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 4
  • 1
    Brown, Emily Louise
    Head Of Production born in December 1993
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 2
    Punjawani, Ritesh Raj
    Finance Director born in June 1994
    Individual (6 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
  • 3
    Dean, Ryan
    Chief Executive Officer born in June 1985
    Individual (9 offsprings)
    Officer
    2009-10-15 ~ now
    OF - director → CIF 0
    Dean, Ryan
    Individual (9 offsprings)
    Officer
    2009-10-15 ~ now
    OF - secretary → CIF 0
    Mr Ryan Dean
    Born in June 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nimmo, Kerr William
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Windsor, James Michael
    Chief Financial Officer born in May 1985
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2022-09-02
    OF - director → CIF 0
  • 2
    Shearer, Charlotte Rachael
    Head Of Production born in February 1993
    Individual
    Officer
    2021-05-07 ~ 2024-04-12
    OF - director → CIF 0
  • 3
    Scott, Peter John
    Chair Person born in March 1947
    Individual (19 offsprings)
    Officer
    2020-11-13 ~ 2022-07-08
    OF - director → CIF 0
  • 4
    Donell, Timothy
    Certified Chartered Accountant born in May 1981
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2020-12-08
    OF - director → CIF 0
parent relation
Company in focus

THE BIG RD LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
184,470 GBP2024-03-31
656,276 GBP2023-03-31
Fixed Assets - Investments
118 GBP2024-03-31
115 GBP2023-03-31
Fixed Assets
184,588 GBP2024-03-31
656,391 GBP2023-03-31
Debtors
4,658,071 GBP2024-03-31
4,995,551 GBP2023-03-31
Cash at bank and in hand
2,632,317 GBP2024-03-31
2,735,060 GBP2023-03-31
Current Assets
7,290,388 GBP2024-03-31
7,730,611 GBP2023-03-31
Net Assets/Liabilities
5,163,254 GBP2024-03-31
5,341,532 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
5,163,253 GBP2024-03-31
5,341,531 GBP2023-03-31
3,918,416 GBP2022-03-31
Equity
5,163,254 GBP2024-03-31
4,260,760 GBP2022-03-31
Profit/Loss
121,722 GBP2023-04-01 ~ 2024-03-31
1,614,535 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
642022-04-01 ~ 2023-03-31
Wages/Salaries
2,465,042 GBP2023-04-01 ~ 2024-03-31
2,594,963 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,208 GBP2023-04-01 ~ 2024-03-31
50,037 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,583,747 GBP2023-04-01 ~ 2024-03-31
2,721,929 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
217,756 GBP2024-03-31
217,756 GBP2023-03-31
Improvements to leasehold property
216,660 GBP2024-03-31
216,660 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
1,033,736 GBP2023-03-31
Furniture and fittings
29,274 GBP2024-03-31
28,629 GBP2023-03-31
Motor vehicles
193,678 GBP2024-03-31
192,939 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
657,368 GBP2024-03-31
1,689,720 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,033,736 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,033,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
89,448 GBP2024-03-31
38,074 GBP2023-03-31
Improvements to leasehold property
213,719 GBP2024-03-31
205,057 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
656,213 GBP2023-03-31
Furniture and fittings
26,684 GBP2024-03-31
24,408 GBP2023-03-31
Motor vehicles
143,047 GBP2024-03-31
109,692 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,898 GBP2024-03-31
1,033,444 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,300 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
8,662 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,276 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
33,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-656,213 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-656,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
128,308 GBP2024-03-31
179,682 GBP2023-03-31
Improvements to leasehold property
2,941 GBP2024-03-31
11,603 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
377,523 GBP2023-03-31
Furniture and fittings
2,590 GBP2024-03-31
4,221 GBP2023-03-31
Motor vehicles
50,631 GBP2024-03-31
83,247 GBP2023-03-31
Investments in Subsidiaries
118 GBP2024-03-31
115 GBP2023-03-31
Trade Debtors/Trade Receivables
688,264 GBP2024-03-31
792,557 GBP2023-03-31
Other Debtors
Current
564,382 GBP2024-03-31
587,693 GBP2023-03-31
Prepayments/Accrued Income
Current
311,808 GBP2024-03-31
277,716 GBP2023-03-31
Other Remaining Borrowings
Current
642,974 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
25,069 GBP2024-03-31
14,481 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
1,181,456 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
642,974 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
1,181,456 GBP2023-03-31
Related profiles found in government register
  • THE BIG RD LIMITED
    Info
    Registered number 07044229
    Floor 3, Holborn Tower, High Holborn, London WC1V 6PL
    Private Limited Company incorporated on 2009-10-15 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • THE BIG RD LIMITED
    S
    Registered number 07044229
    Floor 3, Holborn Tower, 137 - 144 High Holborn, London, England, WC1V 6PL
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE BIG RD LIMITED
    S
    Registered number 07044229
    Floor 3, Holborn Tower, High Holborn, London, England, WC1V 6PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Floor 3 Holborn Tower, High Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Floor 3 Holborn Tower, 137 - 144 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Floor 3 Holborn Tower, High Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit E, Premier Park Road, London, England
    Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Floor 3 Holborn Tower, 137 - 144 High Holborn, London, England
    Corporate (2 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.