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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 13
  • 1
    Barrett, George Howard
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Dinsdale, Anne
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 3
    Barraclough, Paul
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Cook, John Bradford
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    (before 1991-12-05) ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Greenway, Robert Alan
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 2020-01-10
    OF - Director → CIF 0
    Greenway, Robert Alan
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 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
  • 6
    Pickering, Alan Michael
    Director born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 2000-11-27
    OF - Director → CIF 0
  • 7
    Bruce, Sarah Louise
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 8
    Wright, Rosemary Anne
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Currie, William Dawsom
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    (before 1991-12-05) ~ 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
  • 10
    Ashton, Lorraine
    Individual (5 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Bird, Marc
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → 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 more → CIF 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
122,972 GBP2025-04-30
89,576 GBP2024-05-01
89,576 GBP2024-04-30
Amounts invested in assets
2 GBP2025-04-30
2 GBP2024-05-01
2 GBP2024-04-30
Total Inventories
615,639 GBP2025-04-30
595,790 GBP2024-04-30
Debtors
377,810 GBP2025-04-30
285,053 GBP2024-04-30
Cash at bank and in hand
1,158,518 GBP2025-04-30
1,050,371 GBP2024-04-30
Current Assets
2,151,967 GBP2025-04-30
1,931,214 GBP2024-04-30
Net Current Assets/Liabilities
1,534,490 GBP2025-04-30
1,472,457 GBP2024-04-30
Total Assets Less Current Liabilities
1,657,464 GBP2025-04-30
1,562,035 GBP2024-04-30
Net Assets/Liabilities
1,627,388 GBP2025-04-30
1,533,332 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Capital redemption reserve
75,000 GBP2025-04-30
75,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,502,388 GBP2025-04-30
1,408,332 GBP2024-04-30
Equity
1,627,388 GBP2025-04-30
1,533,332 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
53,157 GBP2025-04-30
53,157 GBP2024-05-01
Plant and equipment
1,141,554 GBP2025-04-30
1,371,600 GBP2024-05-01
Motor vehicles
94,207 GBP2025-04-30
67,772 GBP2024-05-01
Tools/Equipment for furniture and fittings
84,050 GBP2025-04-30
81,765 GBP2024-05-01
Computers
152,699 GBP2025-04-30
152,699 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
1,525,667 GBP2025-04-30
1,726,993 GBP2024-05-01
Property, Plant & Equipment - Disposals
Plant and equipment
-270,223 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-270,223 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,227 GBP2025-04-30
23,911 GBP2024-05-01
Plant and equipment
1,102,573 GBP2025-04-30
1,370,505 GBP2024-05-01
Motor vehicles
67,923 GBP2025-04-30
50,174 GBP2024-05-01
Tools/Equipment for furniture and fittings
79,227 GBP2025-04-30
76,782 GBP2024-05-01
Computers
123,745 GBP2025-04-30
116,045 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,402,695 GBP2025-04-30
1,637,417 GBP2024-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,291 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
2,445 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-270,223 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-270,223 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
23,930 GBP2025-04-30
29,246 GBP2024-05-01
Plant and equipment
38,981 GBP2025-04-30
1,095 GBP2024-05-01
Motor vehicles
26,284 GBP2025-04-30
17,598 GBP2024-05-01
Tools/Equipment for furniture and fittings
4,823 GBP2025-04-30
4,983 GBP2024-05-01
Computers
28,954 GBP2025-04-30
36,654 GBP2024-05-01
Trade Debtors/Trade Receivables
292,846 GBP2025-04-30
163,167 GBP2024-04-30
Prepayments/Accrued Income
84,964 GBP2025-04-30
121,886 GBP2024-04-30
Trade Creditors/Trade Payables
204,583 GBP2025-04-30
272,773 GBP2024-04-30
Corporation Tax Payable
28,647 GBP2025-04-30
2,153 GBP2024-04-30
Taxation/Social Security Payable
108,897 GBP2025-04-30
65,087 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,864 GBP2025-04-30
Accrued Liabilities
Amounts falling due within one year
273,486 GBP2025-04-30
108,744 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,843 GBP2024-04-30
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 2 months). The status of the company number 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.