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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 25
  • 1
    Mellors, Paul
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Van Der Wit, Andrew Roel Jacobus
    Born in May 1971
    Individual (1 offspring)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Whitney, Joshua
    Vice President born in September 1977
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Hanssen, Per Ejrup
    Vice President born in April 1947
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1997-01-08
    OF - Director → CIF 0
  • 5
    Fernandes, Leslie
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    1996-04-01 ~ 1999-12-31
    OF - Director → CIF 0
    Fernandes, Leslie Martin
    Managing Director born in March 1964
    Individual (30 offsprings)
    Officer
    2002-07-18 ~ 2014-11-07
    OF - Director → CIF 0
  • 6
    Balcune, Regina
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    Wallin, Leenamaija Katariina
    Business Executive born in December 1971
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 8
    Luscombe, Timothy Laurence
    Finance Director born in May 1957
    Individual (37 offsprings)
    Officer
    2001-05-31 ~ 2002-07-18
    OF - Director → CIF 0
    Luscombe, Timothy Laurence
    Individual (37 offsprings)
    Officer
    2001-02-14 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 9
    Croft, Roger Eric Malcolm
    Chairman born in March 1949
    Individual (25 offsprings)
    Officer
    (before 1992-08-08) ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Wright, Derek John Parker
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 11
    Baird, Anna Maria
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    1998-07-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Mcandrew, Michael
    Chief Finance Officer born in April 1960
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2007-11-29
    OF - Director → CIF 0
  • 13
    Boetticher, Jeffrey
    President born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1998-07-22
    OF - Director → CIF 0
  • 14
    Clarkson, Jessica
    Individual (27 offsprings)
    Officer
    2007-12-05 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 15
    Fisher, Brian Richard
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2024-12-03
    OF - Director → CIF 0
  • 16
    Cook, Bernard John
    Executive born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-08-14
    OF - Director → CIF 0
  • 17
    Dean, Deborah Anne
    Finance Manager
    Individual (6 offsprings)
    Officer
    1997-07-14 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 18
    Hudgell, Patrick Anthony
    Director born in July 1955
    Individual (25 offsprings)
    Officer
    1999-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Young, Frederick
    Chairman & C E O born in January 1956
    Individual (10 offsprings)
    Officer
    1993-07-15 ~ 2007-11-29
    OF - Director → CIF 0
  • 20
    Balmforth, Edward Michael
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2004-08-13
    OF - Director → CIF 0
  • 21
    Pado, Keith Anthony
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 22
    John, Clive Alan
    Chartered Accountant born in August 1952
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-07-14
    OF - Director → CIF 0
    John, Clive Alan
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-07-14
    OF - Secretary → CIF 0
  • 23
    Thomas, Matthew Peter
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 24
    Tobin, Brendan Christopher
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2007-12-05 ~ 2025-11-06
    OF - Director → CIF 0
    Tobin, Brendan Christopher
    Financial Contr
    Individual (28 offsprings)
    Officer
    2002-07-18 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 25
    1000, Park Drive, Lawrence, Pa 15055, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    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
parent relation
Company in focus

BLACK BOX NETWORK SERVICES (UK) LIMITED

Period: 2004-03-31 ~ now
Company number: 02182174 03878438... (more)
Registered names
BLACK BOX NETWORK SERVICES (UK) LIMITED - now 03878438... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
7,399,285 GBP2024-04-01 ~ 2025-03-31
10,011,686 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,895,026 GBP2024-04-01 ~ 2025-03-31
-8,467,547 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,504,259 GBP2024-04-01 ~ 2025-03-31
1,544,139 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,357,725 GBP2024-04-01 ~ 2025-03-31
-3,693,304 GBP2023-04-01 ~ 2024-03-31
Other operating income
650,876 GBP2024-04-01 ~ 2025-03-31
729,354 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,202,590 GBP2024-04-01 ~ 2025-03-31
-1,419,811 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
94,094 GBP2024-04-01 ~ 2025-03-31
126,973 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,108,496 GBP2024-04-01 ~ 2025-03-31
-1,292,838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
38,924 GBP2025-03-31
50,055 GBP2024-03-31
Fixed Assets
38,924 GBP2025-03-31
50,055 GBP2024-03-31
Total Inventories
1,674 GBP2025-03-31
32,611 GBP2024-03-31
Debtors
8,988,939 GBP2025-03-31
8,640,208 GBP2024-03-31
Cash at bank and in hand
289,891 GBP2025-03-31
306,617 GBP2024-03-31
Current Assets
9,280,504 GBP2025-03-31
8,979,436 GBP2024-03-31
Net Current Assets/Liabilities
2,523,277 GBP2025-03-31
3,621,521 GBP2024-03-31
Total Assets Less Current Liabilities
2,562,201 GBP2025-03-31
3,671,576 GBP2024-03-31
Net Assets/Liabilities
2,526,148 GBP2025-03-31
3,634,644 GBP2024-03-31
Equity
Called up share capital
620,127 GBP2025-03-31
620,127 GBP2024-03-31
Share premium
2,172,004 GBP2025-03-31
2,172,004 GBP2024-03-31
Retained earnings (accumulated losses)
-5,959,952 GBP2025-03-31
-4,851,456 GBP2024-03-31
Equity
2,526,148 GBP2025-03-31
3,634,644 GBP2024-03-31
Average Number of Employees
502024-04-01 ~ 2025-03-31
562023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
219,574 GBP2025-03-31
219,574 GBP2024-03-31
Plant and equipment
506,416 GBP2025-03-31
506,416 GBP2024-03-31
Office equipment
436,539 GBP2025-03-31
428,143 GBP2024-03-31
Vehicles
74,145 GBP2025-03-31
74,145 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,236,674 GBP2025-03-31
1,228,278 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
208,999 GBP2025-03-31
206,240 GBP2024-03-31
Plant and equipment
500,269 GBP2025-03-31
496,472 GBP2024-03-31
Office equipment
414,337 GBP2025-03-31
401,366 GBP2024-03-31
Vehicles
74,145 GBP2025-03-31
74,145 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,197,750 GBP2025-03-31
1,178,223 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,759 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,797 GBP2024-04-01 ~ 2025-03-31
Office equipment
12,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
10,575 GBP2025-03-31
13,334 GBP2024-03-31
Plant and equipment
6,147 GBP2025-03-31
9,944 GBP2024-03-31
Office equipment
22,202 GBP2025-03-31
26,777 GBP2024-03-31
Vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Other types of inventories not specified separately
1,674 GBP2025-03-31
32,611 GBP2024-03-31
Trade Debtors/Trade Receivables
1,355,286 GBP2025-03-31
1,808,939 GBP2024-03-31
Prepayments/Accrued Income
570,965 GBP2025-03-31
851,957 GBP2024-03-31
Other Debtors
7,062,688 GBP2025-03-31
5,979,312 GBP2024-03-31
Debtors
Amounts falling due after one year
23,339 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158,370 GBP2025-03-31
811,414 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
231,527 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
430,683 GBP2025-03-31
482,644 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,936,647 GBP2025-03-31
4,063,857 GBP2024-03-31
Amounts falling due after one year
36,053 GBP2025-03-31
36,932 GBP2024-03-31
  • BLACK BOX NETWORK SERVICES (UK) LIMITED
    Info
    BLACK BOX (UK) LIMITED - 2004-03-31
    BLACK BOX CATALOGUE LIMITED - 2004-03-31
    Registered number 02182174
    First Floor (north) Blake House, Manor Farm Road, Reading, England RG2 0JH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-22 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.