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 2
  • 1
    Graves, Dean Joseph
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
    Mr Dean Joseph Graves
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swan, Simon
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
    Simon Swan
    Born in October 1967
    Individual (16 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Storrod, Lanval Reginald
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Falconer, Earl Acton
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ 2017-06-26
    OF - Director → CIF 0
parent relation
Company in focus

BIGABOX PRODUCTION LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,112,743 GBP2023-06-30
786,715 GBP2022-06-30
Debtors
139,249 GBP2023-06-30
63,694 GBP2022-06-30
Cash at bank and in hand
192,996 GBP2023-06-30
381,656 GBP2022-06-30
Current Assets
332,245 GBP2023-06-30
445,350 GBP2022-06-30
Net Current Assets/Liabilities
198,456 GBP2023-06-30
109,584 GBP2022-06-30
Total Assets Less Current Liabilities
1,311,199 GBP2023-06-30
896,299 GBP2022-06-30
Net Assets/Liabilities
857,021 GBP2023-06-30
691,222 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,689,710 GBP2023-06-30
1,167,315 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
576,967 GBP2023-06-30
380,600 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
196,367 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
1,112,743 GBP2023-06-30
786,715 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
139,249 GBP2023-06-30
63,694 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
64,384 GBP2023-06-30
213,850 GBP2022-06-30
Other Creditors
Amounts falling due within one year
69,405 GBP2023-06-30
121,916 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
68,678 GBP2023-06-30
96,715 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
385,500 GBP2023-06-30
108,362 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
200 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2022-07-01 ~ 2023-06-30
200 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

  • BIGABOX PRODUCTION LTD
    Info
    Registered number 08589841
    Unit 4 Eldon Way, Biggleswade SG18 8NH
    Private Limited Company incorporated on 2013-06-28 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.