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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Larkin, Katrina Frances
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2006-03-17 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    Foster, Nigel Andrew
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
    Mr Nigel Andrew Foster
    Born in July 1958
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Nigel Andrew Foster
    Born in April 2016
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Greenwood, Christopher Mark
    Born in October 1963
    Individual (35 offsprings)
    Officer
    2006-03-17 ~ 2010-12-31
    OF - Director → CIF 0
    Greenwood, Christopher Mark
    Individual (35 offsprings)
    Officer
    2006-03-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Tsara Jayne
    Born in September 1980
    Individual (23 offsprings)
    Officer
    2015-04-21 ~ 2021-01-04
    OF - Director → CIF 0
  • 5
    Foster, Julia Mary Alice
    Individual (11 offsprings)
    Officer
    2005-11-24 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 6
    Delaney, Tyrone
    Born in January 1988
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    O'connor, Liam Dennis Taaffe
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2021-01-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Bigg, Richard Huw
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Richard Huw Bigg
    Born in June 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Heath, Daniel
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2011-06-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Lawrence, Peter Raymond
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2006-03-17 ~ 2008-02-05
    OF - Director → CIF 0
parent relation
Company in focus

BIG CHILL GROUP LIMITED

Period: 2005-11-24 ~ now
Company number: 05634541
Registered name
BIG CHILL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-27 ~ 2025-03-30
Intangible Assets
680 GBP2025-03-30
1,007 GBP2023-11-26
Property, Plant & Equipment
33,045 GBP2025-03-30
45,112 GBP2023-11-26
Fixed Assets - Investments
501 GBP2025-03-30
501 GBP2023-11-26
Fixed Assets
34,226 GBP2025-03-30
46,620 GBP2023-11-26
Debtors
2,013,287 GBP2025-03-30
1,306,973 GBP2023-11-26
Cash at bank and in hand
24,787 GBP2025-03-30
868,031 GBP2023-11-26
Current Assets
2,038,074 GBP2025-03-30
2,175,004 GBP2023-11-26
Creditors
Current
1,844,571 GBP2025-03-30
1,644,990 GBP2023-11-26
Net Current Assets/Liabilities
193,503 GBP2025-03-30
530,014 GBP2023-11-26
Total Assets Less Current Liabilities
227,729 GBP2025-03-30
576,634 GBP2023-11-26
Creditors
Non-current
-39,573 GBP2025-03-30
-356,250 GBP2023-11-26
Net Assets/Liabilities
183,355 GBP2025-03-30
220,384 GBP2023-11-26
Equity
Called up share capital
3,100 GBP2025-03-30
3,100 GBP2023-11-26
3,100 GBP2022-11-27
Retained earnings (accumulated losses)
180,255 GBP2025-03-30
217,284 GBP2023-11-26
256,038 GBP2022-11-27
Equity
183,355 GBP2025-03-30
220,384 GBP2023-11-26
259,138 GBP2022-11-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-37,029 GBP2023-11-27 ~ 2025-03-30
-38,754 GBP2022-11-28 ~ 2023-11-26
Comprehensive Income/Expense
-37,029 GBP2023-11-27 ~ 2025-03-30
-38,754 GBP2022-11-28 ~ 2023-11-26
Average Number of Employees
1682023-11-27 ~ 2025-03-30
1842022-11-28 ~ 2023-11-26
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,450 GBP2023-11-26
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,770 GBP2025-03-30
1,443 GBP2023-11-26
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
327 GBP2023-11-27 ~ 2025-03-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
680 GBP2025-03-30
1,007 GBP2023-11-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
24,124 GBP2025-03-30
24,124 GBP2023-11-26
Plant and equipment
22,388 GBP2025-03-30
22,388 GBP2023-11-26
Computers
26,028 GBP2025-03-30
24,558 GBP2023-11-26
