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
    Durand, Mathieu, Marc, Bernard
    Director born in September 1990
    Individual (1 offspring)
    Officer
    2014-01-09 ~ dissolved
    OF - Director → CIF 0
    Mr Mathieu Marc Bernard Durand
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Burggraf, Steve
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Steve Burggraf
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Pagliano, Guillaume
    Director born in October 1987
    Individual
    Officer
    2014-01-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-02-28 ~ 2019-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG FERNAND LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
447,176 GBP2017-09-30
597,661 GBP2016-09-30
Total Inventories
9,054 GBP2017-09-30
4,951 GBP2016-09-30
Debtors
64,479 GBP2017-09-30
69,186 GBP2016-09-30
Cash at bank and in hand
52,442 GBP2016-09-30
Current Assets
73,533 GBP2017-09-30
126,579 GBP2016-09-30
Creditors
Current
1,744,317 GBP2017-09-30
1,586,474 GBP2016-09-30
Net Current Assets/Liabilities
-1,670,784 GBP2017-09-30
-1,459,895 GBP2016-09-30
Total Assets Less Current Liabilities
-1,223,608 GBP2017-09-30
-862,234 GBP2016-09-30
Equity
Called up share capital
5,000 GBP2017-09-30
5,000 GBP2016-09-30
Retained earnings (accumulated losses)
-1,228,608 GBP2017-09-30
-867,234 GBP2016-09-30
Equity
-1,223,608 GBP2017-09-30
-862,234 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
732,863 GBP2017-09-30
732,863 GBP2016-09-30
Plant and equipment
141,102 GBP2017-09-30
140,603 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
873,965 GBP2017-09-30
873,466 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
358,715 GBP2017-09-30
232,465 GBP2016-09-30
Plant and equipment
68,074 GBP2017-09-30
43,340 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,789 GBP2017-09-30
275,805 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
126,250 GBP2016-10-01 ~ 2017-09-30
Plant and equipment
24,734 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,984 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Land and buildings
374,148 GBP2017-09-30
500,398 GBP2016-09-30
Plant and equipment
73,028 GBP2017-09-30
97,263 GBP2016-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,043 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
57,436 GBP2017-09-30
69,186 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
64,479 GBP2017-09-30
69,186 GBP2016-09-30
Trade Creditors/Trade Payables
Current
37,536 GBP2017-09-30
71,888 GBP2016-09-30
Amounts owed to group undertakings
Current
1,672,295 GBP2017-09-30
1,478,707 GBP2016-09-30
Other Taxation & Social Security Payable
Current
10,056 GBP2017-09-30
12,094 GBP2016-09-30
Other Creditors
Current
24,430 GBP2017-09-30
23,785 GBP2016-09-30
  • BIG FERNAND LTD
    Info
    Registered number 08839181
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2014-01-09 and dissolved on 2020-10-21 (6 years 9 months). The company status is Dissolved.
    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.