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
5
- 1
Ainsworth, Samuel Peter
Director born in August 1975Individual (3 offsprings)Officer
2010-04-01 ~ nowOF - Director → CIF 0 - 2
Lloyd, Jack Anthony Cockburn
Director born in May 1988Individual (1 offspring)Officer 2011-07-14 ~ nowOF - Director → CIF 0Mr Jack Anthony Cockburn Lloyd
Born in May 1988Individual (1 offspring)Person with significant control 2020-11-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lloyd, Anthony Brian
Director born in April 1963Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Mr Anthony Brian Lloyd
Born in April 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Sherman, Sam
Director born in December 1987Individual (1 offspring)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 5
Lloyd, Thomas Robert Cockburn
Director born in September 1989Individual (1 offspring)Officer 2013-05-15 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Lloyd, David James
Production Director born in January 1963Individual (1 offspring)Officer ~ 2007-07-06OF - Director → CIF 0 - 2
Lloyd, Karen Merietta Cockburn
IndividualOfficer ~ 1999-04-30OF - Secretary → CIF 0 - 3
Lloyd, Jennifer Elizabeth
Director born in July 1962Individual (1 offspring)Officer 2009-09-23 ~ 2018-04-30OF - Director → CIF 0 - 4
Costigan, Kevin Charles
Sales Director born in March 1959Individual (2 offsprings)Officer 2008-05-01 ~ 2009-08-25OF - Director → CIF 0 - 5
Mcdougall, Andrew
Finance ManagaerIndividualOfficer 2007-05-14 ~ 2010-02-19OF - Secretary → CIF 0 - 6
Blyth, Steven
Sales Director born in June 1970Individual (1 offspring)Officer 2009-09-28 ~ 2010-02-26OF - Director → CIF 0 - 7
Takle, Abbey Louisa
Director born in September 1987Individual (1 offspring)Officer 2022-09-21 ~ 2024-04-05OF - Director → CIF 0 - 8
Lloyd, Anthony Brian
Individual (2 offsprings)Officer 1999-04-30 ~ 2007-05-14OF - Secretary → CIF 0 - 9
Lloyd, Anthony
Chairman born in July 1949IndividualOfficer ~ 1996-04-30OF - Director → CIF 0 - 10
Potts, Benjamin James
Chartered Accountant born in March 1989IndividualOfficer 2024-06-10 ~ 2025-04-16OF - Director → CIF 0 - 11
Watkins, Simon Donald Jarvis
Packaging Manufacturer born in July 1962IndividualOfficer 1994-02-01 ~ 1996-04-30OF - Director → CIF 0
Company in focus
ABLEBOX LIMITED
Previous names
ABLE PACKAGING DESIGNS LIMITED - 2009-10-11
ABLE PACKAGING DESIGN LIMITED - 1999-04-21
ABLE PRODUCTS AND DEVELOPMENTS LIMITED - 1999-04-08
CABLEVINE LIMITED - 1990-10-24
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Turnover/Revenue
16,951,534 GBP2023-05-01 ~ 2024-04-30
17,809,798 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-10,799,617 GBP2023-05-01 ~ 2024-04-30
-12,685,303 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
6,151,917 GBP2023-05-01 ~ 2024-04-30
5,124,495 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,419,317 GBP2023-05-01 ~ 2024-04-30
-2,224,418 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
3,828,900 GBP2023-05-01 ~ 2024-04-30
2,957,857 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
34,418 GBP2023-05-01 ~ 2024-04-30
3,925 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
3,370,158 GBP2023-05-01 ~ 2024-04-30
2,619,447 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,930,521 GBP2023-05-01 ~ 2024-04-30
2,066,537 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,223,505 GBP2023-05-01 ~ 2024-04-30
-1,244,810 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
15,199,649 GBP2024-04-30
14,486,755 GBP2023-04-30
Total Inventories
908,382 GBP2024-04-30
873,899 GBP2023-04-30
Debtors
Current
3,258,392 GBP2024-04-30
3,677,936 GBP2023-04-30
Cash at bank and in hand
1,093,260 GBP2024-04-30
628,886 GBP2023-04-30
Current Assets
5,260,034 GBP2024-04-30
5,180,721 GBP2023-04-30
Net Current Assets/Liabilities
1,259,995 GBP2024-04-30
808,296 GBP2023-04-30
Total Assets Less Current Liabilities
16,459,644 GBP2024-04-30
15,295,051 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-6,795,107 GBP2024-04-30
-7,633,635 GBP2023-04-30
Net Assets/Liabilities
8,052,600 GBP2024-04-30
6,345,584 GBP2023-04-30
Equity
Called up share capital
210 GBP2024-04-30
210 GBP2023-04-30
Capital redemption reserve
190 GBP2024-04-30
190 GBP2023-04-30
Retained earnings (accumulated losses)
8,052,200 GBP2024-04-30
6,345,184 GBP2023-04-30
Equity
8,052,600 GBP2024-04-30
6,345,584 GBP2023-04-30
Property, Plant & Equipment - Depreciation Expense
631,594 GBP2023-05-01 ~ 2024-04-30
663,431 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
16,850 GBP2023-05-01 ~ 2024-04-30
15,575 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
3,607,857 GBP2023-05-01 ~ 2024-04-30
3,352,613 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
391,225 GBP2023-05-01 ~ 2024-04-30
