logo
explain how to read the page

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 9
  • 1
    Wood, Gregory Luke
    Director born in December 1988
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    North, Robert
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2020-03-23 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Kelly, Robert Daniel
    Individual (7 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Pennington-north, Lucy Jayne
    Finance Director born in May 1992
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ 2023-11-24
    OF - Director → CIF 0
  • 5
    Taylor, Christopher
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2020-03-23 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    Pickles, Michael Anthony
    Commercial Director born in October 1978
    Individual (14 offsprings)
    Officer
    2021-09-07 ~ 2022-04-25
    OF - Director → CIF 0
  • 7
    Lomas, Michael Joseph Gerard
    Born in February 1991
    Individual (22 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Reid, James
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ 2021-09-07
    OF - Director → CIF 0
  • 9
    INTERMEDIATE HOLDCO 149 LIMITED
    - now 11979519
    BIG RED CONSTRUCTION GROUP LIMITED - 2025-09-08 11979519
    BIG RED INDUSTRIES GROUP LTD - 2024-09-10 11979519
    BIG RED FACILITIES MANAGEMENT LTD - 2020-08-26 11979519
    BIG RED DOMESTIC JOINERY LIMITED - 2020-05-05 11979519
    Duplex 1 Ducie House, Ducie Street, Manchester, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-03-23 ~ 2020-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG RED FPHP LIMITED

Period: 2022-12-02 ~ now
Company number: 12530671
Registered names
BIG RED FPHP LIMITED - now
BIG RED GS LIMITED - 2022-11-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
375 GBP2025-06-30
469 GBP2024-06-30
Debtors
Current
459,910 GBP2025-06-30
553,300 GBP2024-06-30
Cash at bank and in hand
100 GBP2025-06-30
800 GBP2024-06-30
Current Assets
460,010 GBP2025-06-30
554,100 GBP2024-06-30
Net Current Assets/Liabilities
-33,821 GBP2025-06-30
-31,673 GBP2024-06-30
Net Assets/Liabilities
-33,446 GBP2025-06-30
-31,204 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
654 GBP2025-06-30
654 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
654 GBP2025-06-30
654 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
279 GBP2025-06-30
185 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279 GBP2025-06-30
185 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
94 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
375 GBP2025-06-30
469 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,500 GBP2025-06-30
68,500 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
454,410 GBP2025-06-30
484,800 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
459,910 GBP2025-06-30
553,300 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • BIG RED FPHP LIMITED
    Info
    BIG RED RETAIL LIMITED - 2022-12-02
    BIG RED GS LIMITED - 2022-12-02
    BIG RED PROJECT MANAGEMENT LIMITED - 2022-12-02
    Registered number 12530671
    Duplex 1 Ducie House, Ducie Street, Manchester M1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-23 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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