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
    Tobin, Brendan Christopher
    Managing Director born in June 1965
    Individual (27 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Wit, Andrew Roel Jacobus
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Pado, Keith Anthony
    Lawyer born in November 1977
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Hudgell, Patrick Anthony
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Croft, Roger Eric Malcolm
    Chairman born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Mcandrew, Michael
    Chief Finance Officer born in April 1960
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2007-11-29
    OF - Director → CIF 0
  • 4
    Thomas, Matthew Peter
    Director born in June 1975
    Individual
    Officer
    2022-04-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Balmforth, Edward Michael
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2004-08-13
    OF - Director → CIF 0
  • 6
    John, Clive Alan
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
    John, Clive Alan
    Individual (1 offspring)
    Officer
    ~ 1997-07-14
    OF - Secretary → CIF 0
  • 7
    Balcune, Regina
    Director born in October 1977
    Individual
    Officer
    2020-01-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 8
    Fisher, Brian Richard
    Director born in August 1971
    Individual
    Officer
    2022-04-19 ~ 2024-12-03
    OF - Director → CIF 0
  • 9
    Whitney, Joshua
    Vice President born in September 1977
    Individual
    Officer
    2014-11-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Tobin, Brendan Christopher
    Financial Contr
    Individual (27 offsprings)
    Officer
    2002-07-18 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 11
    Luscombe, Timothy Laurence
    Finance Director born in May 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2002-07-18
    OF - Director → CIF 0
    Luscombe, Timothy Laurence
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 12
    Mellors, Paul
    Individual
    Officer
    2017-09-05 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 13
    Wallin, Leenamaija Katariina
    Business Executive born in December 1971
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 14
    Baird, Anna Maria
    Company Director born in May 1957
    Individual
    Officer
    1998-07-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Dean, Deborah Anne
    Finance Manager
    Individual
    Officer
    1997-07-14 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 16
    Wright, Derek John Parker
    Individual
    Officer
    2020-09-01 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 17
    Boetticher, Jeffrey
    President born in June 1951
    Individual
    Officer
    ~ 1998-07-22
    OF - Director → CIF 0
  • 18
    Clarkson, Jessica
    Individual (26 offsprings)
    Officer
    2007-12-05 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 19
    Fernandes, Leslie
    Director born in March 1964
    Individual (28 offsprings)
    Officer
    1996-04-01 ~ 1999-12-31
    OF - Director → CIF 0
    Fernandes, Leslie Martin
    Managing Director born in March 1964
    Individual (28 offsprings)
    Officer
    2002-07-18 ~ 2014-11-07
    OF - Director → CIF 0
  • 20
    Cook, Bernard John
    Executive born in January 1952
    Individual
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 21
    Young, Frederick
    Chairman & C E O born in January 1956
    Individual
    Officer
    1993-07-15 ~ 2007-11-29
    OF - Director → CIF 0
  • 22
    Hanssen, Per Ejrup
    Vice President born in April 1947
    Individual
    Officer
    1993-07-15 ~ 1997-01-08
    OF - Director → CIF 0
  • 23
    1000, Park Drive, Lawrence, Pa 15055, United States
    Corporate
    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

Previous names
BLACK BOX (UK) LIMITED - 2004-03-31
BLACK BOX CATALOGUE LIMITED - 2000-04-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
742022-04-01 ~ 2023-03-31
582021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
11,989,865 GBP2022-04-01 ~ 2023-03-31
14,122,099 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
9,839,964 GBP2022-04-01 ~ 2023-03-31
10,496,035 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,149,901 GBP2022-04-01 ~ 2023-03-31
3,626,064 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
