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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 1
  • Roughley, Nicholas Paul
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Roughley
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG SISTER & THE HOLDING COMPANY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
575,000 GBP2024-08-31
575,000 GBP2023-08-31
Fixed Assets
575,000 GBP2024-08-31
575,000 GBP2023-08-31
Debtors
489,726 GBP2024-08-31
479,726 GBP2023-08-31
Cash at bank and in hand
844,507 GBP2024-08-31
731,143 GBP2023-08-31
Current Assets
1,334,233 GBP2024-08-31
1,210,869 GBP2023-08-31
Creditors
-8,160 GBP2024-08-31
-22,130 GBP2023-08-31
Net Current Assets/Liabilities
1,326,073 GBP2024-08-31
1,188,739 GBP2023-08-31
Total Assets Less Current Liabilities
1,901,073 GBP2024-08-31
1,763,739 GBP2023-08-31
Net Assets/Liabilities
1,901,073 GBP2024-08-31
1,763,739 GBP2023-08-31
Equity
Called up share capital
575,000 GBP2024-08-31
575,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,326,073 GBP2024-08-31
1,188,739 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Amounts invested in assets
575,000 GBP2024-08-31
575,000 GBP2023-08-31

Related profiles found in government register
  • BIG SISTER & THE HOLDING COMPANY LTD
    Info
    Registered number 12155932
    icon of addressRedington Court, 69 Church Road, Hove, East Sussex BN3 2BB
    Private Limited Company incorporated on 2019-08-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BIG SISTER & THE HOLDING COMPANY LTD
    S
    Registered number 12155932
    icon of addressFirst Floor, Redington Court, 69 Church Road, Hove, England, BN3 2BB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Fl Redington Court, 69 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,501 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.