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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 6
  • 1
    Shaw, Simon Gordon
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Shaw, Gordon
    Managing Director born in April 1936
    Individual (16 offsprings)
    Officer
    (before 1991-05-14) ~ 2011-02-17
    OF - Director → CIF 0
    Shaw, Simon Gordon
    Managing Director born in August 1960
    Individual (16 offsprings)
    Officer
    (before 1991-05-14) ~ 2011-02-17
    OF - Director → CIF 0
    Shaw, Simon Gordon
    Individual (16 offsprings)
    Officer
    (before 1991-05-14) ~ 2011-01-13
    OF - Secretary → CIF 0
  • 2
    Heaney, Michael Thomas Andrew
    Finance Director born in October 1966
    Individual (9 offsprings)
    Officer
    2004-01-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Dott, Sarah
    Individual (1 offspring)
    Officer
    2011-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Wray, Andrew Michael, Dr
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    (before 1991-05-14) ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Risby, Marc George
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 6
    GLANWITH LIMITED
    02502019
    16, Great Queen Street, Covent Garden, London, England
    Active Corporate (6 parents, 2 offsprings)
    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

BOXER SYSTEMS LIMITED

Period: 1990-08-23 ~ now
Company number: 02501908
Registered names
BOXER SYSTEMS LIMITED - now
CROWOOD LIMITED - 1990-08-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
132024-10-01 ~ 2025-09-30
152023-10-01 ~ 2024-09-30
Intangible Assets
2,402 GBP2025-09-30
26,981 GBP2024-09-30
Property, Plant & Equipment
38,430 GBP2025-09-30
47,404 GBP2024-09-30
Fixed Assets
40,832 GBP2025-09-30
74,385 GBP2024-09-30
Total Inventories
540,356 GBP2025-09-30
790,022 GBP2024-09-30
Debtors
Current
1,039,028 GBP2025-09-30
951,460 GBP2024-09-30
Cash at bank and in hand
2,702,740 GBP2025-09-30
2,251,486 GBP2024-09-30
Current Assets
4,282,124 GBP2025-09-30
3,992,968 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,616,640 GBP2024-09-30
Net Current Assets/Liabilities
2,693,825 GBP2025-09-30
2,376,328 GBP2024-09-30
Total Assets Less Current Liabilities
2,734,657 GBP2025-09-30
2,450,713 GBP2024-09-30
Net Assets/Liabilities
2,734,657 GBP2025-09-30
2,450,713 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
2,734,557 GBP2025-09-30
2,450,613 GBP2024-09-30
Equity
2,734,657 GBP2025-09-30
2,450,713 GBP2024-09-30
Intangible Assets - Gross Cost
Computer software
130,390 GBP2025-09-30
130,390 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,903 GBP2025-09-30
43,494 GBP2024-09-30
Office equipment
29,190 GBP2025-09-30
28,315 GBP2024-09-30
Computers
220,432 GBP2025-09-30
213,807 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
305,525 GBP2025-09-30
285,616 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
238,212 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,153 GBP2024-10-01 ~ 2025-09-30
Office equipment, Owned/Freehold
3,302 GBP2024-10-01 ~ 2025-09-30
Computers, Owned/Freehold
20,428 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
28,883 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,149 GBP2025-09-30
Office equipment
27,840 GBP2025-09-30
Computers
200,106 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,095 GBP2025-09-30
Property, Plant & Equipment
Furniture and fittings
16,754 GBP2025-09-30
9,498 GBP2024-09-30
Office equipment
1,350 GBP2025-09-30
3,777 GBP2024-09-30
Computers
20,326 GBP2025-09-30
34,129 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
953,189 GBP2025-09-30
882,641 GBP2024-09-30
Other Debtors
Current
22,211 GBP2025-09-30
1,043 GBP2024-09-30
Prepayments/Accrued Income
Current
63,628 GBP2025-09-30
67,776 GBP2024-09-30
Cash and Cash Equivalents
2,702,740 GBP2025-09-30
2,251,486 GBP2024-09-30
Trade Creditors/Trade Payables
Current
526,402 GBP2025-09-30
429,720 GBP2024-09-30
Amounts owed to group undertakings
Current
686,919 GBP2025-09-30
810,805 GBP2024-09-30
Corporation Tax Payable
Current
68,791 GBP2025-09-30
32,014 GBP2024-09-30
Taxation/Social Security Payable
Current
224,421 GBP2025-09-30
194,258 GBP2024-09-30
Other Creditors
Current
11,156 GBP2025-09-30
72,839 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
70,610 GBP2025-09-30
77,004 GBP2024-09-30
Creditors
Current
1,588,299 GBP2025-09-30
1,616,640 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
  • BOXER SYSTEMS LIMITED
    Info
    CROWOOD LIMITED - 1990-08-23
    Registered number 02501908
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire AL5 4UT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-14 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.