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
    Bushell, Philip Louis
    Director born in November 1947
    Individual (28 offsprings)
    Officer
    2015-03-04 ~ now
    OF - director → CIF 0
  • 2
    Bushell, Lee Oscar
    Solicitor born in December 1981
    Individual (75 offsprings)
    Officer
    2015-03-04 ~ now
    OF - director → CIF 0
    Bushell, Lee
    Individual (75 offsprings)
    Officer
    2015-03-04 ~ now
    OF - secretary → CIF 0
  • 3
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

B.I.G FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
7,939,723 GBP2016-12-31
4,163,337 GBP2016-03-31
Cash at bank and in hand
263,856 GBP2016-12-31
172,489 GBP2016-03-31
Current Assets
8,203,579 GBP2016-12-31
4,335,826 GBP2016-03-31
Creditors
Amounts falling due within one year
8,071,797 GBP2016-12-31
4,337,092 GBP2016-03-31
Net Current Assets/Liabilities
131,782 GBP2016-12-31
-1,266 GBP2016-03-31
Total Assets Less Current Liabilities
131,782 GBP2016-12-31
-1,266 GBP2016-03-31
Net Assets/Liabilities
131,782 GBP2016-12-31
-1,266 GBP2016-03-31
Equity
Called up share capital
4 GBP2016-12-31
4 GBP2016-03-31
Retained earnings (accumulated losses)
131,778 GBP2016-12-31
-1,270 GBP2016-03-31
Equity
131,782 GBP2016-12-31
-1,266 GBP2016-03-31
Other Debtors
7,939,723 GBP2016-12-31
4,163,337 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,074 GBP2016-12-31
9,655 GBP2016-03-31
Corporation Tax Payable
Amounts falling due within one year
36,455 GBP2016-12-31
335 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
69,334 GBP2016-12-31
25,376 GBP2016-03-31
Other Creditors
Amounts falling due within one year
6,828,217 GBP2016-12-31
4,278,250 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
1 shares2016-04-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2016-12-31
4 shares2016-03-31
Related profiles found in government register
  • B.I.G FINANCE LIMITED
    Info
    Registered number 09471485
    Nationworld House, Noose Lane, Willenhall WV13 3AP
    Private Limited Company incorporated on 2015-03-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • B.I.G. FINANCE LIMITED
    S
    Registered number 9471485
    Floor 8 Lyndon House, Hagley Road, Birmingham, West Midlands, England, B16 8PE
    CIF 1
  • B.I.G. FINANCE LIMITED
    S
    Registered number 09471485
    Floor 8, Lyndon House, Hagley Road, Birmingham, England, B16 8PE
    Private Limited Company in England And Wales, England
    CIF 2
  • BIG FINANCE LIMITED
    S
    Registered number 09471485
    Lyndon House, 62 Hagley Road, Birmingham, England, B16 8PE
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Lyndon House, Hagley Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    BIG MAIDSTONE LTD - 2017-09-07
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -241,783 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Waterloo House, Waterloo Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-04-14 ~ 2023-09-18
    CIF 1 - director → ME
  • 2
    40-42 High Street, Newington, Sittingbourne, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,450 GBP2022-06-30
    Person with significant control
    2019-04-25 ~ 2022-09-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Person with significant control
    2019-04-15 ~ 2019-10-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.