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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 7
  • 1
    Dr Sara Elizabeth Murray
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Johns, Michael Stratford
    Born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Macun, Camilla
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Ian Roy
    Born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Sangita Vadilal Manilal
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Matheson, James Graham
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 7
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address110, Cannon Street, London, England
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Murray, Sara Elizabeth, Dr
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Johns, Michael Stratford
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 3
    Morris, Daren John
    Chartered Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2025-05-08
    OF - Director → CIF 0
    Morris, Daren John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 4
    Lewinton, Charles
    Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2025-08-05
    OF - Director → CIF 0
  • 5
    Collins, Simon Jeremy
    Non-Executive Chairman born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Brennan, Alexander Manuel Philip Martin
    Consultant born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-10-03
    OF - Director → CIF 0
parent relation
Company in focus

BIG TECHNOLOGIES PLC

Previous name
BIG TECHNOLOGIES LIMITED - 2021-07-08
Standard Industrial Classification
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
22,777,834 GBP2019-12-31
22,427,834 GBP2018-12-31
Fixed Assets
22,777,834 GBP2019-12-31
22,427,834 GBP2018-12-31
Cash at bank and in hand
5,930,327 GBP2019-12-31
787,464 GBP2018-12-31
Current Assets
5,930,327 GBP2019-12-31
787,464 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-11,669,593 GBP2018-12-31
Net Current Assets/Liabilities
-971,122 GBP2019-12-31
-10,882,129 GBP2018-12-31
Total Assets Less Current Liabilities
21,806,712 GBP2019-12-31
11,545,705 GBP2018-12-31
Net Assets/Liabilities
21,806,712 GBP2019-12-31
11,545,705 GBP2018-12-31
Equity
Called up share capital
27,420 GBP2019-12-31
25,926 GBP2018-12-31
25,926 GBP2018-06-01
Share premium
21,767,356 GBP2019-12-31
11,768,906 GBP2018-12-31
11,768,906 GBP2018-06-01
Retained earnings (accumulated losses)
11,936 GBP2019-12-31
-249,127 GBP2018-12-31
-20 GBP2018-06-01
Equity
21,806,712 GBP2019-12-31
11,545,705 GBP2018-12-31
11,794,812 GBP2018-06-01
Profit/Loss
Retained earnings (accumulated losses)
261,063 GBP2019-01-01 ~ 2019-12-31
-249,107 GBP2018-06-01 ~ 2018-12-31
Profit/Loss
261,063 GBP2019-01-01 ~ 2019-12-31
-249,107 GBP2018-06-01 ~ 2018-12-31
249,107 GBP2018-06-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
1,494 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
9,999,944 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,494 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
9,999,944 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
15,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
742019-01-01 ~ 2019-12-31
732018-06-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
820,000 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
22,777,834 GBP2019-12-31
22,427,834 GBP2018-12-31
Cash and Cash Equivalents
5,930,327 GBP2019-12-31
787,464 GBP2018-12-31
Other Remaining Borrowings
Current
6,250,000 GBP2019-12-31
10,750,000 GBP2018-12-31
Amounts owed to group undertakings
Current
632,442 GBP2019-12-31
420,200 GBP2018-12-31
Corporation Tax Payable
Current
2,805 GBP2019-12-31
Other Creditors
Current
498,193 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
16,202 GBP2019-12-31
1,200 GBP2018-12-31
Creditors
Current
6,901,449 GBP2019-12-31
11,669,593 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,742,026 shares2019-12-31
2,592,600 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Related profiles found in government register
  • BIG TECHNOLOGIES PLC
    Info
    BIG TECHNOLOGIES LIMITED - 2021-07-08
    Registered number 10791781
    icon of addressTalbot House, 17 Church Street, Rickmansworth WD3 1DE
    PUBLIC LIMITED COMPANY incorporated on 2017-05-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • BIG TECHNOLOGIES PLC
    S
    Registered number missing
    icon of addressTalbot House, 17 Church Street, Rickmansworth, England, WD3 1DE
    Public Limited Company
    CIF 1
  • BIG TECHNOLOGIES PLC
    S
    Registered number 10791781
    icon of addressTalbot House, 17 Church Street, Rickmansworth, Herts, United Kingdom, WD3 1DE
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTalbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,756,812 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTalbot House, 17 Church Street, Rickmansworth, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.