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 7
  • 1
    Russell, Kenneth
    Consultant born in May 1972
    Individual (10 offsprings)
    Officer
    2020-03-26 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Allaway, Peter James
    Born in June 1979
    Individual (15 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Fairbairn, Mark Edward John
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 4
    VALUE GENERATION LIMITED
    06164150
    Abbey House, 282 Farnborough Road, Farnborough, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-03-26 ~ 2022-02-15
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    STICKER MEDIA LIMITED
    12349841
    C/o Jrb Accountancy Ltd, Oak House Business Centre, Samuel Brunts Way, Mansfield, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-17 ~ now
    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
  • 6
    BROMHAM COMMUNICATIONS & INVESTMENT LIMITED
    11298621
    Ivy Mill, Crown Street, Failsworth, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    BIG BOSS CAPITAL LIMITED 12871731
    1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-01-01 ~ now
    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
parent relation
Company in focus

BIG ISLAND HOLDINGS LIMITED

Period: 2020-03-26 ~ now
Company number: 12535510
Registered name
BIG ISLAND HOLDINGS LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
9,023 GBP2025-03-31
8,867 GBP2024-03-31
Fixed Assets
9,023 GBP2025-03-31
8,867 GBP2024-03-31
Total Inventories
379,195 GBP2025-03-31
430,260 GBP2024-03-31
Debtors
343,564 GBP2025-03-31
257,346 GBP2024-03-31
Current assets - Investments
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Cash at bank and in hand
5,033 GBP2025-03-31
24,324 GBP2024-03-31
Current Assets
747,792 GBP2025-03-31
731,930 GBP2024-03-31
Creditors
-278,726 GBP2025-03-31
-420,116 GBP2024-03-31
Net Current Assets/Liabilities
469,066 GBP2025-03-31
311,814 GBP2024-03-31
Total Assets Less Current Liabilities
478,089 GBP2025-03-31
320,681 GBP2024-03-31
Net Assets/Liabilities
478,089 GBP2025-03-31
320,681 GBP2024-03-31
Equity
Called up share capital
95 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
477,994 GBP2025-03-31
320,581 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,333 GBP2025-03-31
1,333 GBP2024-03-31
Computers
15,051 GBP2025-03-31
12,639 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,384 GBP2025-03-31
13,972 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
786 GBP2025-03-31
649 GBP2024-03-31
Computers
6,575 GBP2025-03-31
4,456 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,361 GBP2025-03-31
5,105 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137 GBP2024-04-01 ~ 2025-03-31
Computers
2,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,256 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
547 GBP2025-03-31
684 GBP2024-03-31
Computers
8,476 GBP2025-03-31
8,183 GBP2024-03-31
Finished Goods
379,195 GBP2025-03-31
430,260 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
234,314 GBP2025-03-31
203,467 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,351 GBP2025-03-31
4,562 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,655 GBP2025-03-31
127 GBP2024-03-31
Other Taxation & Social Security Payable
Current
66,905 GBP2025-03-31
16,618 GBP2024-03-31
Creditors
Current
278,726 GBP2025-03-31
420,116 GBP2024-03-31

Related profiles found in government register
  • BIG ISLAND HOLDINGS LIMITED
    Info
    Registered number 12535510
    1 Top Farm Court Top Street, Bawtry, Doncaster DN10 6TF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • BIG ISLAND HOLDINGS LTD
    S
    Registered number missing
    1 Top Farm Court, Top Street, Bawtry, Doncaster, England, DN10 6TF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STOCKBOX MEDIA LIMITED
    12811053
    1 Top Farm Court Top Street, Bawtry, Doncaster, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.