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
    Marketing Consultant born in September 1956
    Individual (5 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
    Mr Alistair Ralph Mitchell
    Born in September 1956
    Individual (5 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
Ceased 4
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2009-03-18 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Holgate-stuckey, Barbara Ellen
    Marketing Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Mishon, Clive Richard
    Marketing Consultant born in April 1959
    Individual (8 offsprings)
    Officer
    2014-07-30 ~ 2024-03-30
    OF - Director → CIF 0
  • 4
    Davies, Shelley Alexandra
    Marketing Consultant born in August 1958
    Individual
    Officer
    2009-03-24 ~ 2018-11-30
    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
22022-03-31 ~ 2023-03-30
22021-03-31 ~ 2022-03-30
Fixed Assets - Investments
750,000 GBP2023-03-30
933,929 GBP2022-03-30
Fixed Assets
750,000 GBP2023-03-30
933,929 GBP2022-03-30
Debtors
Current
101,775 GBP2023-03-30
97,731 GBP2022-03-30
Current Assets
101,775 GBP2023-03-30
97,731 GBP2022-03-30
Creditors
Current, Amounts falling due within one year
-715,831 GBP2023-03-30
-715,831 GBP2022-03-30
Net Current Assets/Liabilities
-614,056 GBP2023-03-30
-618,100 GBP2022-03-30
Total Assets Less Current Liabilities
135,944 GBP2023-03-30
315,829 GBP2022-03-30
Net Assets/Liabilities
135,944 GBP2023-03-30
315,829 GBP2022-03-30
Equity
Called up share capital
1,000 GBP2023-03-30
1,000 GBP2022-03-30
Share premium
13,259 GBP2023-03-30
13,259 GBP2022-03-30
Capital redemption reserve
95 GBP2023-03-30
95 GBP2022-03-30
Retained earnings (accumulated losses)
121,590 GBP2023-03-30
301,475 GBP2022-03-30
Equity
135,944 GBP2023-03-30
315,829 GBP2022-03-30
Investments in Subsidiaries
750,000 GBP2023-03-30
933,929 GBP2022-03-30
Other Debtors
Current
101,775 GBP2023-03-30
97,731 GBP2022-03-30
Amounts owed to group undertakings
Current
715,463 GBP2023-03-30
715,463 GBP2022-03-30
Accrued Liabilities/Deferred Income
Current
368 GBP2023-03-30
368 GBP2022-03-30
Creditors
Current
715,831 GBP2023-03-30
715,831 GBP2022-03-30

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 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    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
Active 2
  • 1
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    287,062 GBP2023-03-30
    Person with significant control
    2017-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AMPP EXPERIENTIAL MARKETING LIMITED - 2014-07-15
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,152 GBP2023-03-30
    Person with significant control
    2017-05-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.