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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 1
  • O'reilly, Peadar James
    Director born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Hatton, Ben
    Company Director born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Hunter, Alexander Geddes
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2015-02-19
    OF - Director → CIF 0
    icon of calendar 2015-02-10 ~ 2019-04-17
    OF - Director → CIF 0
  • 3
    Woolford, Alec James
    Company Director born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (99 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Foreman, David Christopher
    Director born in October 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    O'connor, Richard Anthony
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2014-04-08
    OF - Director → CIF 0
  • 8
    O'reilly, Peadar James
    Banker born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Grimes, David John Michael
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2015-02-10
    OF - Director → CIF 0
  • 10
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-03 ~ 2014-04-08
    PE - Director → CIF 0
  • 11
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-03 ~ 2014-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG RED GROUP HOLDINGS LIMITED

Previous name
ENSCO 1063 LIMITED - 2015-03-04
Standard Industrial Classification
82920 - Packaging Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2021-04-30
1 GBP2020-04-30
Debtors
54 GBP2021-04-30
54 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-1 GBP2020-04-30
Net Current Assets/Liabilities
53 GBP2021-04-30
53 GBP2020-04-30
Total Assets Less Current Liabilities
54 GBP2021-04-30
54 GBP2020-04-30
Equity
Called up share capital
3,063 GBP2021-04-30
3,063 GBP2020-04-30
Share premium
1,584,643 GBP2021-04-30
1,584,643 GBP2020-04-30
Retained earnings (accumulated losses)
-1,587,652 GBP2021-04-30
-1,587,652 GBP2020-04-30
Equity
54 GBP2021-04-30
54 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Investments in group undertakings and participating interests
1 GBP2021-04-30
1 GBP2020-04-30
Other Debtors
Amounts falling due within one year
54 GBP2021-04-30
54 GBP2020-04-30
Other Creditors
Current
1 GBP2021-04-30
1 GBP2020-04-30

Related profiles found in government register
  • BIG RED GROUP HOLDINGS LIMITED
    Info
    ENSCO 1063 LIMITED - 2015-03-04
    Registered number 08975254
    icon of addressLevel 8 Bauhaus, Quay Street, Manchester M3 3GY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2023-08-22 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • BIG RED GROUP HOLDINGS LIMITED
    S
    Registered number 08975254
    icon of address3rd Floor, Giant's Basin, Potato Wharf, Manchester, England, M3 4NB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BIG RED GROUP HOLDINGS LIMITED
    S
    Registered number 08975254
    icon of address3rd Floor Giant's Basin, Potato Wharf, Manchester, United Kingdom, M3 4NB
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 3 Potato Wharf, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,349 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-20 ~ 2023-05-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.