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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 6
  • 1
    Hitchcock, David William Warwick
    Individual (92 offsprings)
    Officer
    2011-03-10 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 2
    Mead, Angela
    Individual (30 offsprings)
    Officer
    2014-08-29 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 3
    Newton, Richard Michael James
    Commercial Director born in January 1969
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    O'connell, Gerard
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
    Mr Gerrard O'connell
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Brown, Andrew David
    Individual (11 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Maitland, Matthew Richard
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
    Mr Mathew Richard Maitland
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIG ACTIVE DESIGN LTD

Period: 2011-03-10 ~ now
Company number: 07559040
Registered name
BIG ACTIVE DESIGN LTD - now
Standard Industrial Classification
90030 - Artistic Creation
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
5,698 GBP2025-03-31
6,641 GBP2024-03-31
Fixed Assets
5,698 GBP2025-03-31
6,641 GBP2024-03-31
Debtors
16,443 GBP2025-03-31
23,731 GBP2024-03-31
Cash at bank and in hand
103,318 GBP2025-03-31
90,853 GBP2024-03-31
Current Assets
119,761 GBP2025-03-31
114,584 GBP2024-03-31
Net Current Assets/Liabilities
65,120 GBP2025-03-31
56,579 GBP2024-03-31
Total Assets Less Current Liabilities
70,818 GBP2025-03-31
63,220 GBP2024-03-31
Net Assets/Liabilities
70,818 GBP2025-03-31
63,220 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
70,718 GBP2025-03-31
63,120 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,052 GBP2025-03-31
34,052 GBP2024-03-31
Furniture and fittings
34,392 GBP2025-03-31
33,435 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
68,444 GBP2025-03-31
67,487 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,052 GBP2025-03-31
34,052 GBP2024-03-31
Furniture and fittings
28,694 GBP2025-03-31
26,794 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,746 GBP2025-03-31
60,846 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,698 GBP2025-03-31
6,641 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,746 GBP2025-03-31
20,211 GBP2024-03-31
Prepayments/Accrued Income
Current
7,697 GBP2025-03-31
3,520 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,796 GBP2025-03-31
12,752 GBP2024-03-31
Corporation Tax Payable
Current
32,189 GBP2025-03-31
29,251 GBP2024-03-31
Other Taxation & Social Security Payable
Current
822 GBP2025-03-31
1,074 GBP2024-03-31
Amount of value-added tax that is payable
Current
6,069 GBP2025-03-31
2,926 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,765 GBP2025-03-31
11,937 GBP2024-03-31
Amounts owed to directors
Current
65 GBP2024-03-31

  • BIG ACTIVE DESIGN LTD
    Info
    Registered number 07559040
    70-78 Studio D, York Central, 70-78 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2011-03-10 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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