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 2
  • 1
    Parker, Andrew Charles
    Director born in August 1961
    Individual (26 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Parker
    Born in August 1961
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Somma, Frank Louis
    Managing Director born in March 1982
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Boxall, Geoffrey Alan
    Co Director born in January 1939
    Individual
    Officer
    ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Campbell, George John
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Alcock, Steven Merrick James
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2019-10-08
    OF - Director → CIF 0
  • 4
    Prophet, Richard Aston
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2018-04-28
    OF - Director → CIF 0
  • 5
    Ransley, Ronald Leslie
    Electrical Engineer born in June 1954
    Individual
    Officer
    1995-12-22 ~ 2015-12-31
    OF - Director → CIF 0
    Ransley, Ronald Leslie
    Individual
    Officer
    2002-06-30 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Sadler, John William
    Co Director born in September 1934
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    Sadler, John William
    Individual
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 7
    Boxall, Thomas Alfred
    Co Director born in June 1912
    Individual
    Officer
    ~ 2006-05-12
    OF - Director → CIF 0
    Boxall, Thomas Alfred
    Individual
    Officer
    1992-08-31 ~ 2002-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

T.A. BOXALL & COMPANY LIMITED

Previous name
T.A. BOXALL (ENGINEERING) LIMITED - 2002-01-14
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
115,826 GBP2020-12-31
165,162 GBP2019-12-31
Fixed Assets - Investments
400,000 GBP2020-12-31
400,000 GBP2019-12-31
Fixed Assets
515,826 GBP2020-12-31
565,162 GBP2019-12-31
Total Inventories
1,653,204 GBP2020-12-31
1,751,046 GBP2019-12-31
Debtors
2,059,416 GBP2020-12-31
1,747,150 GBP2019-12-31
Cash at bank and in hand
102,247 GBP2020-12-31
122,585 GBP2019-12-31
Current Assets
3,814,867 GBP2020-12-31
3,620,781 GBP2019-12-31
Creditors
Amounts falling due within one year
-2,469,752 GBP2020-12-31
-2,157,261 GBP2019-12-31
Net Current Assets/Liabilities
1,345,115 GBP2020-12-31
1,463,520 GBP2019-12-31
Total Assets Less Current Liabilities
1,860,941 GBP2020-12-31
2,028,682 GBP2019-12-31
Creditors
Amounts falling due after one year
-728,365 GBP2020-12-31
-1,357,749 GBP2019-12-31
Net Assets/Liabilities
1,132,576 GBP2020-12-31
670,933 GBP2019-12-31
Equity
Called up share capital
150,125 GBP2020-12-31
150,125 GBP2019-12-31
Share premium
112,475 GBP2020-12-31
112,475 GBP2019-12-31
Retained earnings (accumulated losses)
869,976 GBP2020-12-31
408,333 GBP2019-12-31
Equity
1,132,576 GBP2020-12-31
670,933 GBP2019-12-31
Average Number of Employees
472020-01-01 ~ 2020-12-31
442019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
777,000 GBP2020-12-31
777,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
661,174 GBP2020-12-31
611,838 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,336 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • T.A. BOXALL & COMPANY LIMITED
    Info
    T.A. BOXALL (ENGINEERING) LIMITED - 2002-01-14
    Registered number 01519047
    1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1980-09-26 (44 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2021-09-25
    CIF 0
  • T.A. BOXALL & COMPANY LIMITED
    S
    Registered number 01519047
    T A Boxall & Co, 20 Balcombe Road, Horley, West Sussex, United Kingdom, RH6 9HR
    CIF 1
  • T.A. BOXALL & COMPANY LIMITED
    S
    Registered number 01519047
    20, Balcombe Road, Horley, England, RH6 9HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • T.A. BOXALL & COMPANY LIMITED
    S
    Registered number 01519047
    20, Balcombe Road, Horley, Surrey, England, RH6 9HR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Parker House Plough Road, Smallfield, Horley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2020-08-25 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    SELECT FABRICATION AND ENGINEERING LTD - 2020-08-12
    WESTBURY FABRICATION & ENGINEERING LTD - 2015-10-23
    SELECT AIR MANAGEMENT LIMITED - 2011-01-26
    3 Field Court, Grays Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    90,917 GBP2020-12-31
    Person with significant control
    2022-06-08 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    T A BOXALL ENGINEERING LTD - 2020-09-15
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    201,907 GBP2020-12-31
    Person with significant control
    2020-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    BOXALL INVERTER & MOTOR REPAIR CENTRE LTD - 2020-09-15
    93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,507 GBP2020-12-31
    Person with significant control
    2020-09-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    MES SERVICES (UK) LTD - 2014-03-07
    MAYFAIR ENVIRONMENTAL SERVICES LIMITED - 2014-03-06
    BMD SERVICES (UK) LIMITED - 2011-05-25
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,452 GBP2021-03-31
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    BOXALL FIRE & SECURITY LTD - 2022-07-21
    BOXALL FIRE LTD - 2020-09-14
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,771 GBP2022-12-31
    Person with significant control
    2020-08-25 ~ 2022-10-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OLMAT ENGINEERING LIMITED - 2020-08-12
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    109,587 GBP2021-12-31
    Person with significant control
    2019-12-23 ~ 2022-10-19
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BOXALL TECHNOLOGIES LIMITED - 2023-10-11
    BOXALL LEISURE MANAGEMENT LTD - 2022-07-21
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,050 GBP2023-05-31
    Officer
    2021-05-14 ~ 2022-10-19
    CIF 1 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-10-19
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.