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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 12
  • 1
    Whalley, Leanne
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 2
    Whalley, Matthew
    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
  • 3
    Jamieson, Luke Robert Charles
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Jamieson, Luke Robert Charles
    Company Director
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2012-01-01
    OF - Secretary → 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
  • 4
    Stoten, Andrew John
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Brancker, John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-07-31
    OF - Director → CIF 0
    Brancker, John
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1998-01-01
    OF - Secretary → CIF 0
  • 6
    Birtwistle, Christopher John
    Accountant born in December 1947
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 2000-07-31
    OF - Director → CIF 0
    Birtwistle, Christopher John
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Boswell, Warren James
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Nicholas
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Jamieson, Peter Grant
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-03-05
    OF - Director → CIF 0
    Jamieson, Peter Grant
    Finance Director
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 10
    Jamieson, Toby William John
    Production Director born in February 1972
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 11
    Wedgwood, Michael John
    Accountant born in October 1940
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    BRONCROFT HOLDINGS LIMITED
    - now 03944040
    DMWSL 300 LIMITED - 2000-07-28
    19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    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
parent relation
Company in focus

AYLESBURY BOX COMPANY LIMITED

Period: 1986-11-28 ~ now
Company number: 02078277
Registered name
AYLESBURY BOX COMPANY LIMITED - now
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Property, Plant & Equipment
332,138 GBP2025-02-28
380,397 GBP2024-02-29
Total Inventories
77,027 GBP2025-02-28
102,821 GBP2024-02-29
Debtors
1,589,360 GBP2025-02-28
1,736,971 GBP2024-02-29
Cash at bank and in hand
674,140 GBP2025-02-28
767,861 GBP2024-02-29
Current Assets
2,340,527 GBP2025-02-28
2,607,653 GBP2024-02-29
Creditors
Current
1,195,834 GBP2025-02-28
1,447,540 GBP2024-02-29
Net Current Assets/Liabilities
1,144,693 GBP2025-02-28
1,160,113 GBP2024-02-29
Total Assets Less Current Liabilities
1,476,831 GBP2025-02-28
1,540,510 GBP2024-02-29
Net Assets/Liabilities
1,402,317 GBP2025-02-28
1,402,619 GBP2024-02-29
Equity
Called up share capital
900 GBP2025-02-28
900 GBP2024-02-29
Retained earnings (accumulated losses)
1,401,417 GBP2025-02-28
1,401,719 GBP2024-02-29
Equity
1,402,317 GBP2025-02-28
1,402,619 GBP2024-02-29
Average Number of Employees
402024-03-01 ~ 2025-02-28
372023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
825,755 GBP2025-02-28
807,036 GBP2024-02-29
Furniture and fittings
120,162 GBP2025-02-28
120,162 GBP2024-02-29
Motor vehicles
44,280 GBP2025-02-28
44,280 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
990,197 GBP2025-02-28
971,478 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-6,500 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-6,500 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
544,558 GBP2025-02-28
491,102 GBP2024-02-29
Furniture and fittings
83,141 GBP2025-02-28
74,839 GBP2024-02-29
Motor vehicles
30,360 GBP2025-02-28
25,140 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
658,059 GBP2025-02-28
591,081 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,956 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
8,302 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
5,220 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,478 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,500 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,500 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
281,197 GBP2025-02-28
315,934 GBP2024-02-29
Furniture and fittings
37,021 GBP2025-02-28
45,323 GBP2024-02-29
Motor vehicles
13,920 GBP2025-02-28
19,140 GBP2024-02-29
Merchandise
77,027 GBP2025-02-28
102,821 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
725,239 GBP2025-02-28
843,093 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
676,161 GBP2025-02-28
676,073 GBP2024-02-29
Other Debtors
Current
152 GBP2025-02-28
2,313 GBP2024-02-29
Prepayments/Accrued Income
Current
143,910 GBP2025-02-28
158,906 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,545,462 GBP2025-02-28
1,680,385 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
9,948 GBP2025-02-28
9,678 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
21,163 GBP2025-02-28
37,993 GBP2024-02-29
Trade Creditors/Trade Payables
Current
680,607 GBP2025-02-28
776,522 GBP2024-02-29
Corporation Tax Payable
Current
99,690 GBP2025-02-28
172,818 GBP2024-02-29
Other Taxation & Social Security Payable
Current
29,122 GBP2025-02-28
27,144 GBP2024-02-29
Other Creditors
Current
2,979 GBP2025-02-28
3,713 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
286,560 GBP2025-02-28
332,002 GBP2024-02-29
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,553 GBP2025-02-28
10,191 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
8,855 GBP2025-02-28
30,018 GBP2024-02-29
Current, hire purchase agreements, Amounts falling due within one year
21,163 GBP2025-02-28
Between one and five year, hire purchase agreements
8,855 GBP2025-02-28
hire purchase agreements
30,018 GBP2025-02-28
68,011 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,668 GBP2025-02-28
219,460 GBP2024-02-29
Between one and five year
694,791 GBP2025-02-28
704,625 GBP2024-02-29
More than five year
33,658 GBP2025-02-28
224,779 GBP2024-02-29
All periods
961,117 GBP2025-02-28
1,148,864 GBP2024-02-29
  • 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 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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