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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 2
  • 1
    O'brien, Thomas Michael
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Aaron Napier
    Born in November 1980
    Individual (15 offsprings)
    Person with significant control
    2021-02-04 ~ 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 BOX PROPERTY GROUP LTD

Period: 2021-02-04 ~ now
Company number: 13180413
Registered name
BIG BOX PROPERTY GROUP LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
2,622,527 GBP2025-03-31
2,622,527 GBP2024-03-31
Debtors
173 GBP2025-03-31
173 GBP2024-03-31
Cash at bank and in hand
7,345 GBP2025-03-31
7,345 GBP2024-03-31
Current Assets
2,630,045 GBP2025-03-31
2,630,045 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,335,210 GBP2025-03-31
-1,335,210 GBP2024-03-31
Net Current Assets/Liabilities
1,294,835 GBP2025-03-31
1,294,835 GBP2024-03-31
Total Assets Less Current Liabilities
1,294,835 GBP2025-03-31
1,294,835 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,762,085 GBP2025-03-31
-1,762,085 GBP2024-03-31
Net Assets/Liabilities
-467,250 GBP2025-03-31
-467,250 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-467,350 GBP2025-03-31
-467,350 GBP2024-03-31
Equity
-467,250 GBP2025-03-31
-467,250 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • BIG BOX PROPERTY GROUP LTD
    Info
    Registered number 13180413
    4 Brighton Road, Crawley RH10 6AD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-04 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.