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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 2
  • 1
    Mrs Lia Adina Michelle Biddulph
    Born in January 1987
    Individual (9 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Biddulph, Dwayne Delroy
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
    Mr Dwayne Delroy Biddulph
    Born in October 1978
    Individual (11 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Biddulph, Lia Adina Michelle
    Director born in January 1987
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Tappin, Beverleigh Adina
    Director born in May 1960
    Individual
    Officer
    2016-07-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    289-293 Rowlandson House, Ballards Lane, London, Finchley, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2018-12-03 ~ 2018-12-03
    PE - Director → CIF 0
parent relation
Company in focus

BIG BROTHER ALL SECURITY LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
1,841 GBP2025-01-31
2,609 GBP2024-01-31
Total Inventories
2,500 GBP2025-01-31
2,650 GBP2024-01-31
Debtors
179,325 GBP2025-01-31
130,205 GBP2024-01-31
Cash at bank and in hand
16,971 GBP2025-01-31
Current Assets
198,796 GBP2025-01-31
132,855 GBP2024-01-31
Creditors
Current
63,874 GBP2025-01-31
16,068 GBP2024-01-31
Net Current Assets/Liabilities
134,922 GBP2025-01-31
116,787 GBP2024-01-31
Total Assets Less Current Liabilities
136,763 GBP2025-01-31
119,396 GBP2024-01-31
Creditors
Non-current
82,212 GBP2025-01-31
105,583 GBP2024-01-31
Net Assets/Liabilities
54,551 GBP2025-01-31
13,813 GBP2024-01-31
Equity
Called up share capital
80,100 GBP2025-01-31
80,100 GBP2024-01-31
Retained earnings (accumulated losses)
-25,549 GBP2025-01-31
-66,287 GBP2024-01-31
Equity
54,551 GBP2025-01-31
13,813 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-11-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,722 GBP2025-01-31
12,085 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,542 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,881 GBP2025-01-31
9,476 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
695 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,290 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,841 GBP2025-01-31
2,609 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
160,025 GBP2025-01-31
116,967 GBP2024-01-31
Other Debtors
Current
19,300 GBP2025-01-31
13,238 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
179,325 GBP2025-01-31
Amounts falling due within one year, Current
130,205 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
7,654 GBP2024-01-31
Trade Creditors/Trade Payables
Current
16,212 GBP2025-01-31
Corporation Tax Payable
Current
25,419 GBP2025-01-31
532 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,187 GBP2025-01-31
1,307 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,070 GBP2025-01-31
3,763 GBP2024-01-31
Other Remaining Borrowings
More than five year, Non-current
82,212 GBP2025-01-31
105,583 GBP2024-01-31
  • BIG BROTHER ALL SECURITY LTD
    Info
    Registered number 09395527
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2015-01-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.