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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
    Dines, Barney
    Director born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Wates, Guy Robert William
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    VW HERITAGE PARTS CENTRE LIMITED
    icon of address47, Dolphin Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,370,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ward, David William
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2017-09-28
    OF - Director → CIF 0
  • 2
    Swaden, Nicola Jane
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2017-09-28
    OF - Director → CIF 0
    Swaden, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2017-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BIG BOYS TOYS LIMITED

Previous name
DNMPB LIMITED - 2007-12-06
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • BIG BOYS TOYS LIMITED
    Info
    DNMPB LIMITED - 2007-12-06
    Registered number 06424564
    icon of address47 Dolphin Road, Shoreham-by-sea, West Sussex BN43 6PB
    Private Limited Company incorporated on 2007-11-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.