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
3
- 1
Mrs Lisa Clare Bartlett
Born in February 1963Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wilkins, Matthew Forde
Director born in August 1961Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Wilkins, Matthew Forde
SignmakerIndividual (4 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Matthew Forde Wilkins
Born in August 1961Individual (4 offsprings)Person with significant control 2023-03-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bartlett, Mark Bradford
Managing Director born in May 1960Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr Mark Bradford Bartlett
Born in May 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Senior, Steven John
Business Development Director born in May 1969Individual (1 offspring)Officer 2019-10-01 ~ 2022-04-28OF - Director → CIF 0 - 2
Bailey, Brett Scott
Operations Director born in November 1961IndividualOfficer 2019-10-01 ~ 2025-03-31OF - Director → CIF 0
Company in focus
SIGNBOX LIMITED
Previous name
TAUTBELL LIMITED - 1985-09-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
402023-11-01 ~ 2024-10-31
422022-11-01 ~ 2023-10-31
Property, Plant & Equipment
581,227 GBP2024-10-31
640,224 GBP2023-10-31
Total Inventories
309,754 GBP2024-10-31
310,390 GBP2023-10-31
Debtors
649,818 GBP2024-10-31
1,235,932 GBP2023-10-31
Cash at bank and in hand
815,071 GBP2024-10-31
834,715 GBP2023-10-31
Current Assets
1,774,643 GBP2024-10-31
2,381,037 GBP2023-10-31
Creditors
Amounts falling due within one year
727,136 GBP2024-10-31
781,642 GBP2023-10-31
Net Current Assets/Liabilities
1,047,507 GBP2024-10-31
1,599,395 GBP2023-10-31
Total Assets Less Current Liabilities
1,628,734 GBP2024-10-31
2,239,619 GBP2023-10-31
Creditors
Amounts falling due after one year
213,508 GBP2024-10-31
297,889 GBP2023-10-31
Net Assets/Liabilities
1,278,307 GBP2024-10-31
1,790,597 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,277,307 GBP2024-10-31
1,789,597 GBP2023-10-31
Equity
1,278,307 GBP2024-10-31
1,790,597 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
0.202023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
903,536 GBP2024-10-31
903,536 GBP2023-10-31
Motor vehicles
144,938 GBP2024-10-31
159,054 GBP2023-10-31
Tools/Equipment for furniture and fittings
407,964 GBP2024-10-31
394,862 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,456,438 GBP2024-10-31
1,457,452 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-59,250 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-59,250 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
460,175 GBP2024-10-31
390,112 GBP2023-10-31
Motor vehicles
38,289 GBP2024-10-31
62,071 GBP2023-10-31
Tools/Equipment for furniture and fittings
376,747 GBP2024-10-31
365,045 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,211 GBP2024-10-31
817,228 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,063 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
18,794 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
11,702 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,559 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-42,576 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,576 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
443,361 GBP2024-10-31
513,424 GBP2023-10-31
Motor vehicles
106,649 GBP2024-10-31
96,983 GBP2023-10-31
Tools/Equipment for furniture and fittings
31,217 GBP2024-10-31
29,817 GBP2023-10-31
Trade Debtors/Trade Receivables
521,516 GBP2024-10-31
1,103,184 GBP2023-10-31
Other Debtors
128,302 GBP2024-10-31
132,748 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
442,865 GBP2024-10-31
423,145 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
120,697 GBP2024-10-31
151,060 GBP2023-10-31
Other Creditors
Amounts falling due within one year
163,574 GBP2024-10-31
207,437 GBP2023-10-31
Amounts falling due after one year
213,508 GBP2024-10-31
297,889 GBP2023-10-31
Related profiles found in government register
SIGNBOX LIMITED
InfoTAUTBELL LIMITED - 1985-09-09Registered number 01938493
Unit 3 Egham Business Village, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey TW20 8RBPrivate Limited Company incorporated on 1985-08-13 (40 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0SIGNBOX LIMITED
SRegistered number missingUnit 3, Egham Business Village, Crabtree Road, Egham, England, TW20 8RBLimited By SharesCIF 1SIGNBOX LIMITED
SRegistered number 01938493Unit 3, Egham Business Village, Crabtree Road, Egham, Surrey, England, TW20 8RGPrivate Company Limited By Shares in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
DIGITAL SIGNBOX LIMITED
- nowSMART POSTER LIMITED - 2025-03-19Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE - 2Unit 3 Swanston's Road, Great Yarmouth, NorfolkDissolved Corporate (6 parents)Cash at bank and in hand (Company account)2 GBP2018-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.