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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
    Sharp, Suzanne
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Weishaar, Andreas Georg
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Reilly, Christopher James
    Born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, Presselstr., Stuttgart, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    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
Ceased 18
  • 1
    Bolscho, Lars
    Managing Director born in November 1978
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2023-10-15
    OF - Director → CIF 0
  • 2
    Nowak, Thomas Batuhan
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Hegwein, Heiko, Dr
    Board Member born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ 2020-07-23
    OF - Director → CIF 0
  • 4
    Nourse, Douglas George
    Marketing Consultant born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2015-07-02
    OF - Director → CIF 0
  • 5
    Bateman, Emma Louise
    Managing Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2018-10-12
    OF - Director → CIF 0
  • 6
    Zimmermann, Felix, Dr
    Chief Executive Officer born in June 1966
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-13
    OF - Director → CIF 0
  • 7
    Hancock, Victoria Emily
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 8
    Flaitz, Tobias Steffen
    Member Of The Management Board Of Takkt Ag born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Josten, Franziskus Clemens Hermann
    Board Member born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Lessing, Dirk Michael
    Chief Operating Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-13
    OF - Director → CIF 0
  • 11
    Mechling, Sonja
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2023-10-15 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Rumpf, Carsten-andeas
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 13
    Howls, Rachel
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 14
    Andrews, Samantha Jane
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Powell, Jon Dominic
    Product Manager born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2016-07-16
    OF - Director → CIF 0
    Powell, Jon Dominic
    Product Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address(a Wholly Owned Subsidary Of Takkt Ag), Presselstrasse 12, 70191 Stuttgart, Germany
    Corporate
    Person with significant control
    2018-07-31 ~ 2024-05-14
    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
  • 18
    icon of address(a Wholly Owned Subsidiary Of Takkt Ag), Presselstrasse 12, 70191 Stuttgart, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
-27,057,522 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-21,447,532 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
107,879 GBP2024-01-01 ~ 2024-12-31
94,371 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,438,309 GBP2024-01-01 ~ 2024-12-31
2,619,814 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,813,127 GBP2024-01-01 ~ 2024-12-31
2,013,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
264,643 GBP2024-12-31
255,272 GBP2023-12-31
Debtors
3,895,906 GBP2024-12-31
5,196,355 GBP2023-12-31
Cash at bank and in hand
596,157 GBP2024-12-31
294,147 GBP2023-12-31
Current Assets
8,295,336 GBP2024-12-31
9,176,173 GBP2023-12-31
Net Current Assets/Liabilities
3,583,880 GBP2024-12-31
3,780,124 GBP2023-12-31
Total Assets Less Current Liabilities
3,848,523 GBP2024-12-31
4,035,396 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-80,100 GBP2024-12-31
-80,100 GBP2023-12-31
Net Assets/Liabilities
3,768,423 GBP2024-12-31
3,955,296 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
3,768,413 GBP2024-12-31
3,955,286 GBP2023-12-31
2,741,497 GBP2022-12-31
Equity
3,768,423 GBP2024-12-31
3,955,296 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,813,127 GBP2024-01-01 ~ 2024-12-31
2,013,789 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
46,245 GBP2024-01-01 ~ 2024-12-31
23,650 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2052024-01-01 ~ 2024-12-31
1652023-01-01 ~ 2023-12-31
Wages/Salaries
8,106,201 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
282,928 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
9,130,485 GBP2024-01-01 ~ 2024-12-31
7,422,323 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
365,677 GBP2024-01-01 ~ 2024-12-31
354,732 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,764 GBP2024-01-01 ~ 2024-12-31
-10,289 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,638 GBP2023-12-31
Intangible Assets - Gross Cost
85,801 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,638 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,801 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
383,081 GBP2024-12-31
377,448 GBP2023-12-31
Furniture and fittings
202,837 GBP2024-12-31
189,014 GBP2023-12-31
Computers
583,402 GBP2024-12-31
525,494 GBP2023-12-31
Motor vehicles
56,160 GBP2024-12-31
21,015 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,239,076 GBP2024-12-31
1,112,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,809 GBP2024-12-31
250,903 GBP2023-12-31
Furniture and fittings
165,219 GBP2024-12-31
154,817 GBP2023-12-31
Computers
498,726 GBP2024-12-31
432,198 GBP2023-12-31
Motor vehicles
26,679 GBP2024-12-31
19,781 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
974,433 GBP2024-12-31
857,699 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,906 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,402 GBP2024-01-01 ~ 2024-12-31
Computers
66,528 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
99,272 GBP2024-12-31
126,545 GBP2023-12-31
Furniture and fittings
37,618 GBP2024-12-31
34,197 GBP2023-12-31
Computers
84,676 GBP2024-12-31
93,296 GBP2023-12-31
Motor vehicles
29,481 GBP2024-12-31
1,234 GBP2023-12-31
Finished Goods/Goods for Resale
3,803,273 GBP2024-12-31
3,685,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,114,740 GBP2024-12-31
903,040 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,054,007 GBP2024-12-31
2,589,831 GBP2023-12-31
Other Debtors
Current
473,061 GBP2024-12-31
349,430 GBP2023-12-31
Prepayments/Accrued Income
Current
1,141,134 GBP2024-12-31
1,222,316 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,782,942 GBP2024-12-31
5,064,617 GBP2023-12-31
Prepayments/Accrued Income
71,486 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,740,347 GBP2024-12-31
2,328,808 GBP2023-12-31
Amounts owed to group undertakings
Current
41,838 GBP2024-12-31
64,801 GBP2023-12-31
Corporation Tax Payable
Current
31,744 GBP2024-12-31
220,521 GBP2023-12-31
Other Taxation & Social Security Payable
Current
759,911 GBP2024-12-31
1,052,888 GBP2023-12-31
Other Creditors
Current
886,509 GBP2024-12-31
774,052 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
251,107 GBP2024-12-31
954,979 GBP2023-12-31
Creditors
Current
4,711,456 GBP2024-12-31
5,396,049 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64 shares2024-12-31
64 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36 shares2024-12-31
36 shares2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
371,195 GBP2024-12-31
539,839 GBP2023-12-31
Between two and five year
157,146 GBP2024-12-31
361,374 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
528,341 GBP2024-12-31
901,213 GBP2023-12-31
Related profiles found in government register
  • BIGDUG LIMITED
    Info
    Registered number 05019218
    icon of addressRiga Wharf, 380 Bristol Road, Gloucester GL2 5DH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BIGDUG LIMITED
    S
    Registered number 05019218
    icon of addressRiga 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
    icon of addressRiga Wharf, 380 Bristol Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,256 GBP2016-12-31
    Person with significant control
    icon of calendar 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
    icon of addressRiga 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRiga 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRiga 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.