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
    Moston, Kerry Anne
    Company Director born in June 1979
    Individual (4 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Suite 7, 7 Frodsham Business Centre, Bridge Lane, Frodsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,002 GBP2023-12-31
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Page, Andrew Christopher
    Individual
    Officer
    2019-08-28 ~ 2022-10-17
    OF - Secretary → CIF 0
  • 2
    Whitmarsh, Amy Rose
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ 2021-06-29
    OF - Director → CIF 0
    Meecham, Amy Rose
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ 2022-10-17
    OF - Director → CIF 0
    Mrs Amy Rose Meecham
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2019-07-12 ~ 2022-10-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Kerry Anne Moston
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2019-07-12 ~ 2022-10-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hartley, Steven Michael
    Director born in June 1960
    Individual (11 offsprings)
    Officer
    2019-12-05 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Carr, Jeremy Peter
    Chartered Accountant born in June 1969
    Individual (17 offsprings)
    Officer
    2019-12-05 ~ 2022-10-17
    OF - Director → CIF 0
parent relation
Company in focus

BIG FISH GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-76,560,475 GBP2023-01-01 ~ 2023-12-31
-55,576,673 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,195,469 GBP2023-01-01 ~ 2023-12-31
-851,154 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,231 GBP2023-01-01 ~ 2023-12-31
2,032 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-36,005 GBP2023-01-01 ~ 2023-12-31
-36,248 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-43,514 GBP2023-01-01 ~ 2023-12-31
-38,932 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-334,452 GBP2023-12-31
-193,720 GBP2022-12-31
-142,788 GBP2021-12-31
Dividends Paid
-97,218 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-12,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,348 GBP2023-12-31
10,737 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
11,350 GBP2023-12-31
10,739 GBP2022-12-31
Debtors
3,318,396 GBP2023-12-31
2,696,427 GBP2022-12-31
Cash at bank and in hand
2,436,006 GBP2023-12-31
2,230,958 GBP2022-12-31
Current Assets
5,754,402 GBP2023-12-31
4,927,385 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,922,695 GBP2023-12-31
-4,943,124 GBP2022-12-31
Net Current Assets/Liabilities
-168,293 GBP2023-12-31
-15,739 GBP2022-12-31
Total Assets Less Current Liabilities
-156,943 GBP2023-12-31
-5,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,040 GBP2023-12-31
-36,036 GBP2022-12-31
Net Assets/Liabilities
-184,452 GBP2023-12-31
-43,720 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
149,996 GBP2023-12-31
149,996 GBP2022-12-31
Equity
-184,452 GBP2023-12-31
-43,720 GBP2022-12-31
Audit Fees/Expenses
12,950 GBP2023-01-01 ~ 2023-12-31
9,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
15672023-01-01 ~ 2023-12-31
11022022-01-01 ~ 2022-12-31
Wages/Salaries
71,361,531 GBP2023-01-01 ~ 2023-12-31
51,174,981 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
475,746 GBP2023-01-01 ~ 2023-12-31
296,370 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
75,847,250 GBP2023-01-01 ~ 2023-12-31
55,145,702 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
40,352 GBP2023-01-01 ~ 2023-12-31
124,610 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,002 GBP2023-01-01 ~ 2023-12-31
2,684 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,922 GBP2023-12-31
20,120 GBP2022-12-31
Computers
7,571 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,493 GBP2023-12-31
20,120 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,499 GBP2023-12-31
9,383 GBP2022-12-31
Computers
1,646 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,145 GBP2023-12-31
9,383 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,116 GBP2023-01-01 ~ 2023-12-31
Computers
1,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,762 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,423 GBP2023-12-31
10,737 GBP2022-12-31
Computers
5,925 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,275,104 GBP2023-12-31
1,581,203 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
34,941 GBP2023-12-31
10,378 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
375,000 GBP2023-12-31
375,000 GBP2022-12-31
Other Debtors
Current
64,601 GBP2023-12-31
72,274 GBP2022-12-31
Prepayments/Accrued Income
Current
568,750 GBP2023-12-31
657,572 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,318,396 GBP2023-12-31
2,696,427 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,996 GBP2023-12-31
9,750 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,225 GBP2023-12-31
46,754 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
10,378 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,139,132 GBP2023-12-31
3,920,573 GBP2022-12-31
Other Creditors
Current
166,993 GBP2023-12-31
292,971 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
527,347 GBP2023-12-31
662,696 GBP2022-12-31
Creditors
Current
5,922,695 GBP2023-12-31
4,943,124 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,040 GBP2023-12-31
36,036 GBP2022-12-31
Bank Borrowings
36,036 GBP2023-12-31
45,786 GBP2022-12-31
Total Borrowings
Current
9,996 GBP2023-12-31
9,750 GBP2022-12-31
Non-current
26,040 GBP2023-12-31
36,036 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
360 GBP2023-12-31
360 GBP2022-12-31
Between two and five year
240 GBP2023-12-31
600 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
600 GBP2023-12-31
960 GBP2022-12-31
Related profiles found in government register
  • BIG FISH GROUP LIMITED
    Info
    Registered number 12101291
    Room 7 Frodsham Business Centre, Bridge Lane, Frodsham WA6 7FZ
    Private Limited Company incorporated on 2019-07-12 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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
Active 2
  • 1
    Room 7 Frodsham Business Centre, Bridge Lane, Frodsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Room 7 Frodsham Business Centre, Bridge Lane, Frodsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.