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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Box, Steven David
Born in August 1970Individual (6 offsprings)Officer1996-12-13 ~ nowOF - Director → CIF 0Box, Steven David
PlumberIndividual (6 offsprings)Officer2006-07-25 ~ nowOF - Secretary → CIF 0Mr Steven David Box
Born in August 1970Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-12-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brown, Mathew
Born in March 1973Individual (10 offsprings)Officer2005-10-10 ~ 2005-12-22OF - Director → CIF 0 - 3
Box, Christopher John
Builder & Plumber born in September 1946Individual (3 offsprings)Officer(before 1990-12-31) ~ 2008-02-07OF - Director → CIF 0 - 4
Box, Patricia Dawn
Secretary born in April 1947Individual (1 offspring)Officer(before 1990-12-31) ~ 2008-02-07OF - Director → CIF 0Box, Patricia Dawn
Individual (1 offspring)Officer(before 1990-12-31) ~ 2006-07-25OF - Secretary → CIF 0 - 5
Benson, Jason Paul
Born in August 1967Individual (6 offsprings)Officer1995-01-09 ~ nowOF - Director → CIF 0Mr Jason Paul Benson
Born in August 1967Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-12-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6BCR BUILDING SERVICES GROUP LIMITED - 2015-05-09BOX & CHARNOCK HOLDINGS LIMITED - 2010-11-1815, Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2021-12-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BOX & CHARNOCK LIMITED
Period: 1977-12-22 ~ now
Company number: 01345422
Registered name
BOX & CHARNOCK LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
432024-07-01 ~ 2025-06-30
402023-07-01 ~ 2024-06-30
Profit/Loss
93,374 GBP2024-07-01 ~ 2025-06-30
444,719 GBP2023-07-01 ~ 2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,458 GBP2025-06-30
25,122 GBP2024-06-30
Turnover/Revenue
28,192,060 GBP2024-07-01 ~ 2025-06-30
24,915,653 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
26,677,902 GBP2024-07-01 ~ 2025-06-30
23,233,416 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,514,158 GBP2024-07-01 ~ 2025-06-30
1,682,237 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
1,474,105 GBP2024-07-01 ~ 2025-06-30
1,250,123 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
98,842 GBP2024-07-01 ~ 2025-06-30
449,446 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
35 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
131,408 GBP2024-07-01 ~ 2025-06-30
471,468 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,034 GBP2024-07-01 ~ 2025-06-30
26,749 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
93,374 GBP2024-07-01 ~ 2025-06-30
444,719 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
5,985,145 GBP2025-06-30
5,891,771 GBP2024-06-30
5,447,052 GBP2023-06-30
Property, Plant & Equipment
143,680 GBP2025-06-30
119,478 GBP2024-06-30
Total Inventories
294,767 GBP2025-06-30
438,548 GBP2024-06-30
Debtors
8,902,476 GBP2025-06-30
9,305,929 GBP2024-06-30
Cash at bank and in hand
2,749,854 GBP2025-06-30
707,029 GBP2024-06-30
Current Assets
11,947,097 GBP2025-06-30
10,451,506 GBP2024-06-30
Creditors
Amounts falling due within one year
5,863,124 GBP2025-06-30
4,443,041 GBP2024-06-30
Net Current Assets/Liabilities
6,083,973 GBP2025-06-30
6,008,465 GBP2024-06-30
Total Assets Less Current Liabilities
6,227,653 GBP2025-06-30
6,127,943 GBP2024-06-30
Net Assets/Liabilities
6,196,195 GBP2025-06-30
6,102,821 GBP2024-06-30
Equity
Called up share capital
211,050 GBP2025-06-30
211,050 GBP2024-06-30
Equity
6,196,195 GBP2025-06-30
6,102,821 GBP2024-06-30
Property, Plant & Equipment - Depreciation Expense
28,365 GBP2024-07-01 ~ 2025-06-30
23,589 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-07-01 ~ 2025-06-30
Furniture and fittings
20.002024-07-01 ~ 2025-06-30
Motor vehicles
15.002024-07-01 ~ 2025-06-30
Computers
33.002024-07-01 ~ 2025-06-30
Audit Fees/Expenses
18,000 GBP2024-07-01 ~ 2025-06-30
18,000 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
142024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Wages/Salaries
