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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 5
  • 1
    Janaway, Michael
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2005-02-02 ~ now
    OF - Director → CIF 0
    Mr Michael John Janaway
    Born in August 1973
    Individual (16 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcclelland, Jannette Ann
    Bookkeeper
    Individual (2 offsprings)
    Officer
    2005-02-02 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 3
    Noakes, Matthew
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIG BOYS GROUP LIMITED

Period: 2005-02-02 ~ now
Company number: 05350467
Registered name
BIG BOYS GROUP LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
24,000 GBP2025-03-31
28,000 GBP2024-03-31
Fixed Assets
24,000 GBP2025-03-31
28,000 GBP2024-03-31
Debtors
12,209 GBP2025-03-31
12,209 GBP2024-03-31
Current assets - Investments
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Cash at bank and in hand
9,541 GBP2025-03-31
9,689 GBP2024-03-31
Current Assets
25,750 GBP2025-03-31
25,898 GBP2024-03-31
Net Current Assets/Liabilities
25,750 GBP2025-03-31
25,898 GBP2024-03-31
Total Assets Less Current Liabilities
49,750 GBP2025-03-31
53,898 GBP2024-03-31
Net Assets/Liabilities
49,750 GBP2025-03-31
53,898 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
49,749 GBP2025-03-31
53,897 GBP2024-04-01
53,897 GBP2024-03-31
58,078 GBP2023-04-01
Equity
49,750 GBP2025-03-31
53,898 GBP2024-03-31
Called up share capital
1 GBP2025-03-31
1 GBP2024-04-01
1 GBP2024-03-31
1 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,148 GBP2024-04-01 ~ 2025-03-31
-4,181 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,148 GBP2024-04-01 ~ 2025-03-31
-4,181 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Intangible Assets - Gross Cost
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
56,000 GBP2025-03-31
52,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
56,000 GBP2025-03-31
52,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
24,000 GBP2025-03-31
28,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
12,209 GBP2025-03-31
12,209 GBP2024-03-31
Debtors
Amounts falling due within one year
12,209 GBP2025-03-31
12,209 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BIG BOYS GROUP LIMITED
    Info
    Registered number 05350467
    144a High Street, Rayleigh SS6 7BU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • BIG BOYS GROUP LTD
    S
    Registered number 05350467
    85, High Street, Hadleigh, Benfleet, Essex, England, SS7 2PA
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B B G ENTERPRISES LLP
    OC363010
    85 High Street, Hadleigh, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.