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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 4
  • 1
    Tucker, Sian Caroline Rees
    Individual (1 offspring)
    Officer
    2006-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lynch, James
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
    Mr James Lynch
    Born in November 1957
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2006-03-02 ~ 2006-03-02
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2006-03-02 ~ 2006-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BIGGER BOX LIMITED

Period: 2006-03-02 ~ now
Company number: 05727845
Registered name
BIGGER BOX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
550,789 GBP2024-10-31
270,958 GBP2023-10-31
Cash at bank and in hand
16,783 GBP2024-10-31
186,537 GBP2023-10-31
Current Assets
567,572 GBP2024-10-31
457,495 GBP2023-10-31
Total Assets Less Current Liabilities
396,503 GBP2024-10-31
344,965 GBP2023-10-31
Net Assets/Liabilities
388,409 GBP2024-10-31
344,965 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
388,407 GBP2024-10-31
344,963 GBP2023-10-31
Equity
388,409 GBP2024-10-31
344,965 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Amounts Owed By Related Parties
490,189 GBP2024-10-31
265,675 GBP2023-10-31
Prepayments
60,600 GBP2024-10-31
3,523 GBP2023-10-31
Other Debtors
1,760 GBP2023-10-31
Debtors
Current
550,789 GBP2024-10-31
270,958 GBP2023-10-31
Trade Creditors/Trade Payables
70,834 GBP2024-10-31
31,668 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31

  • BIGGER BOX LIMITED
    Info
    Registered number 05727845
    1 Castle Street, Cardigan SA43 3AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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