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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 7
  • 1
    Gordon, Mark Lyle
    Creative Industries born in March 1975
    Individual (8 offsprings)
    Officer
    2016-01-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Kerr, Alastair John
    Business Consultant born in June 1964
    Individual (16 offsprings)
    Officer
    2014-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Mckimm, Robert Brian
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2021-07-03 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Walsh, Rebecca Theresa
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Daryl
    Creative Director born in July 1976
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Shaw, Stephen
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Cranney, Damian Francis
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Cranney, Damian Francis
    Individual (9 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Secretary → CIF 0
    Mr Damian Francis Cranney
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG MOTIVE LTD

Period: 2013-04-19 ~ now
Company number: NI051892
Registered names
BIG MOTIVE LTD - now
FRANK (NI) LTD - 2006-07-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,497 GBP2024-12-31
9,474 GBP2023-12-31
Fixed Assets - Investments
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Fixed Assets
13,497 GBP2024-12-31
17,474 GBP2023-12-31
Debtors
225,709 GBP2024-12-31
330,681 GBP2023-12-31
Cash at bank and in hand
46,247 GBP2024-12-31
200,783 GBP2023-12-31
Current Assets
271,956 GBP2024-12-31
531,464 GBP2023-12-31
Creditors
Amounts falling due within one year
-293,697 GBP2024-12-31
-349,404 GBP2023-12-31
Net Current Assets/Liabilities
-21,741 GBP2024-12-31
182,060 GBP2023-12-31
Total Assets Less Current Liabilities
-8,244 GBP2024-12-31
199,534 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,964 GBP2024-12-31
-15,061 GBP2023-12-31
Net Assets/Liabilities
-13,208 GBP2024-12-31
184,473 GBP2023-12-31
Equity
Called up share capital
11,751 GBP2024-12-31
11,751 GBP2023-12-31
Retained earnings (accumulated losses)
-24,959 GBP2024-12-31
172,722 GBP2023-12-31
Equity
-13,208 GBP2024-12-31
184,473 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
142,618 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
142,618 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,822 GBP2023-12-31
Computers
24,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,822 GBP2024-12-31
38,822 GBP2023-12-31
Computers
19,180 GBP2024-12-31
15,203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,002 GBP2024-12-31
54,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
3,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
5,497 GBP2024-12-31
9,474 GBP2023-12-31
Other Investments Other Than Loans
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
224,310 GBP2024-12-31
258,719 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,399 GBP2024-12-31
71,962 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
225,709 GBP2024-12-31
330,681 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
89,921 GBP2024-12-31
12,971 GBP2023-12-31
Corporation Tax Payable
Current
43,314 GBP2024-12-31
138,776 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,941 GBP2024-12-31
127,210 GBP2023-12-31
Other Creditors
Current
140,873 GBP2024-12-31
59,799 GBP2023-12-31
Creditors
Current
293,697 GBP2024-12-31
349,404 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,964 GBP2024-12-31
15,061 GBP2023-12-31

Related profiles found in government register
  • BIG MOTIVE LTD
    Info
    FRANK DESIGN AND COMMUNICATION LTD - 2013-04-19
    FRANK DESIGN AND COMMUNICATION LTD - 2013-04-19
    FRANK (NI) LTD - 2013-04-19
    Registered number NI051892
    The Kelvin, 17-25 College Square East, Belfast BT1 6DE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-27 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • BIG MOTIVE LIMITED
    S
    Registered number Ni051892
    64-66, Upper Church Lane, Belfast, Northern Ireland, BT1 4QL
    Private Company Limited By Shares in Uk Register Of Companies, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG MOTIVE ESO LIMITED
    NI680513
    Eagle Star House C/o Big Motive Limited, 5-7 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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