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
6
- 1
Finlayson, Christopher Stephen
Born in October 1985Individual (4 offsprings)Officer
2019-09-25 ~ nowOF - Director → CIF 0Mr Christopher Stephen Finlayson
Born in October 1985Individual (4 offsprings)Person with significant control 2023-03-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ismail, Shainnif Noorali
Born in April 1976Individual (6 offsprings)Officer 2019-09-25 ~ nowOF - Director → CIF 0Mr Shannif Noorali Ismail
Born in April 1976Individual (6 offsprings)Person with significant control 2023-03-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Carley, Gail
Born in January 1971Individual (2 offsprings)Officer 2024-06-04 ~ nowOF - Director → CIF 0 - 4
Bradley, Robin Derek
Born in August 1975Individual (3 offsprings)Officer 2021-11-17 ~ nowOF - Director → CIF 0 - 5
Hay, Richard Michael
Born in January 1977Individual (4 offsprings)Officer 2019-09-25 ~ nowOF - Director → CIF 0Mr Richard Michael Hay
Born in January 1977Individual (4 offsprings)Person with significant control 2023-03-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (4 parents, 192 offsprings)Equity (Company account)1 GBP2024-11-30Officer 2025-06-12 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Mr Christopher Stephen Finlayson
Born in October 1985Individual (4 offsprings)Person with significant control 2019-09-25 ~ 2023-03-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Crook, Andrea
IndividualOfficer 2022-06-23 ~ 2025-06-12OF - Secretary → CIF 0 - 3
Aspinall, Alice Rose Marie
Company Director born in February 1990Individual (1 offspring)Officer 2023-07-13 ~ 2023-11-20OF - Director → CIF 0 - 4
Mr Shainnif Noorali Ismail
Born in April 1976Individual (6 offsprings)Person with significant control 2019-09-25 ~ 2023-03-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Richard Michael Hay
Born in January 1977Individual (4 offsprings)Person with significant control 2019-09-25 ~ 2023-03-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Whalley, Joanne Louise
Company Director born in January 1978Individual (3 offsprings)Officer 2023-09-18 ~ 2025-05-12OF - Director → CIF 0
Company in focus
BIGSPARK LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
144,045 GBP2022-09-30
21,296 GBP2021-09-30
Debtors
1,623,916 GBP2022-09-30
431,269 GBP2021-09-30
Cash at bank and in hand
615,010 GBP2022-09-30
252,355 GBP2021-09-30
Current Assets
2,238,926 GBP2022-09-30
683,624 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-110,370 GBP2021-09-30
Net Current Assets/Liabilities
1,408,603 GBP2022-09-30
573,254 GBP2021-09-30
Total Assets Less Current Liabilities
1,552,648 GBP2022-09-30
594,550 GBP2021-09-30
Net Assets/Liabilities
1,461,351 GBP2022-09-30
590,504 GBP2021-09-30
Equity
Called up share capital
3,440 GBP2022-09-30
3,000 GBP2021-09-30
3,000 GBP2020-09-30
Share premium
58,517 GBP2022-09-30
0 GBP2021-09-30
0 GBP2020-09-30
Retained earnings (accumulated losses)
1,399,394 GBP2022-09-30
587,504 GBP2021-09-30
156,730 GBP2020-09-30
Equity
1,461,351 GBP2022-09-30
590,504 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,381,890 GBP2021-10-01 ~ 2022-09-30
655,774 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
1,381,890 GBP2021-10-01 ~ 2022-09-30
655,774 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2020-10-01 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
440 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
58,957 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-570,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
562021-10-01 ~ 2022-09-30
132020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Computers
80,701 GBP2022-09-30
23,902 GBP2021-09-30
Motor vehicles
87,000 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
167,701 GBP2022-09-30
23,902 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Computers
-1,018 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-1,018 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,481 GBP2022-09-30
2,606 GBP2021-09-30
Motor vehicles
2,175 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,656 GBP2022-09-30
2,606 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,875 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
2,175 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,050 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Computers
59,220 GBP2022-09-30
21,296 GBP2021-09-30
Motor vehicles
84,825 GBP2022-09-30
0 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
868,544 GBP2022-09-30
82,662 GBP2021-09-30
Other Debtors
Amounts falling due within one year
755,372 GBP2022-09-30
348,607 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
1,623,916 GBP2022-09-30
Current, Amounts falling due within one year
431,269 GBP2021-09-30
Trade Creditors/Trade Payables
Current
118,682 GBP2022-09-30
2,164 GBP2021-09-30
Corporation Tax Payable
Current
262,499 GBP2022-09-30
58,340 GBP2021-09-30
Other Taxation & Social Security Payable
Current
192,949 GBP2022-09-30
43,844 GBP2021-09-30
Other Creditors
Current
256,193 GBP2022-09-30
6,022 GBP2021-09-30
Creditors
Current
830,323 GBP2022-09-30
110,370 GBP2021-09-30
Other Creditors
Non-current
65,018 GBP2022-09-30
0 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,381 GBP2022-09-30
0 GBP2021-09-30
- Registered number 12227607
BIGSPARK LIMITED
Info2 Lace Market Square, Nottingham NG1 1PBPRIVATE LIMITED COMPANY incorporated on 2019-09-25 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.