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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Dean, Ryan
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
    Dean, Ryan
    Individual (10 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Ryan Dean
    Born in June 1985
    Individual (10 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
  • 2
    Scott, Peter John
    Chair Person born in March 1947
    Individual (76 offsprings)
    Officer
    2020-11-13 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    Donell, Timothy
    Certified Chartered Accountant born in May 1981
    Individual (7 offsprings)
    Officer
    2020-11-13 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Punjawani, Ritesh Raj
    Finance Director born in June 1994
    Individual (6 offsprings)
    Officer
    2022-09-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Nimmo, Kerr William
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Emily Louise
    Born in December 1993
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Shearer, Charlotte Rachael
    Head Of Production born in February 1993
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2024-04-12
    OF - Director → CIF 0
  • 8
    Windsor, James Michael
    Chief Financial Officer born in May 1985
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ 2022-09-02
    OF - Director → CIF 0
parent relation
Company in focus

THE BIG RD LIMITED

Period: 2009-10-15 ~ now
Company number: 07044229
Registered name
THE BIG RD LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
111,474 GBP2025-03-31
184,470 GBP2024-03-31
Fixed Assets - Investments
120 GBP2025-03-31
118 GBP2024-03-31
Fixed Assets
111,594 GBP2025-03-31
184,588 GBP2024-03-31
Debtors
6,640,579 GBP2025-03-31
4,470,107 GBP2024-03-31
Cash at bank and in hand
1,563,640 GBP2025-03-31
2,632,317 GBP2024-03-31
Current Assets
8,204,219 GBP2025-03-31
7,102,424 GBP2024-03-31
Creditors
Current
-4,436,199 GBP2025-03-31
-2,242,008 GBP2024-03-31
Net Current Assets/Liabilities
3,768,020 GBP2025-03-31
4,860,416 GBP2024-03-31
Total Assets Less Current Liabilities
3,879,614 GBP2025-03-31
5,045,004 GBP2024-03-31
Net Assets/Liabilities
3,798,280 GBP2025-03-31
4,952,793 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,798,279 GBP2025-03-31
4,952,792 GBP2024-03-31
5,341,531 GBP2023-03-31
Equity
3,798,280 GBP2025-03-31
4,952,793 GBP2024-03-31
6,375,274 GBP2023-03-31
Profit/Loss
-804,513 GBP2024-04-01 ~ 2025-03-31
-88,739 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
692024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Wages/Salaries
2,671,850 GBP2024-04-01 ~ 2025-03-31
2,465,042 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,135 GBP2024-04-01 ~ 2025-03-31
49,208 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,762,323 GBP2024-04-01 ~ 2025-03-31
2,583,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
216,660 GBP2025-03-31
216,660 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
32,218 GBP2025-03-31
29,274 GBP2024-03-31
Motor vehicles
193,678 GBP2025-03-31
193,678 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
660,312 GBP2025-03-31
657,368 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-264,006 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-16,458 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-280,464 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
215,179 GBP2025-03-31
213,719 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
28,976 GBP2025-03-31
26,684 GBP2024-03-31
Motor vehicles
173,380 GBP2025-03-31
143,047 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,838 GBP2025-03-31
472,898 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,300 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
1,460 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,292 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
30,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,481 GBP2025-03-31
2,941 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
3,242 GBP2025-03-31
2,590 GBP2024-03-31
Motor vehicles
20,298 GBP2025-03-31
50,631 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
128,308 GBP2024-03-31
Investments in Subsidiaries
120 GBP2025-03-31
118 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,053,388 GBP2025-03-31
688,264 GBP2024-03-31
Prepayments/Accrued Income
Current
500,327 GBP2025-03-31
311,808 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
642,974 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
47,942 GBP2025-03-31
25,069 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
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 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 5
  • 1
    RD CONTENT LIMITED
    14782487
    Floor 3 Holborn Tower, High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RD ORIGINALS LIMITED
    16027308
    Floor 3 Holborn Tower, 137 - 144 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    RD RENTALS LIMITED
    14783949
    Floor 3 Holborn Tower, High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RD STUDIOS LONDON LIMITED
    13910369
    Unit E, Premier Park Road, London, England
    Active Corporate (5 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
    TREEHOUSE PRODUCTIONS LIMITED
    14829635
    Floor 3 Holborn Tower, 137 - 144 High Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.