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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
    Rice, Mark Oliver
    Born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Joshua
    Born in January 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    INHOCO 3246 LIMITED - 2006-01-03
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    THEBIGWORD GROUP PLC - 2016-02-04
    icon of addressLink-up House, Wortley Ring Road, Lower Wortley, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Cheesebrough, Diane
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2018-01-22
    OF - Director → CIF 0
    Cheesebrough, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2015-06-01
    OF - Secretary → CIF 0
    icon of calendar 2015-08-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 2
    Clayton, Mark
    Director Of Technology born in March 1978
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Griffiths, Hazel Jayne
    Global Chief Financial Officer born in January 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-02-13
    OF - Director → CIF 0
    Griffiths, Hazel Jayne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 4
    Toynton, Matthew Leigh
    Chief Finance Officer born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-11-23
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Mills, Marcus Lee
    Financial Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2019-02-18
    OF - Director → CIF 0
    Mills, Marcus Lee
    Finance Director born in January 1974
    Individual (2 offsprings)
    icon of calendar 2019-02-18 ~ 2019-04-26
    OF - Director → CIF 0
    Mills, Marcus Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 6
    Sangiovanni, Luis Alberto
    Chief Marketing Officer born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 7
    Gregg, Leanne
    Chief People Officer born in March 1984
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Milner, Karen Jayne
    Hr Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Oliver, Jon William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 10
    Myers, Daniel Richard
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2011-08-25
    OF - Director → CIF 0
    Myers, Daniel Richard
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 11
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Earnshaw, Jeremy Waring
    Chief Finance Officer born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-05-24
    OF - Director → CIF 0
  • 13
    Gould, Laurence Jeremy
    Chairman born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Laurence Jeremy Gould
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Arkan, Ali Nihat
    Chief Executive born in April 1965
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2019-10-10
    OF - Director → CIF 0
    Arkan, Ali Nihat
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 15
    Gould, Michele
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 16
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2023-12-28
    OF - Director → CIF 0
    Daley, Mark
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 17
    Byrne, Bernadette Judith
    Group Client Services Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 18
    Tyson, Melanie Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    Ball, Christopher
    Ceo born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 20
    Gould, Joshua
    Director born in January 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2019-01-07
    OF - Director → CIF 0
    Gould, Joshua
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 21
    Sendel, Kenneth
    Group Chief Technical Officer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Levitt, Garry Charles
    Sales Director born in May 1978
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2019-10-10
    OF - Director → CIF 0
  • 23
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2007-05-01 ~ 2008-06-01
    PE - Nominee Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2007-05-01 ~ 2008-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THEBIGWORD INTERPRETING SERVICES LIMITED

Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Cost of Sales
-39,000 GBP2024-01-01 ~ 2024-12-31
-38,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
37,000 GBP2024-12-31
72,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
38,000 GBP2024-12-31
73,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,000 GBP2024-12-31
-61,000 GBP2023-12-31
Net Current Assets/Liabilities
13,000 GBP2024-12-31
12,000 GBP2023-12-31
Total Assets Less Current Liabilities
13,000 GBP2024-12-31
12,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
13,000 GBP2024-12-31
12,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
13,000 GBP2024-12-31
12,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
1022023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,000 GBP2024-12-31
65,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
37,000 GBP2024-12-31
72,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
18,000 GBP2024-12-31
55,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
25,000 GBP2024-12-31
61,000 GBP2023-12-31
Related profiles found in government register
  • THEBIGWORD INTERPRETING SERVICES LIMITED
    Info
    Registered number 06232449
    icon of addressBrainworks, Unit 4, Royds Close, Leeds LS12 6LL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-01 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THEBIGWORD INTERPRETING SERVICES LIMITED
    S
    Registered number 06232449
    icon of addressLink-up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.