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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Page, Andrew Christopher
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2022-10-17
    OF - Secretary → CIF 0
  • 2
    Hartley, Steven Michael
    Director born in June 1960
    Individual (34 offsprings)
    Officer
    2019-12-05 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Whitmarsh, Amy Rose
    Company Director born in March 1987
    Individual (5 offsprings)
    Officer
    2019-07-12 ~ 2021-06-29
    OF - Director → CIF 0
    Meecham, Amy Rose
    Company Director born in March 1987
    Individual (5 offsprings)
    Officer
    2022-10-17 ~ 2022-10-17
    OF - Director → CIF 0
    Mrs Amy Rose Meecham
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    2019-07-12 ~ 2022-10-17
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Moston, Kerry Anne
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mrs Kerry Anne Moston
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2019-07-12 ~ 2022-10-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Carr, Jeremy Peter
    Chartered Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    2019-12-05 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    BIG FISH GROUP HOLDINGS LIMITED
    14414295
    Suite 7, 7 Frodsham Business Centre, Bridge Lane, Frodsham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIG FISH GROUP LIMITED

Period: 2019-07-12 ~ now
Company number: 12101291
Registered name
BIG FISH GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-71,768,612 GBP2024-01-01 ~ 2024-12-31
-76,560,475 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,212,394 GBP2024-01-01 ~ 2024-12-31
-1,195,469 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,168 GBP2024-01-01 ~ 2024-12-31
25,231 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
203,959 GBP2024-01-01 ~ 2024-12-31
-36,005 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
150,919 GBP2024-01-01 ~ 2024-12-31
-43,514 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-183,533 GBP2024-12-31
-334,452 GBP2023-12-31
-193,720 GBP2022-12-31
Dividends Paid
0 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-97,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,180 GBP2024-12-31
11,348 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
14,182 GBP2024-12-31
11,350 GBP2023-12-31
Debtors
3,474,375 GBP2024-12-31
3,318,396 GBP2023-12-31
Cash at bank and in hand
1,237,539 GBP2024-12-31
2,436,006 GBP2023-12-31
Current Assets
4,711,914 GBP2024-12-31
5,754,402 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,740,292 GBP2024-12-31
-5,922,695 GBP2023-12-31
Net Current Assets/Liabilities
-28,378 GBP2024-12-31
-168,293 GBP2023-12-31
Total Assets Less Current Liabilities
-14,196 GBP2024-12-31
-156,943 GBP2023-12-31
Creditors
Amounts falling due after one year
-15,792 GBP2024-12-31
-26,040 GBP2023-12-31
Net Assets/Liabilities
-33,533 GBP2024-12-31
-184,452 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
149,996 GBP2024-12-31
149,996 GBP2023-12-31
Equity
-33,533 GBP2024-12-31
-184,452 GBP2023-12-31
Audit Fees/Expenses
12,950 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Wages/Salaries
66,588,928 GBP2024-01-01 ~ 2024-12-31
71,361,531 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
581,860 GBP2024-01-01 ~ 2024-12-31
475,746 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
70,812,304 GBP2024-01-01 ~ 2024-12-31
75,847,250 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
11,838 GBP2024-01-01 ~ 2024-12-31
40,352 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,612 GBP2024-01-01 ~ 2024-12-31
12,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,826 GBP2024-12-31
20,922 GBP2023-12-31
Computers
20,606 GBP2024-12-31
7,571 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,432 GBP2024-12-31
28,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,806 GBP2024-12-31
15,499 GBP2023-12-31
Computers
8,446 GBP2024-12-31
1,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,252 GBP2024-12-31
17,145 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,307 GBP2024-01-01 ~ 2024-12-31
Computers
6,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,020 GBP2024-12-31
5,423 GBP2023-12-31
Computers
12,160 GBP2024-12-31
5,925 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,265,196 GBP2024-12-31
2,275,104 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
450,000 GBP2024-12-31
375,000 GBP2023-12-31
Other Debtors
Current
207,624 GBP2024-12-31
64,601 GBP2023-12-31
Prepayments/Accrued Income
Current
528,821 GBP2024-12-31
568,750 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,249 GBP2024-12-31
9,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,842 GBP2024-12-31
79,225 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Corporation Tax Payable
Current
49,670 GBP2024-12-31
21,804 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,908,511 GBP2024-12-31
5,117,328 GBP2023-12-31
Other Creditors
Current
240,865 GBP2024-12-31
166,993 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
466,153 GBP2024-12-31
527,347 GBP2023-12-31
Creditors
Current
4,740,292 GBP2024-12-31
5,922,695 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,792 GBP2024-12-31
26,040 GBP2023-12-31
Bank Borrowings
26,041 GBP2024-12-31
36,036 GBP2023-12-31
Total Borrowings
Current
10,249 GBP2024-12-31
9,996 GBP2023-12-31
Non-current
15,792 GBP2024-12-31
26,040 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160 shares2024-12-31
160 shares2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240 GBP2024-12-31
360 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
240 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240 GBP2024-12-31
600 GBP2023-12-31
Related profiles found in government register
  • BIG FISH GROUP LIMITED
    Info
    Registered number 12101291
    The Granary Sutton Lodge Farm, Chester Road, Sutton Weaver, Runcorn WA7 3EA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • BIG FISH GROUP LIMITED
    S
    Registered number 12101291
    Room 7 Frodsham Business Centre, Bridge Lane, Frodsham, England, WA6 7FZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BIG FISH GROUP LIMITED
    S
    Registered number 12101291
    St James Business Centre, Wilderspool Causeway, Warrington, England, WA4 6PS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG FISH ACCOUNTING LIMITED
    12205138
    Room 7 Frodsham Business Centre, Bridge Lane, Frodsham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BIG FISH CONSTRUCTION LIMITED
    12488033
    Room 7 Frodsham Business Centre, Bridge Lane, Frodsham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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