logo
explain how to read the page

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 13
  • 1
    Dinsdale, Anne
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 2
    Currie, William Dawsom
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    ~ 2020-01-10
    OF - Director → CIF 0
    Mr William Dawsom Currie
    Born in October 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    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
  • 3
    Cook, John Bradford
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Pickering, Alan Michael
    Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2000-11-27
    OF - Director → CIF 0
  • 5
    Wood, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ 2021-07-01
    OF - Director → CIF 0
    Wood, David John
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 6
    Bird, Marc
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Greenway, Robert Alan
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 2020-01-10
    OF - Director → CIF 0
    Greenway, Robert Alan
    Individual (2 offsprings)
    Officer
    ~ 2019-12-03
    OF - Secretary → CIF 0
    Mr Robert Alan Greenway
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Barrett, George Howard
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Bruce, Sarah Louise
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 10
    Wright, Rosemary Anne
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Barraclough, Paul
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Ashton, Lorraine
    Individual (5 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 13
    BOXFORD MACHINERY LIMITED
    12390312
    New Works, Burnley Road, Sowerby Bridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXFORD HOLDINGS LIMITED

Period: 1983-05-20 ~ now
Company number: 01699383
Registered names
BOXFORD HOLDINGS LIMITED - now
HORIZONGAIN LIMITED - 1983-05-20
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Property, Plant & Equipment
89,576 GBP2024-04-30
79,352 GBP2023-05-01
79,352 GBP2023-04-30
Amounts invested in assets
2 GBP2024-04-30
2 GBP2023-05-01
2 GBP2023-04-30
Total Inventories
595,790 GBP2024-04-30
722,343 GBP2023-04-30
Debtors
285,053 GBP2024-04-30
321,808 GBP2023-04-30
Cash at bank and in hand
1,050,371 GBP2024-04-30
998,815 GBP2023-04-30
Current Assets
1,931,214 GBP2024-04-30
2,042,966 GBP2023-04-30
Net Current Assets/Liabilities
1,472,457 GBP2024-04-30
1,396,292 GBP2023-04-30
Total Assets Less Current Liabilities
1,562,035 GBP2024-04-30
1,475,646 GBP2023-04-30
Net Assets/Liabilities
1,533,332 GBP2024-04-30
1,435,949 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Capital redemption reserve
75,000 GBP2024-04-30
75,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,408,332 GBP2024-04-30
1,310,949 GBP2023-04-30
Equity
1,533,332 GBP2024-04-30
1,435,949 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
53,157 GBP2024-04-30
53,157 GBP2023-05-01
Plant and equipment
1,371,600 GBP2024-04-30
1,371,600 GBP2023-05-01
Motor vehicles
67,772 GBP2024-04-30
67,772 GBP2023-05-01
Tools/Equipment for furniture and fittings
81,765 GBP2024-04-30
80,263 GBP2023-05-01
Computers
152,699 GBP2024-04-30
116,387 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
1,726,993 GBP2024-04-30
1,689,179 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,911 GBP2024-04-30
18,595 GBP2023-05-01
Plant and equipment
1,370,505 GBP2024-04-30
1,370,097 GBP2023-05-01
Motor vehicles
50,174 GBP2024-04-30
33,230 GBP2023-05-01
Tools/Equipment for furniture and fittings
76,782 GBP2024-04-30
73,876 GBP2023-05-01
Computers
116,045 GBP2024-04-30
114,029 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,637,417 GBP2024-04-30
1,609,827 GBP2023-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
408 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
2,906 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
29,246 GBP2024-04-30
34,562 GBP2023-05-01
Plant and equipment
1,095 GBP2024-04-30
1,503 GBP2023-05-01
Motor vehicles
17,598 GBP2024-04-30
34,542 GBP2023-05-01
Tools/Equipment for furniture and fittings
4,983 GBP2024-04-30
6,387 GBP2023-05-01
Computers
36,654 GBP2024-04-30
2,358 GBP2023-05-01
Trade Debtors/Trade Receivables
163,167 GBP2024-04-30
210,150 GBP2023-04-30
Prepayments/Accrued Income
121,886 GBP2024-04-30
93,961 GBP2023-04-30
Trade Creditors/Trade Payables
272,773 GBP2024-04-30
336,878 GBP2023-04-30
Corporation Tax Payable
2,153 GBP2024-04-30
Taxation/Social Security Payable
65,087 GBP2024-04-30
37,523 GBP2023-04-30
Other Creditors
Amounts falling due within one year
2,187 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
108,744 GBP2024-04-30
260,086 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,843 GBP2024-04-30
20,843 GBP2023-04-30

Related profiles found in government register
  • BOXFORD HOLDINGS LIMITED
    Info
    HORIZONGAIN LIMITED - 1983-05-20
    Registered number 01699383
    New Works, Burnley Road, Sowerby Bridge, West Yorkshire HX6 2TF
    PRIVATE LIMITED COMPANY incorporated on 1983-02-15 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • BOXFORD HOLDINGS LIMITED
    S
    Registered number 01699383
    100, Dewsbury Road, Elland, England, HX5 9BG
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOXFORD 2 LIMITED
    - now 01699916
    BOXFORD LIMITED - 2013-05-03
    DIKAPPA (NUMBER 241) LIMITED - 1983-07-04
    New Works, Burnley Road, Sowerby Bridge, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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