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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
    Rice, Mark Oliver
    Managing Director born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Joshua
    Chief Executive Officer born in January 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    THEBIGWORD GROUP PLC - 2016-02-04
    INHOCO 3246 LIMITED - 2006-01-03
    icon of addressLink-up House, Wortley Ring Road, Lower Wortley, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Byrne, Bernadette Judith
    Group Client Services Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Arkan, Ali Nihat
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 3
    Toynton, Matthew Leigh
    Chief Financial Officer born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2015-11-23
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 4
    Gould, Laurence Jeremy
    Chief Executive Officer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Laurence Jeremy Gould
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Cheesebrough, Diane
    Chief Operating Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ 2018-01-22
    OF - Director → CIF 0
    Cheesebrough, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 6
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Gould, Michele
    Non Executive Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Gould, Joshua
    Chief Commercial Officer born in January 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    Griffiths, Hazel Jayne
    Global Chief Financial Officer born in January 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-02-13
    OF - Director → CIF 0
    Griffiths, Hazel Jayne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 10
    Mills, Marcus Lee
    Financial Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2019-02-18
    OF - Director → CIF 0
    Mills, Marcus Lee
    Finance Director born in January 1974
    Individual (2 offsprings)
    icon of calendar 2019-02-18 ~ 2019-04-26
    OF - Director → CIF 0
    Mills, Marcus Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 11
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-28
    OF - Director → CIF 0
    Daley, Mark
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THEBIGWORD INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-1,557,046 GBP2024-12-31
-1,557,046 GBP2023-12-31
-1,557,046 GBP2022-12-31
Fixed Assets - Investments
1,073 GBP2024-12-31
1,073 GBP2023-12-31
Debtors
0 GBP2024-12-31
500,019 GBP2023-12-31
Cash at bank and in hand
311 GBP2024-12-31
491 GBP2023-12-31
Current Assets
311 GBP2024-12-31
500,510 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,558,429 GBP2024-12-31
-2,058,628 GBP2023-12-31
Net Current Assets/Liabilities
-1,558,118 GBP2024-12-31
-1,558,118 GBP2023-12-31
Total Assets Less Current Liabilities
-1,557,045 GBP2024-12-31
-1,557,045 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
-1,557,045 GBP2024-12-31
-1,557,045 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
500,019 GBP2023-12-31
Amounts owed to group undertakings
Current
1,555,942 GBP2024-12-31
2,056,141 GBP2023-12-31
Corporation Tax Payable
Current
2,457 GBP2024-12-31
2,457 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30 GBP2024-12-31
30 GBP2023-12-31
Creditors
Current
1,558,429 GBP2024-12-31
2,058,628 GBP2023-12-31
Related profiles found in government register
  • THEBIGWORD INTERNATIONAL LIMITED
    Info
    Registered number 09062463
    icon of addressBrainworks, Unit 4, Royds Close, Leeds LS12 6LL
    Private Limited Company incorporated on 2014-05-29 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • THEBIGWORD INTERNATIONAL LIMITED
    S
    Registered number 09062463
    icon of addressLink-up House, Ring Road, Lower Wortley, Leeds, England, LS12 6AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,305 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.