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 7
  • 1
    Malmberg, Philip
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Wigley, Ben John
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Huggett, Tracey Lee
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Alasdair Donald
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Srivastava, Vishesh Nath
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 6
    1 Church Street, Amersham, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    846,418 GBP2023-12-31
    Person with significant control
    2017-07-29 ~ 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
  • 7
    FBP KRIS LLP
    Sustainable Workspaces 5th Floor, The County Hall, The Riverside Building, Westminster Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-03-04 ~ 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
Ceased 11
  • 1
    Fraser, Andrew Stuart
    Chief Executive Officer born in October 1967
    Individual
    Officer
    2015-10-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Cfo born in February 1954
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Malmberg, Philip
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Koomen, Petrus Theodorus Maria
    Director born in August 1956
    Individual
    Officer
    2015-10-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Preston, Mark Murray
    Director born in February 1980
    Individual (14 offsprings)
    Officer
    2016-12-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    De Vis, Rudy
    International Sales And Marketing Manage born in June 1962
    Individual
    Officer
    2012-03-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Buhler, Nicholas Christian
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2017-11-14
    OF - Director → CIF 0
  • 8
    Buhler, Susan Patricia
    Individual
    Officer
    2006-03-06 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 9
    Terrell, Robin James
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 10
    Smith, Timothy Charles Douglas
    General Manager born in April 1979
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    The Ministry Of Clean, 1 Eton Street, Ricmond, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-03-06 ~ 2017-07-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BIG GREEN SMILE LTD

Previous name
WATER GP PROMOTIONS LIMITED - 2011-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,445 GBP2023-12-31
7,900 GBP2022-12-31
Fixed Assets - Investments
3,155,266 GBP2023-12-31
3,155,266 GBP2022-12-31
Fixed Assets
3,158,711 GBP2023-12-31
3,163,166 GBP2022-12-31
Debtors
639,183 GBP2023-12-31
60,883 GBP2022-12-31
Cash at bank and in hand
212,280 GBP2023-12-31
939,752 GBP2022-12-31
Current Assets
851,463 GBP2023-12-31
1,000,635 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-376,381 GBP2023-12-31
-486,563 GBP2022-12-31
Net Current Assets/Liabilities
475,082 GBP2023-12-31
514,072 GBP2022-12-31
Total Assets Less Current Liabilities
3,633,793 GBP2023-12-31
3,677,238 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2023-12-31
-58,784 GBP2022-12-31
Net Assets/Liabilities
3,033,793 GBP2023-12-31
3,618,454 GBP2022-12-31
Equity
Called up share capital
47,327 GBP2023-12-31
37,417 GBP2022-12-31
Share premium
5,911,214 GBP2023-12-31
5,898,214 GBP2022-12-31
Retained earnings (accumulated losses)
-2,924,748 GBP2023-12-31
-2,317,177 GBP2022-12-31
Equity
3,033,793 GBP2023-12-31
3,618,454 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
6,151 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,427 GBP2023-12-31
4,427 GBP2022-12-31
Computers
28,506 GBP2023-12-31
26,631 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,933 GBP2023-12-31
31,058 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,723 GBP2023-12-31
2,847 GBP2022-12-31
Computers
25,765 GBP2023-12-31
20,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,488 GBP2023-12-31
23,158 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
876 GBP2023-01-01 ~ 2023-12-31
Computers
5,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
704 GBP2023-12-31
1,580 GBP2022-12-31
Computers
2,741 GBP2023-12-31
6,320 GBP2022-12-31
Investments in group undertakings and participating interests
3,155,266 GBP2023-12-31
3,155,266 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
33,445 GBP2023-12-31
20,916 GBP2022-12-31
Amounts Owed By Related Parties
414,913 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
190,825 GBP2023-12-31
39,967 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
639,183 GBP2023-12-31
60,883 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,562 GBP2023-12-31
78,714 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
262,613 GBP2022-12-31
Other Taxation & Social Security Payable
Current
188,954 GBP2023-12-31
36,869 GBP2022-12-31
Other Creditors
Current
166,865 GBP2023-12-31
108,367 GBP2022-12-31
Creditors
Current
376,381 GBP2023-12-31
486,563 GBP2022-12-31
Other Creditors
Non-current
600,000 GBP2023-12-31
58,784 GBP2022-12-31

  • BIG GREEN SMILE LTD
    Info
    WATER GP PROMOTIONS LIMITED - 2011-07-29
    Registered number 05730015
    1 Church Street, Amersham, Buckinghamshire HP7 0DB
    Private Limited Company incorporated on 2006-03-06 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.