On Thames, Surrey KT12 1AF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.