logo
explain how to read the page

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 4
  • 1
    Dott, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Simon Gordon
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Risby, Marc George
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    924,955 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Shaw, Simon Gordon
    Managing Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-02-17
    OF - Director → CIF 0
    Shaw, Gordon
    Managing Director born in April 1936
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-02-17
    OF - Director → CIF 0
    Shaw, Simon Gordon
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-01-13
    OF - Secretary → CIF 0
  • 2
    Wray, Andrew Michael, Dr
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Heaney, Michael Thomas Andrew
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BOXER SYSTEMS LIMITED

Previous name
CROWOOD LIMITED - 1990-08-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Turnover/Revenue
9,390,850 GBP2023-10-01 ~ 2024-09-30
11,270,552 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-7,300,438 GBP2023-10-01 ~ 2024-09-30
-8,640,596 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,090,412 GBP2023-10-01 ~ 2024-09-30
2,629,956 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,001,830 GBP2023-10-01 ~ 2024-09-30
-2,166,537 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
88,582 GBP2023-10-01 ~ 2024-09-30
463,419 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
25,657 GBP2023-10-01 ~ 2024-09-30
11,409 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
100,073 GBP2023-10-01 ~ 2024-09-30
414,231 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
77,206 GBP2023-10-01 ~ 2024-09-30
329,045 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
77,206 GBP2023-10-01 ~ 2024-09-30
329,045 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
26,981 GBP2024-09-30
59,137 GBP2023-09-30
Property, Plant & Equipment
47,404 GBP2024-09-30
73,791 GBP2023-09-30
Fixed Assets
74,385 GBP2024-09-30
132,928 GBP2023-09-30
Total Inventories
790,022 GBP2024-09-30
1,404,327 GBP2023-09-30
Debtors
Current
951,460 GBP2024-09-30
1,528,942 GBP2023-09-30
Cash at bank and in hand
2,251,486 GBP2024-09-30
2,224,692 GBP2023-09-30
Current Assets
3,992,968 GBP2024-09-30
5,157,961 GBP2023-09-30
Net Current Assets/Liabilities
2,376,328 GBP2024-09-30
2,506,412 GBP2023-09-30
Total Assets Less Current Liabilities
2,450,713 GBP2024-09-30
2,639,340 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-265,833 GBP2023-09-30
Net Assets/Liabilities
2,450,713 GBP2024-09-30
2,373,507 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
2,450,613 GBP2024-09-30
2,373,407 GBP2023-09-30
2,394,362 GBP2022-10-01
Equity
2,450,713 GBP2024-09-30
2,373,507 GBP2023-09-30
2,394,462 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
77,206 GBP2023-10-01 ~ 2024-09-30
329,045 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
77,206 GBP2023-10-01 ~ 2024-09-30
329,045 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-350,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-350,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-350,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
21,450 GBP2023-10-01 ~ 2024-09-30
15,950 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
646,957 GBP2023-10-01 ~ 2024-09-30
552,399 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
77,224 GBP2023-10-01 ~ 2024-09-30
64,193 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
735,583 GBP2023-10-01 ~ 2024-09-30
626,349 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
25,018 GBP2023-10-01 ~ 2024-09-30
91,130 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
350,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
130,390 GBP2024-09-30
130,390 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,494 GBP2024-09-30
41,466 GBP2023-09-30
Office equipment
28,315 GBP2024-09-30
28,016 GBP2023-09-30
Computers
213,807 GBP2024-09-30
206,396 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
285,616 GBP2024-09-30
275,878 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,445 GBP2023-09-30
Office equipment
20,435 GBP2023-09-30
Computers
152,207 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
202,087 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,551 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
36,125 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,996 GBP2024-09-30
Office equipment
24,538 GBP2024-09-30
Computers
179,678 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,212 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
9,498 GBP2024-09-30
12,021 GBP2023-09-30
Office equipment
3,777 GBP2024-09-30
7,581 GBP2023-09-30
Computers
34,129 GBP2024-09-30
54,189 GBP2023-09-30
Finished Goods/Goods for Resale
790,022 GBP2024-09-30
1,404,327 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
882,641 GBP2024-09-30
1,339,689 GBP2023-09-30
Other Debtors
Current
1,043 GBP2024-09-30
141,408 GBP2023-09-30
Prepayments/Accrued Income
Current
67,776 GBP2024-09-30
47,845 GBP2023-09-30
Cash and Cash Equivalents
2,251,486 GBP2024-09-30
2,224,692 GBP2023-09-30
Bank Borrowings
Current
145,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
429,720 GBP2024-09-30
628,813 GBP2023-09-30
Amounts owed to group undertakings
Current
810,805 GBP2024-09-30
1,129,656 GBP2023-09-30
Corporation Tax Payable
Current
32,014 GBP2024-09-30
85,185 GBP2023-09-30
Taxation/Social Security Payable
Current
194,258 GBP2024-09-30
371,178 GBP2023-09-30
Other Creditors
Current
72,839 GBP2024-09-30
65,809 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
77,004 GBP2024-09-30
225,908 GBP2023-09-30
Creditors
Current
1,616,640 GBP2024-09-30
2,651,549 GBP2023-09-30
Bank Borrowings
Non-current
265,833 GBP2023-09-30
Creditors
Non-current
265,833 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
120,833 GBP2023-09-30
Total Borrowings
410,833 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,500 GBP2024-09-30
77,500 GBP2023-09-30
Between one and five year
310,000 GBP2024-09-30
310,000 GBP2023-09-30
More than five year
174,375 GBP2024-09-30
250,973 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
561,875 GBP2024-09-30
638,473 GBP2023-09-30
  • BOXER SYSTEMS LIMITED
    Info
    CROWOOD LIMITED - 1990-08-23
    Registered number 02501908
    icon of address4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire AL5 4UT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-14 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.