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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
Active 3
  • 1
    Harding, Frances Wilhelmina
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    OF - Director → CIF 0
    Mrs Frances Wilhelmina Harding
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harding, Ian James
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jackson, Adrian Darren
    Director born in August 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Darren Jackson
    Born in August 1977
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Foy, Antony John
    Sheet Metal Worker born in July 1952
    Individual
    Officer
    icon of calendar ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Goodwin, Alex Paul
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-02-05
    OF - Director → CIF 0
  • 3
    Marshall, Ashley
    Sales Director born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Foy, Linda Alice
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 5
    Thompson, Frederick Colin
    Sheet Metal Worker born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Forrest, Alan Brian
    Operational Director born in February 1989
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Gurd, Audrey Patricia
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

RED BOX ENGINEERING LIMITED

Previous name
WELD & METAL CRAFT (SOUTHAMPTON) LIMITED - 2015-10-13
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
7,265 GBP2022-12-31
9,687 GBP2021-12-31
Total Inventories
30,817 GBP2022-12-31
25,000 GBP2021-12-31
Debtors
104,787 GBP2022-12-31
116,556 GBP2021-12-31
Cash at bank and in hand
12,283 GBP2022-12-31
35,551 GBP2021-12-31
Current Assets
147,887 GBP2022-12-31
177,107 GBP2021-12-31
Net Current Assets/Liabilities
-41,759 GBP2022-12-31
-24,809 GBP2021-12-31
Total Assets Less Current Liabilities
-34,494 GBP2022-12-31
-15,122 GBP2021-12-31
Creditors
Amounts falling due after one year
-23,859 GBP2022-12-31
-44,167 GBP2021-12-31
Net Assets/Liabilities
-59,733 GBP2022-12-31
-61,255 GBP2021-12-31
Equity
Called up share capital
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
-60,733 GBP2022-12-31
-62,255 GBP2021-12-31
Equity
-59,733 GBP2022-12-31
-61,255 GBP2021-12-31
Average Number of Employees
112022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,686 GBP2022-12-31
20,686 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,421 GBP2022-12-31
10,999 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,422 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
7,265 GBP2022-12-31
9,687 GBP2021-12-31
Trade Debtors/Trade Receivables
17,365 GBP2022-12-31
64,695 GBP2021-12-31
Amounts owed by group undertakings and participating interests
87,169 GBP2022-12-31
50,000 GBP2021-12-31
Other Debtors
253 GBP2022-12-31
1,861 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,389 GBP2022-12-31
26,425 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
149,194 GBP2022-12-31
153,838 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,884 GBP2022-12-31
13,541 GBP2021-12-31
Other Creditors
Amounts falling due within one year
8,531 GBP2022-12-31
8,112 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
23,859 GBP2022-12-31
44,167 GBP2021-12-31
Equity
Revaluation reserve
500 GBP2022-12-31
500 GBP2021-12-31
500 GBP2020-12-31

  • RED BOX ENGINEERING LIMITED
    Info
    WELD & METAL CRAFT (SOUTHAMPTON) LIMITED - 2015-10-13
    Registered number 00752042
    icon of addressUnits 12 - 13 Eddystone Road South Hampshire Industrial Park, Totton, Southampton, Hampshire SO40 3SA
    Private Limited Company incorporated on 1963-03-01 and dissolved on 2024-11-05 (61 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.