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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Tull, Charles Gordon
    Born in April 1957
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Tull, Charles Gordon
    Individual (6 offsprings)
    Officer
    ~ 2005-10-19
    OF - Secretary → CIF 0
    Mr Charles Gordon Tull
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dolman, Sally Louise
    Accountant
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 3
    Tull, Enid
    Director born in October 1918
    Individual (2 offsprings)
    Officer
    ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Podger, Juliette Clace Alt
    Director born in February 1933
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1996-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BOX HOUSE (SERVICES) LTD

Company number: 01637719
Registered names
BOX HOUSE (SERVICES) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
4,613,022 GBP2024-12-31
4,633,677 GBP2023-12-31
Fixed Assets
4,613,023 GBP2024-12-31
4,633,678 GBP2023-12-31
Debtors
1,969,593 GBP2024-12-31
1,822,031 GBP2023-12-31
Cash at bank and in hand
52,622 GBP2024-12-31
54,147 GBP2023-12-31
Current Assets
2,022,215 GBP2024-12-31
1,876,178 GBP2023-12-31
Creditors
Amounts falling due within one year
4,091,824 GBP2024-12-31
1,904,465 GBP2023-12-31
Net Current Assets/Liabilities
2,069,609 GBP2024-12-31
28,287 GBP2023-12-31
Total Assets Less Current Liabilities
2,543,414 GBP2024-12-31
4,605,391 GBP2023-12-31
Creditors
Amounts falling due after one year
78,638 GBP2024-12-31
2,016,897 GBP2023-12-31
Net Assets/Liabilities
1,857,788 GBP2024-12-31
1,976,998 GBP2023-12-31
Equity
Called up share capital
74,100 GBP2024-12-31
74,100 GBP2023-12-31
Retained earnings (accumulated losses)
1,783,688 GBP2024-12-31
1,902,898 GBP2023-12-31
Equity
1,857,788 GBP2024-12-31
1,976,998 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
1 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,500,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Plant and equipment
498,422 GBP2024-12-31
493,752 GBP2023-12-31
Motor vehicles
29,402 GBP2024-12-31
29,402 GBP2023-12-31
Tools/Equipment for furniture and fittings
43,953 GBP2024-12-31
43,953 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,071,777 GBP2024-12-31
5,067,107 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
404,509 GBP2024-12-31
384,616 GBP2023-12-31
Motor vehicles
20,437 GBP2024-12-31
18,196 GBP2023-12-31
Tools/Equipment for furniture and fittings
33,809 GBP2024-12-31
30,618 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458,755 GBP2024-12-31
433,430 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,893 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,241 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
3,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,500,000 GBP2024-12-31
Plant and equipment
93,913 GBP2024-12-31
109,136 GBP2023-12-31
Motor vehicles
8,965 GBP2024-12-31
11,206 GBP2023-12-31
Tools/Equipment for furniture and fittings
10,144 GBP2024-12-31
13,335 GBP2023-12-31
Owned/Freehold, Land and buildings
4,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
58,238 GBP2024-12-31
84,580 GBP2023-12-31
Other Debtors
1,911,355 GBP2024-12-31
1,737,451 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,169,913 GBP2024-12-31
10,092 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,723 GBP2024-12-31
37,797 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
8,952 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
80,381 GBP2024-12-31
23,416 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,785,855 GBP2024-12-31
1,833,160 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
78,638 GBP2024-12-31
2,016,897 GBP2023-12-31
  • BOX HOUSE (SERVICES) LTD
    Info
    BOX HOUSE HOTEL LIMITED - 2007-01-05
    THE FASHION FACTORY LIMITED - 2007-01-05
    TULL INTERNATIONAL LIMITED - 2007-01-05
    SOUTH WESTERN TRADING COMPANY (WESTBURY) LIMITED - 2007-01-05
    BLINKFAME LIMITED - 2007-01-05
    Registered number 01637719
    Box House, Bath Road, Box, Corsham, Wiltshire SN13 8AA
    PRIVATE LIMITED COMPANY incorporated on 1982-05-24 (43 years 9 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.