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 5
  • 1
    Reilly, Christopher James
    Managing Director born in December 1978
    Individual (8 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Rumpf, Carsten-andeas
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Suzanne
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    12, Presselstr., Stuttgart, Germany
    Corporate (3 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    (a Wholly Owned Subsidary Of Takkt Ag), Presselstrasse 12, 70191 Stuttgart, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Howls, Rachel
    Individual
    Officer
    2011-04-01 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 2
    Hancock, Victoria Emily
    Individual
    Officer
    2011-04-01 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 3
    Bolscho, Lars
    Managing Director born in November 1978
    Individual
    Officer
    2021-12-20 ~ 2023-10-15
    OF - Director → CIF 0
  • 4
    Bateman, Emma Louise
    Managing Director born in November 1974
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2018-10-12
    OF - Director → CIF 0
  • 5
    Flaitz, Tobias Steffen
    Member Of The Management Board Of Takkt Ag born in December 1970
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Nowak, Thomas Batuhan
    Managing Director born in April 1971
    Individual
    Officer
    2021-12-20 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    Andrews, Samantha Jane
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Hegwein, Heiko, Dr
    Board Member born in February 1974
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2020-07-23
    OF - Director → CIF 0
  • 9
    Josten, Franziskus Clemens Hermann
    Board Member born in March 1986
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Powell, Jon Dominic
    Product Manager born in October 1975
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2016-07-16
    OF - Director → CIF 0
    Powell, Jon Dominic
    Product Manager
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 11
    Zimmermann, Felix, Dr
    Chief Executive Officer born in June 1966
    Individual
    Officer
    2015-07-02 ~ 2018-09-13
    OF - Director → CIF 0
  • 12
    Mechling, Sonja
    Director born in February 1971
    Individual
    Officer
    2023-10-15 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Nourse, Douglas George
    Marketing Consultant born in January 1968
    Individual (10 offsprings)
    Officer
    2004-01-19 ~ 2015-07-02
    OF - Director → CIF 0
  • 14
    Lessing, Dirk Michael
    Chief Operating Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ 2018-09-13
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
  • 16
    (a Wholly Owned Subsidiary Of Takkt Ag), Presselstrasse 12, 70191 Stuttgart, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIGDUG LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-25,941,726 GBP2023-01-01 ~ 2023-12-31
-26,240,874 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-16,984,918 GBP2023-01-01 ~ 2023-12-31
-15,267,308 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
94,371 GBP2023-01-01 ~ 2023-12-31
11,155 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,619,814 GBP2023-01-01 ~ 2023-12-31
2,371,718 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,013,789 GBP2023-01-01 ~ 2023-12-31
1,915,457 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,955,286 GBP2023-12-31
2,741,497 GBP2022-12-31
3,626,040 GBP2021-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-2,800,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
255,272 GBP2023-12-31
225,969 GBP2022-12-31
Debtors
5,196,355 GBP2023-12-31
4,263,398 GBP2022-12-31
Cash at bank and in hand
294,147 GBP2023-12-31
326,721 GBP2022-12-31
Current Assets
9,176,173 GBP2023-12-31
8,706,605 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,396,049 GBP2023-12-31
-6,115,497 GBP2022-12-31
Net Current Assets/Liabilities
3,780,124 GBP2023-12-31
2,591,108 GBP2022-12-31
Total Assets Less Current Liabilities
4,035,396 GBP2023-12-31
2,817,077 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-80,100 GBP2023-12-31
-75,570 GBP2022-12-31
Net Assets/Liabilities
3,955,296 GBP2023-12-31
2,741,507 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Equity
3,955,296 GBP2023-12-31
2,741,507 GBP2022-12-31
Audit Fees/Expenses
23,650 GBP2023-01-01 ~ 2023-12-31
16,508 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1652023-01-01 ~ 2023-12-31
1312022-01-01 ~ 2022-12-31
Wages/Salaries
6,539,629 GBP2023-01-01 ~ 2023-12-31
5,076,181 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
229,071 GBP2023-01-01 ~ 2023-12-31
165,101 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,422,323 GBP2023-01-01 ~ 2023-12-31
5,723,367 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
368,588 GBP2023-01-01 ~ 2023-12-31
349,083 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,289 GBP2023-01-01 ~ 2023-12-31
33,228 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,638 GBP2022-12-31
Intangible Assets - Gross Cost
85,801 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,638 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,801 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
377,448 GBP2023-12-31
308,479 GBP2022-12-31
Furniture and fittings
189,014 GBP2023-12-31
172,036 GBP2022-12-31
Computers
525,494 GBP2023-12-31
666,853 GBP2022-12-31
Motor vehicles
21,015 GBP2023-12-31
21,015 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,112,971 GBP2023-12-31
1,168,383 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-220,315 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-220,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250,903 GBP2023-12-31
221,313 GBP2022-12-31
Furniture and fittings
154,817 GBP2023-12-31
145,391 GBP2022-12-31
Computers
432,198 GBP2023-12-31
556,160 GBP2022-12-31
Motor vehicles
19,781 GBP2023-12-31
19,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
857,699 GBP2023-12-31
942,414 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,590 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,426 GBP2023-01-01 ~ 2023-12-31
Computers
84,640 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-208,602 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-208,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
126,545 GBP2023-12-31
87,166 GBP2022-12-31
Furniture and fittings
34,197 GBP2023-12-31
26,645 GBP2022-12-31
Computers
93,296 GBP2023-12-31
110,693 GBP2022-12-31
Motor vehicles
1,234 GBP2023-12-31
1,465 GBP2022-12-31
Finished Goods/Goods for Resale
3,685,671 GBP2023-12-31
4,116,486 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
903,040 GBP2023-12-31
892,174 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,589,831 GBP2023-12-31
1,460,760 GBP2022-12-31
Other Debtors
Current
349,430 GBP2023-12-31
735,331 GBP2022-12-31
Prepayments/Accrued Income
Current
1,222,316 GBP2023-12-31
946,029 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,064,617 GBP2023-12-31
4,165,695 GBP2022-12-31
Prepayments/Accrued Income
71,486 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,328,808 GBP2023-12-31
3,457,253 GBP2022-12-31
Amounts owed to group undertakings
Current
64,801 GBP2023-12-31
33,332 GBP2022-12-31
Corporation Tax Payable
Current
220,521 GBP2023-12-31
45,396 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,052,888 GBP2023-12-31
741,590 GBP2022-12-31
Other Creditors
Current
774,052 GBP2023-12-31
989,531 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
954,979 GBP2023-12-31
848,395 GBP2022-12-31
Creditors
Current
5,396,049 GBP2023-12-31
6,115,497 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
539,839 GBP2023-12-31
553,314 GBP2022-12-31
Between two and five year
361,374 GBP2023-12-31
797,262 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
901,213 GBP2023-12-31
1,350,576 GBP2022-12-31
Related profiles found in government register
  • BIGDUG LIMITED
    Info
    Registered number 05019218
    Riga Wharf, 380 Bristol Road, Gloucester GL2 5DH
    Private Limited Company incorporated on 2004-01-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • BIGDUG LIMITED
    S
    Registered number 05019218
    Riga Wharf, 380 Bristol Road, Gloucester, Gloucestershire, United Kingdom, GL2 5DH
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EMAZING ADVERTISING LIMITED - 2018-01-03
    Riga Wharf, 380 Bristol Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,256 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Riga Wharf, 380 Bristol Road, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Riga Wharf, 380 Bristol Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Riga Wharf, 380 Bristol Road, Gloucester
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.