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
  • Iliev, Borislav Dimitrov
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Mr Borislav Dimitrov Iliev
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 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 6
  • 1
    Bourne, Randolph
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2004-10-01
    OF - Director → CIF 0
    Bourne, Randolph
    Co Dir born in March 1964
    Individual (6 offsprings)
    2003-12-15 ~ 2011-11-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Chandler, Barry James
    Co Director born in July 1967
    Individual (22 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Baker, Robert Charles
    Born in August 1958
    Individual
    Officer
    2004-10-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Chandler, Samantha Louise
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 5
    Hayes, Simon James
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2004-10-01
    OF - Director → CIF 0
    Hayes, Simon James
    Born in December 1967
    Individual (4 offsprings)
    2008-12-01 ~ 2016-06-30
    OF - Director → CIF 0
    Hayes, Simon James
    Company Director
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Iliev, Borislav Dimitor
    Commercial Director born in July 1997
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2016-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BIG LEISURE VALETING LIMITED

Standard Industrial Classification
81299 - Other Cleaning Services
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
4,408 GBP2023-03-29
Cash at bank and in hand
1,553 GBP2023-03-29
5,495 GBP2022-03-30
Current Assets
5,961 GBP2023-03-29
5,495 GBP2022-03-30
Net Current Assets/Liabilities
-24,036 GBP2023-03-29
-2,157 GBP2022-03-30
Total Assets Less Current Liabilities
-24,036 GBP2023-03-29
-2,157 GBP2022-03-30
Creditors
Amounts falling due after one year
-8,308 GBP2023-03-29
-13,130 GBP2022-03-30
Net Assets/Liabilities
-32,344 GBP2023-03-29
-15,287 GBP2022-03-30
Equity
Share premium
50 GBP2023-03-29
50 GBP2022-03-30
Retained earnings (accumulated losses)
-32,394 GBP2023-03-29
-15,337 GBP2022-03-30
Equity
-32,344 GBP2023-03-29
-15,287 GBP2022-03-30
Average Number of Employees
42022-03-31 ~ 2023-03-29
32021-04-01 ~ 2022-03-30
Trade Debtors/Trade Receivables
4,408 GBP2023-03-29
Bank Overdrafts
Amounts falling due within one year
2,952 GBP2023-03-29
1,870 GBP2022-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,194 GBP2023-03-29
Other Taxation & Social Security Payable
Amounts falling due within one year
8,851 GBP2023-03-29
5,782 GBP2022-03-30
Other Creditors
Amounts falling due within one year
3,000 GBP2023-03-29
Bank Borrowings
Amounts falling due after one year
8,308 GBP2023-03-29
13,130 GBP2022-03-30

  • BIG LEISURE VALETING LIMITED
    Info
    Registered number 04995159
    12 Shaldon Way, Walton-on-thames KT12 3DJ
    Private Limited Company incorporated on 2003-12-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.