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
    Ludlow, Andrew Mark
    Company Director born in April 1965
    Individual (12 offsprings)
    Officer
    2017-10-31 ~ now
    OF - director → CIF 0
  • 2
    NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    915,889 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hussman, Jon
    President & Ceo born in May 1959
    Individual
    Officer
    2007-01-22 ~ 2017-10-31
    OF - director → CIF 0
  • 2
    Rice, Steven John
    Head Of Uk Operations born in June 1969
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2020-03-18
    OF - director → CIF 0
  • 3
    Relacion, Domingo
    Individual
    Officer
    2007-01-22 ~ 2017-10-31
    OF - secretary → CIF 0
  • 4
    Rider, Mark
    Chairman born in May 1950
    Individual
    Officer
    2007-01-22 ~ 2017-10-31
    OF - director → CIF 0
  • 5
    Whitbread, Paul Nicholas
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2021-03-02
    OF - director → CIF 0
  • 6
    Mr Philip Heller
    Born in August 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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% as a member of a firm → CIF 0
  • 7
    Network House, 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,100 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2022-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    BOOMERANG DIGITAL LIMITED - 2023-11-22
    2, Saxon Business Park, Owen Avenue, Hessle, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    610,842 GBP2023-12-31
    Person with significant control
    2022-11-29 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIG DEAL GAMES (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31 GBP2022-12-31
Total Inventories
250 GBP2022-12-31
Debtors
37,730 GBP2022-12-31
Cash at bank and in hand
87,810 GBP2023-12-31
52,305 GBP2022-12-31
Current Assets
87,810 GBP2023-12-31
90,285 GBP2022-12-31
Creditors
Current
87,710 GBP2023-12-31
29,919 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
60,366 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
60,397 GBP2022-12-31
Creditors
Non-current
24,000 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
36,397 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
36,297 GBP2022-12-31
Equity
100 GBP2023-12-31
36,397 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
325 GBP2022-12-31
Property, Plant & Equipment - Disposals
-325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-325 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
  • BIG DEAL GAMES (UK) LTD
    Info
    Registered number 06060215
    2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD
    Private Limited Company incorporated on 2007-01-22 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.