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 5
  • 1
    Whalley, Matthew
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Whalley
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Boswell, Warren James
    Production Director born in December 1984
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Stoten, Andrew John
    Sales Director born in May 1961
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Jamieson, Luke Robert Charles
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Luke Robert Charles Jamieson
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    DMWSL 300 LIMITED - 2000-07-28
    19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    115,186 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Wedgwood, Michael John
    Accountant born in October 1940
    Individual
    Officer
    2000-09-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Jamieson, Peter Grant
    Finance Director born in September 1964
    Individual
    Officer
    2000-08-01 ~ 2002-03-05
    OF - Director → CIF 0
    Jamieson, Peter Grant
    Finance Director
    Individual
    Officer
    2000-08-01 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 3
    Birtwistle, Christopher John
    Accountant born in December 1947
    Individual
    Officer
    1992-01-01 ~ 2000-07-31
    OF - Director → CIF 0
    Birtwistle, Christopher John
    Individual
    Officer
    1998-01-01 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 4
    Whalley, Leanne
    Individual
    Officer
    2012-01-01 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 5
    Wood, Nicholas
    Director born in February 1950
    Individual
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 6
    Jamieson, Toby William John
    Production Director born in February 1972
    Individual
    Officer
    2000-08-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Brancker, John
    Company Director born in November 1942
    Individual
    Officer
    1998-01-01 ~ 2000-07-31
    OF - Director → CIF 0
    Brancker, John
    Individual
    Officer
    ~ 1998-01-01
    OF - Secretary → CIF 0
  • 8
    Jamieson, Luke Robert Charles
    Company Director
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2012-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AYLESBURY BOX COMPANY LIMITED

Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Property, Plant & Equipment
380,397 GBP2024-02-29
425,174 GBP2023-02-28
Total Inventories
102,821 GBP2024-02-29
105,660 GBP2023-02-28
Debtors
1,736,971 GBP2024-02-29
1,653,505 GBP2023-02-28
Cash at bank and in hand
767,861 GBP2024-02-29
606,445 GBP2023-02-28
Current Assets
2,607,653 GBP2024-02-29
2,365,610 GBP2023-02-28
Creditors
Current
1,447,540 GBP2024-02-29
1,349,122 GBP2023-02-28
Net Current Assets/Liabilities
1,160,113 GBP2024-02-29
1,016,488 GBP2023-02-28
Total Assets Less Current Liabilities
1,540,510 GBP2024-02-29
1,441,662 GBP2023-02-28
Net Assets/Liabilities
1,402,619 GBP2024-02-29
1,267,888 GBP2023-02-28
Equity
Called up share capital
900 GBP2024-02-29
900 GBP2023-02-28
Retained earnings (accumulated losses)
1,401,719 GBP2024-02-29
1,266,988 GBP2023-02-28
Equity
1,402,619 GBP2024-02-29
1,267,888 GBP2023-02-28
Average Number of Employees
372023-03-01 ~ 2024-02-29
322022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
807,036 GBP2024-02-29
804,436 GBP2023-02-28
Furniture and fittings
120,162 GBP2024-02-29
120,162 GBP2023-02-28
Motor vehicles
44,280 GBP2024-02-29
23,400 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
971,478 GBP2024-02-29
947,998 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
491,102 GBP2024-02-29
434,501 GBP2023-02-28
Furniture and fittings
74,839 GBP2024-02-29
64,923 GBP2023-02-28
Motor vehicles
25,140 GBP2024-02-29
23,400 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,081 GBP2024-02-29
522,824 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,601 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
9,916 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
1,740 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,257 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
315,934 GBP2024-02-29
369,935 GBP2023-02-28
Furniture and fittings
45,323 GBP2024-02-29
55,239 GBP2023-02-28
Motor vehicles
19,140 GBP2024-02-29
Merchandise
102,821 GBP2024-02-29
105,660 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
843,093 GBP2024-02-29
833,547 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
676,073 GBP2024-02-29
675,665 GBP2023-02-28
Other Debtors
Current
2,313 GBP2024-02-29
4,903 GBP2023-02-28
Prepayments/Accrued Income
Current
158,906 GBP2024-02-29
82,868 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,680,385 GBP2024-02-29
1,603,263 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
9,678 GBP2024-02-29
9,742 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
37,993 GBP2024-02-29
57,462 GBP2023-02-28
Trade Creditors/Trade Payables
Current
776,522 GBP2024-02-29
788,618 GBP2023-02-28
Corporation Tax Payable
Current
172,818 GBP2024-02-29
101,723 GBP2023-02-28
Other Taxation & Social Security Payable
Current
27,144 GBP2024-02-29
24,146 GBP2023-02-28
Other Creditors
Current
3,713 GBP2024-02-29
3,210 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
332,002 GBP2024-02-29
294,511 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,191 GBP2024-02-29
9,969 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
30,018 GBP2024-02-29
70,233 GBP2023-02-28
Between one and five year, hire purchase agreements
30,018 GBP2024-02-29
70,233 GBP2023-02-28
hire purchase agreements
68,011 GBP2024-02-29
127,695 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,460 GBP2024-02-29
234,578 GBP2023-02-28
Between one and five year
704,625 GBP2024-02-29
711,904 GBP2023-02-28
More than five year
224,779 GBP2024-02-29
391,227 GBP2023-02-28
All periods
1,148,864 GBP2024-02-29
1,337,709 GBP2023-02-28
  • AYLESBURY BOX COMPANY LIMITED
    Info
    Registered number 02078277
    19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 8RY
    Private Limited Company incorporated on 1986-11-28 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.