4,018,475 GBP2022-04-01 ~ 2023-03-31
3,855,461 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-1,812,201 GBP2022-04-01 ~ 2023-03-31
-209,775 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
138,431 GBP2022-04-01 ~ 2023-03-31
162,248 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,673,770 GBP2022-04-01 ~ 2023-03-31
-47,527 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,673,770 GBP2022-04-01 ~ 2023-03-31
-47,527 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-1,673,770 GBP2022-04-01 ~ 2023-03-31
-47,527 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
15,106 GBP2023-03-31
56,710 GBP2022-03-31
Total Inventories
15,750 GBP2023-03-31
4,167 GBP2022-03-31
Debtors
9,206,489 GBP2023-03-31
11,256,721 GBP2022-03-31
Cash at bank and in hand
447,961 GBP2023-03-31
165,839 GBP2022-03-31
Current Assets
9,670,200 GBP2023-03-31
11,426,727 GBP2022-03-31
Creditors
Current
4,757,824 GBP2023-03-31
4,882,185 GBP2022-03-31
Net Current Assets/Liabilities
4,912,376 GBP2023-03-31
6,544,542 GBP2022-03-31
Total Assets Less Current Liabilities
4,927,482 GBP2023-03-31
6,601,252 GBP2022-03-31
Equity
Called up share capital
620,127 GBP2023-03-31
620,127 GBP2022-03-31
620,127 GBP2021-03-31
Share premium
2,172,004 GBP2023-03-31
2,172,004 GBP2022-03-31
2,172,004 GBP2021-03-31
Retained earnings (accumulated losses)
-3,558,618 GBP2023-03-31
-1,884,848 GBP2022-03-31
-1,837,321 GBP2021-03-31
Equity
4,927,482 GBP2023-03-31
6,601,252 GBP2022-03-31
6,648,779 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,673,770 GBP2022-04-01 ~ 2023-03-31
-47,527 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-318,016 GBP2022-04-01 ~ 2023-03-31
-9,030 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
495,877 GBP2023-03-31
512,654 GBP2022-03-31
Motor vehicles
85,411 GBP2023-03-31
114,094 GBP2022-03-31
Computers
403,127 GBP2023-03-31
378,375 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,190,195 GBP2023-03-31
1,210,903 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,683 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-28,683 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
494,987 GBP2023-03-31
474,299 GBP2022-03-31
Motor vehicles
84,053 GBP2023-03-31
94,902 GBP2022-03-31
Computers
390,269 GBP2023-03-31
379,212 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,175,089 GBP2023-03-31
1,154,193 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,688 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
17,751 GBP2022-04-01 ~ 2023-03-31
Computers
11,057 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,496 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
890 GBP2023-03-31
38,355 GBP2022-03-31
Motor vehicles
1,358 GBP2023-03-31
19,192 GBP2022-03-31
Computers
12,858 GBP2023-03-31
-837 GBP2022-03-31
Finished Goods
15,750 GBP2023-03-31
4,167 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,745,775 GBP2023-03-31
2,830,473 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,468,926 GBP2023-03-31
6,913,520 GBP2022-03-31
Other Debtors
Current
5,479 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
127,464 GBP2023-03-31
127,464 GBP2022-03-31
Prepayments
Current
137,517 GBP2023-03-31
115,037 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
9,206,489 GBP2023-03-31
11,256,721 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,530,880 GBP2023-03-31
1,900,282 GBP2022-03-31
Amounts owed to group undertakings
Current
2,020,457 GBP2023-03-31
1,278,761 GBP2022-03-31
Other Taxation & Social Security Payable
Current
27,582 GBP2023-03-31
307,072 GBP2022-03-31
Other Creditors
Current
55,163 GBP2023-03-31
151,389 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
263,882 GBP2023-03-31
198,982 GBP2022-03-31
Accrued Liabilities
Current
856,767 GBP2023-03-31
1,042,939 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,346 GBP2023-03-31
122,850 GBP2022-03-31
Between one and five year
306,010 GBP2023-03-31
More than five year
63,313 GBP2023-03-31
All periods
476,669 GBP2023-03-31
122,850 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
620,027 shares2023-03-31
  • BLACK BOX NETWORK SERVICES (UK) LIMITED
    Info
    BLACK BOX (UK) LIMITED - 2004-03-31
    BLACK BOX CATALOGUE LIMITED - 2000-04-28
    Registered number 02182174
    First Floor (north) Blake House, Manor Farm Road, Reading, England RG2 0JH
    Private Limited Company incorporated on 1987-10-22 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.