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
2
- 1
Van Der Wit, Andrew Roel Jacobus
Born in May 1971Individual (1 offspring)Officer
2020-01-09 ~ nowOF - Director → CIF 0 - 2
Pado, Keith Anthony
Born in November 1977Individual (1 offspring)Officer 2024-12-03 ~ nowOF - Director → CIF 0
Ceased
23
- 1
Whitney, Joshua
Vice President born in September 1977IndividualOfficer 2014-11-14 ~ 2019-03-31OF - Director → CIF 0 - 2
Fisher, Brian Richard
Director born in August 1971IndividualOfficer 2022-04-19 ~ 2024-12-03OF - Director → CIF 0 - 3
Croft, Roger Eric Malcolm
Chairman born in March 1949Individual (1 offspring)Officer ~ 2007-12-03OF - Director → CIF 0 - 4
Tobin, Brendan Christopher
Born in June 1965Individual (26 offsprings)Officer 2007-12-05 ~ 2025-11-06OF - Director → CIF 0Tobin, Brendan Christopher
Financial ContrIndividual (26 offsprings)Officer 2002-07-18 ~ 2007-12-05OF - Secretary → CIF 0 - 5
Hanssen, Per Ejrup
Vice President born in April 1947IndividualOfficer 1993-07-15 ~ 1997-01-08OF - Director → CIF 0 - 6
Balcune, Regina
Director born in October 1977IndividualOfficer 2020-01-09 ~ 2022-04-19OF - Director → CIF 0 - 7
Baird, Anna Maria
Company Director born in May 1957IndividualOfficer 1998-07-22 ~ 2003-01-31OF - Director → CIF 0 - 8
Clarkson, Jessica
Individual (26 offsprings)Officer 2007-12-05 ~ 2017-07-31OF - Secretary → CIF 0 - 9
Wallin, Leenamaija Katariina
Business Executive born in December 1971Individual (2 offsprings)Officer 2019-04-01 ~ 2020-01-09OF - Director → CIF 0 - 10
Thomas, Matthew Peter
Director born in June 1975IndividualOfficer 2022-04-19 ~ 2024-02-23OF - Director → CIF 0 - 11
Hudgell, Patrick Anthony
Director born in July 1955Individual (2 offsprings)Officer 1999-10-01 ~ 2001-05-31OF - Director → CIF 0 - 12
Mcandrew, Michael
Chief Finance Officer born in April 1960Individual (2 offsprings)Officer 2003-01-31 ~ 2007-11-29OF - Director → CIF 0 - 13
Dean, Deborah Anne
Finance ManagerIndividualOfficer 1997-07-14 ~ 2001-02-14OF - Secretary → CIF 0 - 14
Balmforth, Edward Michael
Managing Director born in April 1946Individual (2 offsprings)Officer 2002-11-25 ~ 2004-08-13OF - Director → CIF 0 - 15
Fernandes, Leslie
Director born in March 1964Individual (28 offsprings)Officer 1996-04-01 ~ 1999-12-31OF - Director → CIF 0Fernandes, Leslie Martin
Managing Director born in March 1964Individual (28 offsprings)Officer 2002-07-18 ~ 2014-11-07OF - Director → CIF 0 - 16
Cook, Bernard John
Executive born in January 1952IndividualOfficer ~ 1992-08-14OF - Director → CIF 0 - 17
Young, Frederick
Chairman & C E O born in January 1956IndividualOfficer 1993-07-15 ~ 2007-11-29OF - Director → CIF 0 - 18
Luscombe, Timothy Laurence
Finance Director born in May 1957Individual (5 offsprings)Officer 2001-05-31 ~ 2002-07-18OF - Director → CIF 0Luscombe, Timothy Laurence
Individual (5 offsprings)Officer 2001-02-14 ~ 2002-07-18OF - Secretary → CIF 0 - 19
John, Clive Alan
Chartered Accountant born in August 1952Individual (1 offspring)Officer ~ 1997-07-14OF - Director → CIF 0John, Clive Alan
Individual (1 offspring)Officer ~ 1997-07-14OF - Secretary → CIF 0 - 20
Boetticher, Jeffrey
President born in June 1951IndividualOfficer ~ 1998-07-22OF - Director → CIF 0 - 21
Wright, Derek John Parker
IndividualOfficer 2020-09-01 ~ 2021-02-10OF - Secretary → CIF 0 - 22
Mellors, Paul
IndividualOfficer 2017-09-05 ~ 2020-09-01OF - Secretary → CIF 0 - 23
1000, Park Drive, Lawrence, Pa 15055, United StatesCorporatePerson with significant control2016-04-06 ~ 2019-01-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BLACK BOX NETWORK SERVICES (UK) LIMITED
Previous names
BLACK BOX CATALOGUE LIMITED - 2000-04-28
BLACK BOX (UK) LIMITED - 2004-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
562023-04-01 ~ 2024-03-31
742022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
10,011,686 GBP2023-04-01 ~ 2024-03-31
11,989,865 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
8,467,547 GBP2023-04-01 ~ 2024-03-31
9,839,964 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,544,139 GBP2023-04-01 ~ 2024-03-31
2,149,901 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,693,304 GBP2023-04-01 ~ 2024-03-31
4,018,475 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,419,811 GBP2023-04-01 ~ 2024-03-31
