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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 3
  • 1
    Smith, Clare Elizabeth
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Ms Clare Elizabeth Smith
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2018-03-13 ~ 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
  • 2
    Griffiths, Catherine Bronwen Mary
    Born in August 1979
    Individual (1 offspring)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mrs Catherine Bronwen Mary Griffiths
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2018-03-13 ~ 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
  • 3
    Smith, Dylan James
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Dylan James Smith
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2018-03-13 ~ 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
parent relation
Company in focus

BIG PEBBLE LIMITED

Period: 2018-03-13 ~ now
Company number: 11253451
Registered name
BIG PEBBLE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
300,198 GBP2025-03-31
300,000 GBP2024-03-31
Current Assets
28,591 GBP2025-03-31
19,102 GBP2024-03-31
Creditors
Amounts falling due within one year
-293,666 GBP2025-03-31
-297,770 GBP2024-03-31
Net Current Assets/Liabilities
-265,075 GBP2025-03-31
-278,668 GBP2024-03-31
Total Assets Less Current Liabilities
35,123 GBP2025-03-31
21,332 GBP2024-03-31
Net Assets/Liabilities
35,123 GBP2025-03-31
21,332 GBP2024-03-31
Equity
35,123 GBP2025-03-31
21,332 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • BIG PEBBLE LIMITED
    Info
    Registered number 11253451
    20 Market Hill, Southam, Warwickshire CV47 0HF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.