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 2
  • 1
    Tucker, Sian Caroline Rees
    Individual (1 offspring)
    Officer
    2006-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lynch, James
    Property Developer born in November 1957
    Individual (14 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
    Mr James Lynch
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Secretary → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIGGER BOX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
270,958 GBP2023-10-31
252,898 GBP2022-10-31
Cash at bank and in hand
186,537 GBP2023-10-31
201,239 GBP2022-10-31
Current Assets
457,495 GBP2023-10-31
454,137 GBP2022-10-31
Total Assets Less Current Liabilities
344,965 GBP2023-10-31
348,350 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-29,018 GBP2022-10-31
Net Assets/Liabilities
344,965 GBP2023-10-31
319,332 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
344,963 GBP2023-10-31
319,330 GBP2022-10-31
Equity
344,965 GBP2023-10-31
319,332 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Amounts Owed By Related Parties
265,675 GBP2023-10-31
252,898 GBP2022-10-31
Prepayments
3,523 GBP2023-10-31
Other Debtors
1,760 GBP2023-10-31
Debtors
Current
270,958 GBP2023-10-31
252,898 GBP2022-10-31
Trade Creditors/Trade Payables
31,668 GBP2023-10-31
48,369 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
2 shares2022-10-31

  • BIGGER BOX LIMITED
    Info
    Registered number 05727845
    Bridge Warehouse Teifi Wharf, Castle Street, Cardigan, Dyfed SA43 3AA
    Private Limited Company incorporated on 2006-03-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.