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
Risby, Marc George
Managing Director born in May 1972Individual (3 offsprings)Officer
2021-04-30 ~ nowOF - Director → CIF 0 - 2
Dott, Sarah
Individual (2 offsprings)Officer 2011-01-13 ~ nowOF - Secretary → CIF 0 - 3
Shaw, Simon Gordon
Director born in August 1960Individual (6 offsprings)Officer 2022-03-21 ~ nowOF - Director → CIF 0 - 4
16, Great Queen Street, Covent Garden, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)582,339 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Wray, Andrew Michael, Dr
Director born in May 1959Individual (5 offsprings)Officer ~ 2007-12-31OF - Director → CIF 0 - 2
Heaney, Michael Thomas Andrew
Finance Director born in October 1966Individual (5 offsprings)Officer 2004-01-30 ~ 2021-04-30OF - Director → CIF 0 - 3
Shaw, Gordon
Managing Director born in April 1936Individual (6 offsprings)Officer ~ 2011-02-17OF - Director → CIF 0Shaw, Simon Gordon
Managing Director born in August 1960Individual (6 offsprings)Officer ~ 2011-02-17OF - Director → CIF 0Shaw, Simon Gordon
Individual (6 offsprings)Officer ~ 2011-01-13OF - Secretary → CIF 0
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
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Turnover/Revenue
11,270,552 GBP2022-10-01 ~ 2023-09-30
11,990,056 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-8,640,596 GBP2022-10-01 ~ 2023-09-30
-9,032,263 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,629,956 GBP2022-10-01 ~ 2023-09-30
2,957,793 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,166,539 GBP2022-10-01 ~ 2023-09-30
-2,215,029 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
463,417 GBP2022-10-01 ~ 2023-09-30
742,764 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
11,409 GBP2022-10-01 ~ 2023-09-30
1,369 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
414,229 GBP2022-10-01 ~ 2023-09-30
695,567 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
329,043 GBP2022-10-01 ~ 2023-09-30
564,677 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
59,137 GBP2023-09-30
91,292 GBP2022-09-30
Property, Plant & Equipment
73,791 GBP2023-09-30
89,938 GBP2022-09-30
Fixed Assets
132,928 GBP2023-09-30
181,230 GBP2022-09-30
Total Inventories
1,404,327 GBP2023-09-30
1,592,748 GBP2022-09-30
Debtors
Current
1,528,942 GBP2023-09-30
1,732,460 GBP2022-09-30
Cash at bank and in hand
2,224,692 GBP2023-09-30
1,765,968 GBP2022-09-30
Current Assets
5,157,961 GBP2023-09-30
5,091,176 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,651,549 GBP2023-09-30
-2,467,109 GBP2022-09-30
Net Current Assets/Liabilities
2,506,412 GBP2023-09-30
2,624,067 GBP2022-09-30
Total Assets Less Current Liabilities
2,639,340 GBP2023-09-30
2,805,297 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-265,833 GBP2023-09-30
-410,833 GBP2022-09-30
Net Assets/Liabilities
2,373,507 GBP2023-09-30
2,394,464 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Retained earnings (accumulated losses)
2,373,407 GBP2023-09-30
2,394,364 GBP2022-09-30
1,829,687 GBP2021-10-01
Equity
2,373,507 GBP2023-09-30
2,394,464 GBP2022-09-30
1,829,787 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
329,043 GBP2022-10-01 ~ 2023-09-30
564,677 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-350,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
552,399 GBP2022-10-01 ~ 2023-09-30
613,321 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
64,193 GBP2022-10-01 ~ 2023-09-30
73,214 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
626,349 GBP2022-10-01 ~ 2023-09-30
699,440 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
91,130 GBP2022-10-01 ~ 2023-09-30
132,158 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
130,390 GBP2023-09-30
130,390 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
275,878 GBP2023-09-30
246,334 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
156,396 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
45,691 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
202,087 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
73,791 GBP2023-09-30
89,938 GBP2022-09-30
Finished Goods/Goods for Resale
1,404,327 GBP2023-09-30
1,592,748 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,339,689 GBP2023-09-30
1,650,705 GBP2022-09-30
Other Debtors
Current
141,408 GBP2023-09-30
15 GBP2022-09-30
Prepayments/Accrued Income
Current
47,845 GBP2023-09-30
81,740 GBP2022-09-30
Bank Borrowings
Current
145,000 GBP2023-09-30
145,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
628,813 GBP2023-09-30
669,845 GBP2022-09-30
Amounts owed to group undertakings
Current
1,129,656 GBP2023-09-30
876,459 GBP2022-09-30
Corporation Tax Payable
Current
85,185 GBP2023-09-30
130,890 GBP2022-09-30
Taxation/Social Security Payable
Current
371,178 GBP2023-09-30
304,772 GBP2022-09-30
Other Creditors
Current
4,352 GBP2023-09-30
23,506 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
225,908 GBP2023-09-30
254,105 GBP2022-09-30
Creditors
Current
2,651,549 GBP2023-09-30
2,467,109 GBP2022-09-30
Bank Borrowings
Non-current
265,833 GBP2023-09-30
410,833 GBP2022-09-30
Current, Amounts falling due within one year
145,000 GBP2023-09-30
145,000 GBP2022-09-30
Non-current, Between one and two years
145,000 GBP2023-09-30
145,000 GBP2022-09-30
Non-current, Between two and five year
120,833 GBP2023-09-30
265,833 GBP2022-09-30
Total Borrowings
410,833 GBP2023-09-30
555,833 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,500 GBP2023-09-30
77,500 GBP2022-09-30
Between one and five year
310,000 GBP2023-09-30
310,000 GBP2022-09-30
More than five year
250,973 GBP2023-09-30
328,473 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
638,473 GBP2023-09-30
715,973 GBP2022-09-30
BOXER SYSTEMS LIMITED
InfoCROWOOD LIMITED - 1990-08-23Registered number 025019084 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire AL5 4UTPrivate Limited Company incorporated on 1990-05-14 (35 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-14CIF 0
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.