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

BOX HOUSE (SERVICES) LTD

Previous names
BOX HOUSE HOTEL LIMITED - 2007-01-05
THE FASHION FACTORY LIMITED - 1995-03-17
TULL INTERNATIONAL LIMITED - 1993-12-08
SOUTH WESTERN TRADING COMPANY (WESTBURY) LIMITED - 1985-09-25
BLINKFAME LIMITED - 1982-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
4,633,677 GBP2023-12-31
4,652,590 GBP2022-12-31
Fixed Assets
4,633,678 GBP2023-12-31
4,652,591 GBP2022-12-31
Debtors
1,822,031 GBP2023-12-31
1,639,035 GBP2022-12-31
Cash at bank and in hand
54,147 GBP2023-12-31
57,818 GBP2022-12-31
Current Assets
1,876,178 GBP2023-12-31
1,696,853 GBP2022-12-31
Creditors
Amounts falling due within one year
1,904,465 GBP2023-12-31
2,071,491 GBP2022-12-31
Net Current Assets/Liabilities
28,287 GBP2023-12-31
374,638 GBP2022-12-31
Total Assets Less Current Liabilities
4,605,391 GBP2023-12-31
4,277,953 GBP2022-12-31
Creditors
Amounts falling due after one year
2,016,897 GBP2023-12-31
1,476,162 GBP2022-12-31
Net Assets/Liabilities
1,976,998 GBP2023-12-31
2,187,151 GBP2022-12-31
Equity
Called up share capital
74,100 GBP2023-12-31
74,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,902,898 GBP2023-12-31
2,113,051 GBP2022-12-31
Equity
1,976,998 GBP2023-12-31
2,187,151 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,500,000 GBP2023-12-31
4,500,000 GBP2022-12-31
Plant and equipment
493,752 GBP2023-12-31
487,614 GBP2022-12-31
Motor vehicles
29,402 GBP2023-12-31
29,402 GBP2022-12-31
Tools/Equipment for furniture and fittings
43,953 GBP2023-12-31
42,797 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,067,107 GBP2023-12-31
5,059,813 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
384,616 GBP2023-12-31
365,047 GBP2022-12-31
Motor vehicles
18,196 GBP2023-12-31
15,395 GBP2022-12-31
Tools/Equipment for furniture and fittings
30,618 GBP2023-12-31
26,781 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,430 GBP2023-12-31
407,223 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,569 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,801 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
3,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,500,000 GBP2023-12-31
4,500,000 GBP2022-12-31
Plant and equipment
109,136 GBP2023-12-31
122,567 GBP2022-12-31
Motor vehicles
11,206 GBP2023-12-31
14,007 GBP2022-12-31
Tools/Equipment for furniture and fittings
13,335 GBP2023-12-31
16,016 GBP2022-12-31
Investment Property - Fair Value Model
4,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
84,580 GBP2023-12-31
51,283 GBP2022-12-31
Other Debtors
1,737,451 GBP2023-12-31
1,587,752 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,092 GBP2023-12-31
9,878 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,797 GBP2023-12-31
27,909 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
7,447 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,416 GBP2023-12-31
162,445 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,833,160 GBP2023-12-31
1,863,812 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,016,897 GBP2023-12-31
1,476,162 GBP2022-12-31
  • BOX HOUSE (SERVICES) LTD
    Info
    BOX HOUSE HOTEL LIMITED - 2007-01-05
    THE FASHION FACTORY LIMITED - 1995-03-17
    TULL INTERNATIONAL LIMITED - 1993-12-08
    SOUTH WESTERN TRADING COMPANY (WESTBURY) LIMITED - 1985-09-25
    BLINKFAME LIMITED - 1982-09-06
    Registered number 01637719
    Box House, Bath Road, Box, Corsham, Wiltshire SN13 8AA
    Private Limited Company incorporated on 1982-05-24 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.