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
    Al-toma, Tariq
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Mr Tariq Al-toma
    Born in May 1984
    Individual (7 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lee, Kevin Kai Wing
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Mr Kevin Kai Wing Lee
    Born in February 1983
    Individual (10 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG BOSS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Fixed Assets - Investments
456 GBP2024-03-31
456 GBP2023-03-31
Fixed Assets
24,456 GBP2024-03-31
24,456 GBP2023-03-31
Debtors
970 GBP2024-03-31
397,371 GBP2023-03-31
Current assets - Investments
35,927 GBP2024-03-31
35,927 GBP2023-03-31
Cash at bank and in hand
389,472 GBP2024-03-31
1,781 GBP2023-03-31
Current Assets
426,369 GBP2024-03-31
435,079 GBP2023-03-31
Net Current Assets/Liabilities
79,590 GBP2024-03-31
262,886 GBP2023-03-31
Total Assets Less Current Liabilities
104,046 GBP2024-03-31
287,342 GBP2023-03-31
Net Assets/Liabilities
104,046 GBP2024-03-31
287,342 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
103,846 GBP2024-03-31
287,142 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Intangible Assets
Other
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Other Debtors
Current
970 GBP2024-03-31
840 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
396,531 GBP2023-03-31
Other Creditors
Current
256,779 GBP2024-03-31
171,937 GBP2023-03-31
Amounts owed to group undertakings
Current
90,000 GBP2024-03-31
256 GBP2023-03-31

Related profiles found in government register
  • BIG BOSS HOLDINGS LIMITED
    Info
    Registered number 11524993
    50 Woodgate, Leicester LE3 5GF
    Private Limited Company incorporated on 2018-08-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • BIG BOSS HOLDINGS LIMITED
    S
    Registered number 11524993
    50, Woodgate, Leicester, England, LE3 5GF
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GINNA CLOTHING LIMITED - 2022-01-17
    50 Woodgate, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,717 GBP2024-03-31
    Person with significant control
    2022-01-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    50 Woodgate, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,276 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    50 Woodgate, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,571 GBP2024-03-31
    Person with significant control
    2019-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    ICHIBAN CLOTHING LIMITED - 2015-10-15
    C/o Smith Hannah 50, Woodgate, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,899 GBP2024-03-31
    Person with significant control
    2018-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - 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.