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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
Active 3
  • 1
    Falconer, Earl Acton
    Born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Dean Joseph
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
    Mr Dean Joseph Graves
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swan, Simon
    Born in October 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
    Simon Swan
    Born in October 1967
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Falconer, Earl Acton
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-06-26
    OF - Director → CIF 0
  • 2
    Storrod, Lanval Reginald
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-06-04
    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
1,373,581 GBP2024-06-30
1,112,743 GBP2023-06-30
Debtors
221,366 GBP2024-06-30
139,249 GBP2023-06-30
Cash at bank and in hand
197,622 GBP2024-06-30
192,996 GBP2023-06-30
Current Assets
418,988 GBP2024-06-30
332,245 GBP2023-06-30
Net Current Assets/Liabilities
234,884 GBP2024-06-30
198,456 GBP2023-06-30
Total Assets Less Current Liabilities
1,608,465 GBP2024-06-30
1,311,199 GBP2023-06-30
Net Assets/Liabilities
1,165,829 GBP2024-06-30
857,021 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,192,945 GBP2024-06-30
1,689,710 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
819,364 GBP2024-06-30
576,967 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
242,397 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
1,373,581 GBP2024-06-30
1,112,743 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
221,366 GBP2024-06-30
139,249 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
65,806 GBP2024-06-30
64,384 GBP2023-06-30
Other Creditors
Amounts falling due within one year
118,298 GBP2024-06-30
69,405 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
43,659 GBP2024-06-30
68,678 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
398,977 GBP2024-06-30
385,500 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-07-01 ~ 2024-06-30
200 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • BIGABOX PRODUCTION LTD
    Info
    Registered number 08589841
    icon of addressUnit 4 Eldon Way, Biggleswade SG18 8NH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-28 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.