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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 1
  • Mitchell, Alistair Ralph
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ now
    OF - Director → CIF 0
    Mr Alistair Ralph Mitchell
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Holgate-stuckey, Barbara Ellen
    Marketing Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Davies, Shelley Alexandra
    Marketing Consultant born in August 1958
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Mishon, Clive Richard
    Marketing Consultant born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2024-03-30
    OF - Director → CIF 0
parent relation
Company in focus

THE BIG KICK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Fixed Assets - Investments
750,000 GBP2024-03-30
750,000 GBP2023-03-30
Fixed Assets
750,000 GBP2024-03-30
750,000 GBP2023-03-30
Debtors
Current
105,819 GBP2024-03-30
101,775 GBP2023-03-30
Current Assets
105,819 GBP2024-03-30
101,775 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-715,855 GBP2024-03-30
-715,831 GBP2023-03-30
Net Current Assets/Liabilities
-610,036 GBP2024-03-30
-614,056 GBP2023-03-30
Total Assets Less Current Liabilities
139,964 GBP2024-03-30
135,944 GBP2023-03-30
Net Assets/Liabilities
139,964 GBP2024-03-30
135,944 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Share premium
13,259 GBP2024-03-30
13,259 GBP2023-03-30
Capital redemption reserve
95 GBP2024-03-30
95 GBP2023-03-30
Retained earnings (accumulated losses)
125,610 GBP2024-03-30
121,590 GBP2023-03-30
Equity
139,964 GBP2024-03-30
135,944 GBP2023-03-30
Investments in Subsidiaries
750,000 GBP2024-03-30
750,000 GBP2023-03-30
Other Debtors
Current
105,819 GBP2024-03-30
101,775 GBP2023-03-30
Amounts owed to group undertakings
Current
715,487 GBP2024-03-30
715,463 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
368 GBP2024-03-30
368 GBP2023-03-30
Creditors
Current
715,855 GBP2024-03-30
715,831 GBP2023-03-30

Related profiles found in government register
  • THE BIG KICK GROUP LIMITED
    Info
    Registered number 06851382
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-18 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • THE BIG KICK GROUP LIMITED
    S
    Registered number 06851382
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    378,882 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AMPP EXPERIENTIAL MARKETING LIMITED - 2014-07-15
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,752 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.