Property, Plant & Equipment - Gross Cost
72,540 GBP2025-03-30
71,070 GBP2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
10,283 GBP2025-03-30
7,036 GBP2023-11-26
Plant and equipment
8,247 GBP2025-03-30
4,929 GBP2023-11-26
Computers
20,965 GBP2025-03-30
13,993 GBP2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,495 GBP2025-03-30
25,958 GBP2023-11-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,318 GBP2023-11-27 ~ 2025-03-30
Computers
6,972 GBP2023-11-27 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,537 GBP2023-11-27 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings, Short leasehold
13,841 GBP2025-03-30
Plant and equipment
14,141 GBP2025-03-30
17,459 GBP2023-11-26
Computers
5,063 GBP2025-03-30
10,565 GBP2023-11-26
Investments in Group Undertakings
Cost valuation
501 GBP2023-11-26
Investments in Group Undertakings
501 GBP2025-03-30
501 GBP2023-11-26
Amounts Owed by Group Undertakings
Current
1,905,995 GBP2025-03-30
1,235,077 GBP2023-11-26
Other Debtors
Current
107,292 GBP2025-03-30
67,038 GBP2023-11-26
Debtors
Current, Amounts falling due within one year
2,013,287 GBP2025-03-30
1,306,973 GBP2023-11-26
Bank Borrowings/Overdrafts
Current
237,500 GBP2025-03-30
237,500 GBP2023-11-26
Trade Creditors/Trade Payables
Current
46,113 GBP2025-03-30
37,790 GBP2023-11-26
Amounts owed to group undertakings
Current
1,021,474 GBP2025-03-30
916,766 GBP2023-11-26
Other Taxation & Social Security Payable
Current
35,024 GBP2025-03-30
76,115 GBP2023-11-26
Other Creditors
Current
504,460 GBP2025-03-30
376,819 GBP2023-11-26
Bank Borrowings/Overdrafts
Non-current
39,573 GBP2025-03-30
356,250 GBP2023-11-26
Bank Borrowings
Current, Amounts falling due within one year
237,500 GBP2025-03-30
237,500 GBP2023-11-26
Non-current, Between one and two years
39,573 GBP2025-03-30
Non-current, Between two and five year
118,750 GBP2023-11-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
315,000 GBP2025-03-30
315,000 GBP2023-11-26
Between one and five year
1,260,000 GBP2025-03-30
1,260,000 GBP2023-11-26
More than five year
238,192 GBP2025-03-30
659,342 GBP2023-11-26
All periods
1,813,192 GBP2025-03-30
2,234,342 GBP2023-11-26
Bank Borrowings
Secured
277,073 GBP2025-03-30
593,750 GBP2023-11-26
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,801 GBP2025-03-30
-4,858 GBP2023-11-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,100 shares2025-03-30
Profit/Loss
Retained earnings (accumulated losses)
-37,029 GBP2023-11-27 ~ 2025-03-30
Related profiles found in government register
  • BIG CHILL GROUP LIMITED
    Info
    Registered number 05634541
    1 - 3 Manor Road, Chatham ME4 6AE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • BIG CHILL GROUP LIMITED
    S
    Registered number 05634541
    1 - 3, Manor Road, Chatham, England, ME4 6AE
    Limited Company in England & Wales
    CIF 1 CIF 2
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BIG CHILL RECORDINGS LIMITED
    06511141
    1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMINO TRADING LTD
    12949443
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2020-10-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    IQL BAR LIMITED
    12375924
    1-3 Manor Road, Chatham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    IQL BAR TRADING LIMITED
    13992223
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PENDLAND LIMITED
    04516755
    1 - 3 Manor Road, Chatham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PENDLAND TRADING LIMITED
    05184349
    1 - 3 Manor Road, Chatham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    PK MUSIC LIMITED
    - now 03651429
    ESTIMAN LIMITED - 1999-01-21
    1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ROSEFORT LIMITED
    05627907
    1-3 Manor Road, Chatham, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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