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
    Holden, Robert Peter
    Managing Director born in February 1970
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Milligan, Thomas Christian
    Company Director born in May 1978
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 7, Shoreline Business Park, Sandside, Milnthorpe, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    334,877 GBP2023-05-31
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Graff, William John
    Finance Director born in January 1945
    Individual
    Officer
    1999-03-01 ~ 2008-04-03
    OF - Director → CIF 0
    Graff, William John
    Director
    Individual
    Officer
    2002-05-13 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 2
    Holloway, Clive Robert
    Consultant born in October 1970
    Individual
    Officer
    1998-05-06 ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Clarke, Philip Brian
    Sales Director born in February 1970
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Director → CIF 0
    Clarke, Philip Brian
    Sales Director
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 4
    Holden, Jennifer
    Finance Director born in December 1966
    Individual
    Officer
    2014-09-15 ~ 2017-09-20
    OF - Director → CIF 0
  • 5
    Read, Andrew James
    Publisher born in September 1961
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2002-05-13
    OF - Director → CIF 0
    Read, Andrew James
    Publisher
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 6
    Ward, Christopher
    Company Director born in April 1982
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Mr Robert Peter Holden
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-06 ~ 1998-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG FISH INTERNET LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
55,943 GBP2023-05-31
47,156 GBP2022-05-31
Debtors
473,894 GBP2023-05-31
452,298 GBP2022-05-31
Cash at bank and in hand
630,578 GBP2023-05-31
745,125 GBP2022-05-31
Current Assets
1,104,472 GBP2023-05-31
1,197,423 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-201,657 GBP2023-05-31
-218,933 GBP2022-05-31
Net Current Assets/Liabilities
902,815 GBP2023-05-31
978,490 GBP2022-05-31
Total Assets Less Current Liabilities
958,758 GBP2023-05-31
1,025,646 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-131,628 GBP2023-05-31
-192,518 GBP2022-05-31
Net Assets/Liabilities
821,568 GBP2023-05-31
830,223 GBP2022-05-31
Equity
Called up share capital
151 GBP2023-05-31
151 GBP2022-05-31
Share premium
5,285 GBP2023-05-31
5,285 GBP2022-05-31
Capital redemption reserve
269 GBP2023-05-31
269 GBP2022-05-31
Retained earnings (accumulated losses)
815,863 GBP2023-05-31
824,518 GBP2022-05-31
Equity
821,568 GBP2023-05-31
830,223 GBP2022-05-31
Average Number of Employees
92022-06-01 ~ 2023-05-31
92021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
153,091 GBP2023-05-31
130,240 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
97,148 GBP2023-05-31
83,084 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,064 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
55,943 GBP2023-05-31
47,156 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
63,814 GBP2023-05-31
36,776 GBP2022-05-31
Amounts Owed By Related Parties
408,833 GBP2023-05-31
Current
404,439 GBP2022-05-31
Other Debtors
Amounts falling due within one year
1,247 GBP2023-05-31
11,083 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
473,894 GBP2023-05-31
452,298 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
20,495 GBP2023-05-31
16,797 GBP2022-05-31
Other Taxation & Social Security Payable
Current
51,255 GBP2023-05-31
67,032 GBP2022-05-31
Other Creditors
Current
79,907 GBP2023-05-31
85,104 GBP2022-05-31
Creditors
Current
201,657 GBP2023-05-31
218,933 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2023-05-31
175,000 GBP2022-05-31
Other Creditors
Non-current
6,628 GBP2023-05-31
17,518 GBP2022-05-31
Creditors
Non-current
131,628 GBP2023-05-31
192,518 GBP2022-05-31
Equity
Called up share capital
151 GBP2023-05-31
151 GBP2022-05-31

  • BIG FISH INTERNET LIMITED
    Info
    Registered number 03558791
    7 Shoreline Business Park, Milnthorpe, Cumbria LA7 7BF
    Private Limited Company incorporated on 1998-05-06 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.