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
Benson, Jason Paul
Born in August 1967Individual (6 offsprings)Officer
1995-01-09 ~ nowOF - Director → CIF 0 - 2
Box, Steven David
Born in August 1970Individual (6 offsprings)Officer 1996-12-13 ~ nowOF - Director → CIF 0Box, Steven David
PlumberIndividual (6 offsprings)Officer 2006-07-25 ~ nowOF - Secretary → CIF 0 - 3BCR BUILDING SERVICES GROUP LIMITED - 2015-05-09BOX & CHARNOCK HOLDINGS LIMITED - 2010-11-18
15, Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,129,808 GBP2024-06-30Person with significant control 2021-12-09 ~ 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
Ceased
5
- 1
Box, Patricia Dawn
Secretary born in April 1947IndividualOfficer ~ 2008-02-07OF - Director → CIF 0Box, Patricia Dawn
IndividualOfficer ~ 2006-07-25OF - Secretary → CIF 0 - 2
Box, Christopher John
Builder & Plumber born in September 1946Individual (2 offsprings)Officer ~ 2008-02-07OF - Director → CIF 0 - 3
Brown, Mathew
Surveyor born in March 1973IndividualOfficer 2005-10-10 ~ 2005-12-22OF - Director → CIF 0 - 4
Mr Jason Paul Benson
Born in August 1967Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-12-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Steven David Box
Born in August 1970Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-12-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BOX & CHARNOCK LIMITED
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
402023-07-01 ~ 2024-06-30
442022-07-01 ~ 2023-06-30
Profit/Loss
444,719 GBP2023-07-01 ~ 2024-06-30
422,928 GBP2022-07-01 ~ 2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,122 GBP2024-06-30
16,072 GBP2023-06-30
Turnover/Revenue
24,915,653 GBP2023-07-01 ~ 2024-06-30
28,393,508 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
23,233,417 GBP2023-07-01 ~ 2024-06-30
26,285,306 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,682,236 GBP2023-07-01 ~ 2024-06-30
2,108,202 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
1,232,790 GBP2023-07-01 ~ 2024-06-30
1,655,683 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
449,446 GBP2023-07-01 ~ 2024-06-30
452,519 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-66 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
471,468 GBP2023-07-01 ~ 2024-06-30
461,033 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26,749 GBP2023-07-01 ~ 2024-06-30
38,105 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
444,719 GBP2023-07-01 ~ 2024-06-30
422,928 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
5,891,771 GBP2024-06-30
5,447,052 GBP2023-06-30
5,024,124 GBP2022-06-30
Property, Plant & Equipment
119,478 GBP2024-06-30
84,492 GBP2023-06-30
Total Inventories
438,548 GBP2024-06-30
401,088 GBP2023-06-30
Debtors
9,305,929 GBP2024-06-30
9,628,128 GBP2023-06-30
Cash at bank and in hand
707,029 GBP2024-06-30
1,575,799 GBP2023-06-30
Current Assets
10,451,506 GBP2024-06-30
11,605,015 GBP2023-06-30
Creditors
Amounts falling due within one year
4,443,041 GBP2024-06-30
6,015,333 GBP2023-06-30
Net Current Assets/Liabilities
6,008,465 GBP2024-06-30
5,589,682 GBP2023-06-30
Total Assets Less Current Liabilities
6,127,943 GBP2024-06-30
5,674,174 GBP2023-06-30
Net Assets/Liabilities
6,102,821 GBP2024-06-30
5,658,102 GBP2023-06-30
Equity
Called up share capital
211,050 GBP2024-06-30
211,050 GBP2023-06-30
Equity
6,102,821 GBP2024-06-30
5,658,102 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
23,589 GBP2023-07-01 ~ 2024-06-30
34,403 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-07-01 ~ 2024-06-30
Furniture and fittings
20.002023-07-01 ~ 2024-06-30
Motor vehicles
15.002023-07-01 ~ 2024-06-30
Office equipment
33.002023-07-01 ~ 2024-06-30
Audit Fees/Expenses
18,000 GBP2023-07-01 ~ 2024-06-30
18,450 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
162023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Wages/Salaries
1,714,872 GBP2023-07-01 ~ 2024-06-30
1,829,449 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
183,752 GBP2023-07-01 ~ 2024-06-30
199,485 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,629 GBP2023-07-01 ~ 2024-06-30
28,469 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,923,253 GBP2023-07-01 ~ 2024-06-30
2,057,403 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
308,822 GBP2023-07-01 ~ 2024-06-30
310,646 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,050 GBP2023-07-01 ~ 2024-06-30
-3,345 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
117,867 GBP2023-07-01 ~ 2024-06-30
115,258 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,835 GBP2024-06-30
42,835 GBP2023-06-30
Furniture and fittings
84,915 GBP2024-06-30
84,061 GBP2023-06-30
Motor vehicles
239,368 GBP2024-06-30
205,110 GBP2023-06-30
Office equipment
70,185 GBP2024-06-30
70,058 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
437,303 GBP2024-06-30
402,064 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-23,342 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-23,342 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,965 GBP2024-06-30
20,627 GBP2023-06-30
Furniture and fittings
76,669 GBP2024-06-30
74,736 GBP2023-06-30
Motor vehicles
149,357 GBP2024-06-30
157,667 GBP2023-06-30
Office equipment
67,834 GBP2024-06-30
64,542 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,825 GBP2024-06-30
317,572 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,338 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,933 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
15,026 GBP2023-07-01 ~ 2024-06-30
Office equipment
3,292 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,589 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,336 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,336 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
18,870 GBP2024-06-30
22,208 GBP2023-06-30
Furniture and fittings
8,246 GBP2024-06-30
9,325 GBP2023-06-30
Motor vehicles
90,011 GBP2024-06-30
47,443 GBP2023-06-30
Office equipment
2,351 GBP2024-06-30
5,516 GBP2023-06-30
Raw Materials
438,548 GBP2024-06-30
401,088 GBP2023-06-30
Trade Debtors/Trade Receivables
2,442,783 GBP2024-06-30
2,134,955 GBP2023-06-30
Prepayments/Accrued Income
17,527 GBP2024-06-30
22,553 GBP2023-06-30
Amounts owed by directors
98,000 GBP2024-06-30
50,000 GBP2023-06-30
Other Debtors
282,209 GBP2024-06-30
294,768 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,163,774 GBP2024-06-30
4,366,737 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,123,868 GBP2024-06-30
1,353,560 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
34,574 GBP2024-06-30
187,293 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
85,495 GBP2024-06-30
79,227 GBP2023-06-30
Other Creditors
Amounts falling due within one year
35,330 GBP2024-06-30
28,516 GBP2023-06-30
Deferred Tax Liabilities
25,122 GBP2024-06-30
16,072 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
211,050 shares2024-06-30
211,050 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
230,667 GBP2024-06-30
299,867 GBP2023-06-30
Advances or credits given to directors
98,000 GBP2024-06-30
50,000 GBP2023-06-30
Advances or credits made to directors during the period
48,000 GBP2023-07-01 ~ 2024-06-30
50,000 GBP2022-07-01 ~ 2023-06-30
- 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 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.