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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 5
  • 1
    Mitchell, Alistair Ralph
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
    Mr Alistair Ralph Mitchell
    Born in September 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holgate-stuckey, Barbara Ellen
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Mishon, Clive Richard
    Born in April 1959
    Individual (24 offsprings)
    Officer
    2014-07-30 ~ 2024-03-30
    OF - Director → CIF 0
  • 4
    Davies, Shelley Alexandra
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Warmisham, Barry Charles
    Born in July 1961
    Individual (2328 offsprings)
    Officer
    2009-03-18 ~ 2009-03-24
    OF - Director → CIF 0
parent relation
Company in focus

THE BIG KICK GROUP LIMITED

Period: 2009-03-18 ~ now
Company number: 06851382
Registered name
THE BIG KICK GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Fixed Assets - Investments
750,000 GBP2025-03-30
750,000 GBP2024-03-30
Fixed Assets
750,000 GBP2025-03-30
750,000 GBP2024-03-30
Debtors
Current
109,863 GBP2025-03-30
105,819 GBP2024-03-30
Current Assets
109,863 GBP2025-03-30
105,819 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-715,855 GBP2024-03-30
Net Current Assets/Liabilities
-607,444 GBP2025-03-30
-610,036 GBP2024-03-30
Total Assets Less Current Liabilities
142,556 GBP2025-03-30
139,964 GBP2024-03-30
Net Assets/Liabilities
142,556 GBP2025-03-30
139,964 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
Share premium
13,259 GBP2025-03-30
13,259 GBP2024-03-30
Capital redemption reserve
95 GBP2025-03-30
95 GBP2024-03-30
Retained earnings (accumulated losses)
128,202 GBP2025-03-30
125,610 GBP2024-03-30
Equity
142,556 GBP2025-03-30
139,964 GBP2024-03-30
Investments in Subsidiaries
750,000 GBP2025-03-30
750,000 GBP2024-03-30
Other Debtors
Current
109,863 GBP2025-03-30
105,819 GBP2024-03-30
Amounts owed to group undertakings
Current
716,939 GBP2025-03-30
715,487 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
368 GBP2025-03-30
368 GBP2024-03-30
Creditors
Current
717,307 GBP2025-03-30
715,855 GBP2024-03-30

Related profiles found in government register
  • THE BIG KICK GROUP LIMITED
    Info
    Registered number 06851382
    Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-18 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • THE BIG KICK GROUP LIMITED
    S
    Registered number 06851382
    Richmond 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 2
  • 1
    THE BIG KICK COMPANY LIMITED
    03756524
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WOLF BRAND EXPERIENCE LIMITED
    - now 08540188
    AMPP EXPERIENTIAL MARKETING LIMITED - 2014-07-15
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.