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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 5
  • 1
    Mr Paul Bath
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bath, David Mark
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
    Mr David Mark Bath
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bath, Clive
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2023-03-14
    OF - Secretary → CIF 0
  • 4
    Bath, Unity Mary
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mrs Unity Mary Bath
    Born in July 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-03
    PE - Has significant influence or controlCIF 0
  • 5
    Stewart, Sarah Anne
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2020-12-15
    OF - Director → CIF 0
    Sarah Stewart
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-03
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXHEATH LIMITED

Period: 1978-03-17 ~ now
Company number: 01358482
Registered name
BOXHEATH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
909,260 GBP2025-03-31
732,556 GBP2024-03-31
Debtors
2,942 GBP2025-03-31
144,617 GBP2024-03-31
Cash at bank and in hand
36,309 GBP2025-03-31
39,702 GBP2024-03-31
Current Assets
39,251 GBP2025-03-31
184,319 GBP2024-03-31
Creditors
Current
76,076 GBP2025-03-31
81,182 GBP2024-03-31
Net Current Assets/Liabilities
-36,825 GBP2025-03-31
103,137 GBP2024-03-31
Total Assets Less Current Liabilities
872,435 GBP2025-03-31
835,693 GBP2024-03-31
Creditors
Non-current
-10,000 GBP2024-03-31
Net Assets/Liabilities
843,578 GBP2025-03-31
796,836 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Revaluation reserve
178,857 GBP2025-03-31
178,857 GBP2024-03-31
Retained earnings (accumulated losses)
664,714 GBP2025-03-31
617,972 GBP2024-03-31
Equity
843,578 GBP2025-03-31
796,836 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
909,260 GBP2025-03-31
732,556 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
909,260 GBP2025-03-31
732,556 GBP2024-03-31
Prepayments
Current
2,942 GBP2025-03-31
144,617 GBP2024-03-31
Corporation Tax Payable
Current
15,152 GBP2025-03-31
318 GBP2024-03-31
Accrued Liabilities
Current
3,343 GBP2025-03-31
72,021 GBP2024-03-31
Other Remaining Borrowings
Non-current
10,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,857 GBP2025-03-31
28,857 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
46,742 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
46,742 GBP2024-04-01 ~ 2025-03-31

  • BOXHEATH LIMITED
    Info
    Registered number 01358482
    2 The Town House, Lords Hill Walk, Coleford, Gloucestershire GL16 8BD
    PRIVATE LIMITED COMPANY incorporated on 1978-03-17 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.