1,986,863 GBP2024-07-01 ~ 2025-06-30
1,714,872 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
216,476 GBP2024-07-01 ~ 2025-06-30
183,752 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,949 GBP2024-07-01 ~ 2025-06-30
24,629 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,280,288 GBP2024-07-01 ~ 2025-06-30
1,923,253 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
335,453 GBP2024-07-01 ~ 2025-06-30
308,822 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,336 GBP2024-07-01 ~ 2025-06-30
9,050 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
32,852 GBP2024-07-01 ~ 2025-06-30
117,867 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,987 GBP2025-06-30
42,835 GBP2024-06-30
Furniture and fittings
66,569 GBP2025-06-30
84,915 GBP2024-06-30
Motor vehicles
295,063 GBP2025-06-30
239,368 GBP2024-06-30
Computers
9,088 GBP2025-06-30
70,185 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
393,707 GBP2025-06-30
437,303 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-19,848 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-18,346 GBP2024-07-01 ~ 2025-06-30
Computers
-61,097 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-99,291 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,549 GBP2025-06-30
23,965 GBP2024-06-30
Furniture and fittings
60,504 GBP2025-06-30
76,669 GBP2024-06-30
Motor vehicles
171,077 GBP2025-06-30
149,357 GBP2024-06-30
Computers
8,897 GBP2025-06-30
67,834 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,027 GBP2025-06-30
317,825 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,834 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,651 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
21,720 GBP2024-07-01 ~ 2025-06-30
Computers
2,160 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,365 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,250 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-17,816 GBP2024-07-01 ~ 2025-06-30
Computers
-61,097 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,163 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
13,438 GBP2025-06-30
18,870 GBP2024-06-30
Furniture and fittings
6,065 GBP2025-06-30
8,246 GBP2024-06-30
Motor vehicles
123,986 GBP2025-06-30
90,011 GBP2024-06-30
Computers
191 GBP2025-06-30
2,351 GBP2024-06-30
Raw Materials
294,767 GBP2025-06-30
438,548 GBP2024-06-30
Trade Debtors/Trade Receivables
2,561,355 GBP2025-06-30
2,442,783 GBP2024-06-30
Prepayments/Accrued Income
17,329 GBP2025-06-30
17,527 GBP2024-06-30
Amounts owed by directors
98,000 GBP2024-06-30
Other Debtors
309,461 GBP2025-06-30
282,209 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,491,512 GBP2025-06-30
3,163,774 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,224,404 GBP2025-06-30
1,123,868 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
35,568 GBP2025-06-30
34,574 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
97,000 GBP2025-06-30
85,495 GBP2024-06-30
Amounts owed to directors
Amounts falling due within one year
2,000 GBP2025-06-30
Other Creditors
Amounts falling due within one year
12,640 GBP2025-06-30
35,330 GBP2024-06-30
Deferred Tax Liabilities
31,458 GBP2025-06-30
25,122 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
211,050 shares2025-06-30
211,050 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,200 GBP2025-06-30
69,200 GBP2024-06-30
Between one and five year
92,267 GBP2025-06-30
161,467 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,467 GBP2025-06-30
230,667 GBP2024-06-30
Advances or credits given to directors
-2,000 GBP2025-06-30
98,000 GBP2024-06-30
50,000 GBP2023-06-30
Advances or credits repaid by directors
-100,000 GBP2024-07-01 ~ 2025-06-30
Advances or credits made to directors during the period
48,000 GBP2023-07-01 ~ 2024-06-30
- Registered number 01345422
BOX & CHARNOCK LIMITED
Info15 Stephenson Court, Fraser Road Priory Business Park, Bedford MK44 3WJPRIVATE LIMITED COMPANY incorporated on 1977-12-22 (48 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.