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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 3
  • 1
    Bigg, Richard Huw
    Born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Richard Huw Bigg
    Born in June 1963
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Foster, Nigel Andrew
    Born in July 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ now
    OF - Director → CIF 0
    Mr Nigel Andrew Foster
    Born in July 1958
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Delaney, Tyrone
    Born in January 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Greenwood, Christopher Mark
    Director born in October 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2010-12-31
    OF - Director → CIF 0
    Greenwood, Christopher Mark
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Foster, Julia Mary Alice
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 3
    Lawrence, Peter Raymond
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2008-02-05
    OF - Director → CIF 0
  • 4
    Larkin, Katrina Frances
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    Taylor, Tsara Jayne
    Financial Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Mr Nigel Andrew Foster
    Born in April 2016
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    O'connor, Liam Dennis Taaffe
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Heath, Daniel
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BIG CHILL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-28 ~ 2023-11-26
Intangible Assets
1,007 GBP2023-11-26
1,252 GBP2022-11-27
Property, Plant & Equipment
45,112 GBP2023-11-26
47,805 GBP2022-11-27
Fixed Assets - Investments
501 GBP2023-11-26
501 GBP2022-11-27
Fixed Assets
46,620 GBP2023-11-26
49,558 GBP2022-11-27
Debtors
1,306,973 GBP2023-11-26
1,612,360 GBP2022-11-27
Cash at bank and in hand
868,031 GBP2023-11-26
419,534 GBP2022-11-27
Current Assets
2,175,004 GBP2023-11-26
2,031,894 GBP2022-11-27
Creditors
Current
1,644,990 GBP2023-11-26
1,221,489 GBP2022-11-27
Net Current Assets/Liabilities
530,014 GBP2023-11-26
810,405 GBP2022-11-27
Total Assets Less Current Liabilities
576,634 GBP2023-11-26
859,963 GBP2022-11-27
Creditors
Non-current
-356,250 GBP2023-11-26
-593,748 GBP2022-11-27
Net Assets/Liabilities
220,384 GBP2023-11-26
259,138 GBP2022-11-27
Equity
Called up share capital
3,100 GBP2023-11-26
3,100 GBP2022-11-27
3,100 GBP2021-11-28
Retained earnings (accumulated losses)
217,284 GBP2023-11-26
256,038 GBP2022-11-27
298,522 GBP2021-11-28
Equity
220,384 GBP2023-11-26
259,138 GBP2022-11-27
301,622 GBP2021-11-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-38,754 GBP2022-11-28 ~ 2023-11-26
-42,484 GBP2021-11-29 ~ 2022-11-27
Comprehensive Income/Expense
-38,754 GBP2022-11-28 ~ 2023-11-26
-42,484 GBP2021-11-29 ~ 2022-11-27
Average Number of Employees
1842022-11-28 ~ 2023-11-26
1672021-11-29 ~ 2022-11-27
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,450 GBP2022-11-27
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,443 GBP2023-11-26
1,198 GBP2022-11-27
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
245 GBP2022-11-28 ~ 2023-11-26
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,007 GBP2023-11-26
1,252 GBP2022-11-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,388 GBP2023-11-26
22,388 GBP2022-11-27
Computers
24,558 GBP2023-11-26
18,079 GBP2022-11-27
Property, Plant & Equipment - Gross Cost
71,070 GBP2023-11-26
64,591 GBP2022-11-27
Land and buildings, Short leasehold
24,124 GBP2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,929 GBP2023-11-26
2,465 GBP2022-11-27
Computers
13,993 GBP2023-11-26
9,697 GBP2022-11-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,958 GBP2023-11-26
16,786 GBP2022-11-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,464 GBP2022-11-28 ~ 2023-11-26
Computers
4,296 GBP2022-11-28 ~ 2023-11-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,172 GBP2022-11-28 ~ 2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
7,036 GBP2023-11-26
Property, Plant & Equipment
Land and buildings, Short leasehold
17,088 GBP2023-11-26
19,500 GBP2022-11-27
Plant and equipment
17,459 GBP2023-11-26
19,923 GBP2022-11-27
Computers
10,565 GBP2023-11-26
8,382 GBP2022-11-27
Investments in Group Undertakings
Cost valuation
501 GBP2022-11-27
Investments in Group Undertakings
501 GBP2023-11-26
501 GBP2022-11-27
Amounts Owed by Group Undertakings
Current
1,235,077 GBP2023-11-26
1,370,686 GBP2022-11-27
Other Debtors
Current
67,038 GBP2023-11-26
241,674 GBP2022-11-27
Debtors
Current, Amounts falling due within one year
1,306,973 GBP2023-11-26
1,612,360 GBP2022-11-27
Bank Borrowings/Overdrafts
Current
237,500 GBP2023-11-26
237,500 GBP2022-11-27
Trade Creditors/Trade Payables
Current
37,790 GBP2023-11-26
36,629 GBP2022-11-27
Amounts owed to group undertakings
Current
916,766 GBP2023-11-26
602,665 GBP2022-11-27
Other Taxation & Social Security Payable
Current
76,115 GBP2023-11-26
64,314 GBP2022-11-27
Other Creditors
Current
376,819 GBP2023-11-26
280,381 GBP2022-11-27
Bank Borrowings/Overdrafts
Non-current
356,250 GBP2023-11-26
593,748 GBP2022-11-27
Bank Borrowings
Current, Amounts falling due within one year
237,500 GBP2023-11-26
237,500 GBP2022-11-27
Non-current, Between one and two years
237,500 GBP2023-11-26
Non-current, Between two and five year
118,750 GBP2023-11-26
Between two and five year, Non-current
356,248 GBP2022-11-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
315,000 GBP2023-11-26
260,784 GBP2022-11-27
Between one and five year
1,260,000 GBP2023-11-26
1,043,136 GBP2022-11-27
More than five year
659,342 GBP2023-11-26
807,357 GBP2022-11-27
All periods
2,234,342 GBP2023-11-26
2,111,277 GBP2022-11-27
Bank Borrowings
Secured
593,750 GBP2023-11-26
831,248 GBP2022-11-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,858 GBP2023-11-26
7,077 GBP2022-11-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,100 shares2023-11-26
Profit/Loss
Retained earnings (accumulated losses)
-38,754 GBP2022-11-28 ~ 2023-11-26
Related profiles found in government register
  • BIG CHILL GROUP LIMITED
    Info
    Registered number 05634541
    icon of address1 - 3 Manor Road, Chatham ME4 6AE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BIG CHILL GROUP LIMITED
    S
    Registered number 05634541
    icon of address1 - 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
Active 8
  • 1
    icon of address1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-27
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1-3 Manor Road, Chatham, Kent, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -311,098 GBP2023-11-26
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1-3 Manor Road, Chatham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,131 GBP2023-11-26
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address1-3 Manor Road, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,925 GBP2023-11-26
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 - 3 Manor Road, Chatham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,654 GBP2023-11-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 - 3 Manor Road, Chatham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,022,084 GBP2023-11-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ESTIMAN LIMITED - 1999-01-21
    icon of address1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17 GBP2020-11-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 - 3 Manor Road, Chatham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,098,644 GBP2023-11-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - 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.