366,110 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
4,227,517 GBP2023-05-01 ~ 2024-04-30
3,923,701 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
292023-05-01 ~ 2024-04-30
292022-05-01 ~ 2023-04-30
Average Number of Employees
882023-05-01 ~ 2024-04-30
932022-05-01 ~ 2023-04-30
Director Remuneration
225,264 GBP2023-05-01 ~ 2024-04-30
133,390 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
296,105 GBP2023-05-01 ~ 2024-04-30
37,652 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
842,540 GBP2023-05-01 ~ 2024-04-30
510,530 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,616,563 GBP2024-04-30
1,319,481 GBP2023-04-30
Deferred Tax Liabilities
1,616,563 GBP2024-04-30
1,319,481 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,462,058 GBP2024-04-30
8,453,458 GBP2023-04-30
Tools/Equipment for furniture and fittings
254,752 GBP2024-04-30
249,387 GBP2023-04-30
Motor vehicles
1,230,329 GBP2024-04-30
1,013,846 GBP2023-04-30
Other
7,868,103 GBP2024-04-30
7,714,958 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
20,251,234 GBP2024-04-30
18,949,946 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-94,255 GBP2023-05-01 ~ 2024-04-30
Other
-25,055 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-119,310 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
358,696 GBP2024-04-30
258,094 GBP2023-04-30
Tools/Equipment for furniture and fittings
231,902 GBP2024-04-30
221,526 GBP2023-04-30
Motor vehicles
781,527 GBP2024-04-30
723,909 GBP2023-04-30
Other
2,864,636 GBP2024-04-30
2,495,094 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,051,585 GBP2024-04-30
4,463,191 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
100,602 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
10,376 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
75,762 GBP2023-05-01 ~ 2024-04-30
Other
394,597 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
631,593 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,144 GBP2023-05-01 ~ 2024-04-30
Other
-25,055 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,199 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
8,103,362 GBP2024-04-30
8,195,364 GBP2023-04-30
Tools/Equipment for furniture and fittings
22,850 GBP2024-04-30
27,861 GBP2023-04-30
Motor vehicles
448,802 GBP2024-04-30
289,937 GBP2023-04-30
Other
5,003,467 GBP2024-04-30
5,219,864 GBP2023-04-30
Trade Debtors/Trade Receivables
2,647,434 GBP2024-04-30
2,602,855 GBP2023-04-30
Other Debtors
1,842 GBP2024-04-30
Prepayments
609,116 GBP2024-04-30
1,075,081 GBP2023-04-30
Cash and Cash Equivalents
1,093,260 GBP2024-04-30
628,886 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
808,606 GBP2024-04-30
953,958 GBP2023-04-30
Trade Creditors/Trade Payables
1,695,440 GBP2024-04-30
2,251,372 GBP2023-04-30
Taxation/Social Security Payable
573,344 GBP2024-04-30
502,894 GBP2023-04-30
Other Creditors
407,357 GBP2024-04-30
311,001 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
6,795,107 GBP2024-04-30
7,537,335 GBP2023-04-30
Bank Borrowings
Current
300,837 GBP2024-04-30
273,301 GBP2023-04-30
Total Borrowings
Current
808,606 GBP2024-04-30
953,958 GBP2023-04-30
Bank Borrowings
Non-current
5,292,819 GBP2024-04-30
5,575,355 GBP2023-04-30
Total Borrowings
Non-current
6,795,107 GBP2024-04-30
7,537,335 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
562,632 GBP2024-04-30
760,236 GBP2023-04-30
Minimum gross finance lease payments owing
2,098,741 GBP2024-04-30
2,877,400 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,259 GBP2024-04-30
149,992 GBP2023-04-30
Between two and five year
526,529 GBP2024-04-30
538,337 GBP2023-04-30
More than five year
256,000 GBP2024-04-30
384,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
922,788 GBP2024-04-30
1,072,329 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,611,937 GBP2024-04-30
1,315,832 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,025 shares2024-04-30
11,025 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,250 shares2024-04-30
5,250 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,575 shares2024-04-30
1,575 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,150 shares2024-04-30
3,150 shares2023-04-30
Number of Shares Issued (Fully Paid)
21,000 shares2024-04-30
21,000 shares2023-04-30
Nominal value of allotted share capital
210 GBP2023-05-01 ~ 2024-04-30
210 GBP2022-05-01 ~ 2023-04-30
ABLEBOX LIMITED
InfoABLE PACKAGING DESIGNS LIMITED - 2009-10-11ABLE PACKAGING DESIGN LIMITED - 1999-04-21ABLE PRODUCTS AND DEVELOPMENTS LIMITED - 1999-04-08CABLEVINE LIMITED - 1990-10-24Registered number 02547129
Unit 6 Coldharbour Business Park, Sherborne DT9 4JWPrivate Limited Company incorporated on 1990-10-09 (34 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 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.