-1,812,201 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
126,973 GBP2023-04-01 ~ 2024-03-31
138,431 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,292,838 GBP2023-04-01 ~ 2024-03-31
-1,673,770 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,292,838 GBP2023-04-01 ~ 2024-03-31
-1,673,770 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,292,838 GBP2023-04-01 ~ 2024-03-31
-1,673,770 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
50,055 GBP2024-03-31
15,106 GBP2023-03-31
Total Inventories
32,611 GBP2024-03-31
15,750 GBP2023-03-31
Debtors
8,640,208 GBP2024-03-31
9,206,489 GBP2023-03-31
Cash at bank and in hand
306,617 GBP2024-03-31
447,961 GBP2023-03-31
Current Assets
8,979,436 GBP2024-03-31
9,670,200 GBP2023-03-31
Creditors
Current
5,357,915 GBP2024-03-31
4,757,824 GBP2023-03-31
Net Current Assets/Liabilities
3,621,521 GBP2024-03-31
4,912,376 GBP2023-03-31
Total Assets Less Current Liabilities
3,671,576 GBP2024-03-31
4,927,482 GBP2023-03-31
Creditors
Non-current
36,932 GBP2024-03-31
Net Assets/Liabilities
3,634,644 GBP2024-03-31
4,927,482 GBP2023-03-31
Equity
Called up share capital
620,127 GBP2024-03-31
620,127 GBP2023-03-31
620,127 GBP2022-03-31
Share premium
2,172,004 GBP2024-03-31
2,172,004 GBP2023-03-31
2,172,004 GBP2022-03-31
Retained earnings (accumulated losses)
-4,851,456 GBP2024-03-31
-3,558,618 GBP2023-03-31
-1,884,848 GBP2022-03-31
Equity
3,634,644 GBP2024-03-31
4,927,482 GBP2023-03-31
6,601,252 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,292,838 GBP2023-04-01 ~ 2024-03-31
-1,673,770 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-323,210 GBP2023-04-01 ~ 2024-03-31
-318,016 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
506,416 GBP2024-03-31
495,877 GBP2023-03-31
Motor vehicles
74,145 GBP2024-03-31
85,411 GBP2023-03-31
Computers
428,143 GBP2024-03-31
403,127 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,228,278 GBP2024-03-31
1,190,195 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-11,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
496,472 GBP2024-03-31
494,987 GBP2023-03-31
Motor vehicles
74,145 GBP2024-03-31
84,053 GBP2023-03-31
Computers
401,366 GBP2024-03-31
390,269 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,178,223 GBP2024-03-31
1,175,089 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,485 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,358 GBP2023-04-01 ~ 2024-03-31
Computers
11,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,944 GBP2024-03-31
890 GBP2023-03-31
Computers
26,777 GBP2024-03-31
12,858 GBP2023-03-31
Motor vehicles
1,358 GBP2023-03-31
Finished Goods
32,611 GBP2024-03-31
15,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,785,600 GBP2024-03-31
2,745,775 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,537,405 GBP2024-03-31
4,468,926 GBP2023-03-31
Other Debtors
Current
250,506 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
127,464 GBP2024-03-31
127,464 GBP2023-03-31
Prepayments
Current
33,250 GBP2024-03-31
137,517 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,616,869 GBP2024-03-31
9,206,489 GBP2023-03-31
Trade Creditors/Trade Payables
Current
811,414 GBP2024-03-31
1,530,880 GBP2023-03-31
Amounts owed to group undertakings
Current
3,922,576 GBP2024-03-31
2,020,457 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,582 GBP2023-03-31
Other Creditors
Current
126,576 GBP2024-03-31
55,163 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
74,352 GBP2024-03-31
263,882 GBP2023-03-31
Accrued Liabilities
Current
408,292 GBP2024-03-31
856,767 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,346 GBP2023-03-31
Between one and five year
369,323 GBP2024-03-31
306,010 GBP2023-03-31
More than five year
63,313 GBP2023-03-31
All periods
369,323 GBP2024-03-31
476,669 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
620,027 shares2024-03-31
BLACK BOX NETWORK SERVICES (UK) LIMITED
InfoBLACK BOX CATALOGUE LIMITED - 2000-04-28BLACK BOX (UK) LIMITED - 2000-04-28Registered number 02182174First Floor (north) Blake House, Manor Farm Road, Reading, England RG2 0JHPRIVATE LIMITED COMPANY incorporated on 1987-10-22 (38 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.