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 7
  • 1
    Green, Adrian Lee
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Terence Arthur
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ now
    OF - secretary → CIF 0
  • 3
    Jespersen, Niels
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 4
    Dobson, Colin Dennis
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
    Mr Colin Dennis Dobson
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Hugo Haddon-grant
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Malcolm Marshall
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Reddington, John Brian
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ now
    OF - director → CIF 0
    Mr John Brian Reddington
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Attfield, James Richard
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2021-01-08
    OF - director → CIF 0
  • 2
    Sykes, Bruce
    Director born in May 1962
    Individual
    Officer
    2022-10-13 ~ 2025-01-22
    OF - director → CIF 0
  • 3
    Haddon-grant, Hugo
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2018-02-13
    OF - director → CIF 0
  • 4
    Marshall, Malcolm
    Retail Consultant born in November 1946
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2020-12-01
    OF - director → CIF 0
  • 5
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -346,372 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIG RED SALES (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
11,953 GBP2023-03-31
11,953 GBP2022-03-31
Current assets - Investments
70,834 GBP2023-03-31
70,834 GBP2022-03-31
Cash at bank and in hand
349 GBP2023-03-31
349 GBP2022-03-31
Current Assets
83,136 GBP2023-03-31
83,136 GBP2022-03-31
Creditors
Amounts falling due within one year
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
83,137 GBP2023-03-31
83,137 GBP2022-03-31
Total Assets Less Current Liabilities
83,137 GBP2023-03-31
83,137 GBP2022-03-31
Net Assets/Liabilities
83,137 GBP2023-03-31
83,137 GBP2022-03-31
Equity
Called up share capital
53,864 GBP2023-03-31
53,864 GBP2022-03-31
Share premium
30,831 GBP2023-03-31
30,831 GBP2022-03-31
Retained earnings (accumulated losses)
-1,558 GBP2023-03-31
-1,558 GBP2022-03-31
Equity
83,137 GBP2023-03-31
83,137 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

Related profiles found in government register
  • BIG RED SALES (UK) LIMITED
    Info
    Registered number 09915744
    2 Lime Crescent, Siddington, Cirencester GL7 6GU
    Private Limited Company incorporated on 2015-12-14 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
  • BIG RED SALES (UK) LIMITED
    S
    Registered number 09915744
    Kirkpatrick And Hopes Ltd, Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Cedar Grange, 13 Lime Crescent Siddington Park, Siddington, Gloustershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -346,372 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.