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
15
- 1
Watkins, Simon Donald Jarvis
Packaging Manufacturer born in July 1962Individual (5 offsprings)Officer1994-02-01 ~ 1996-04-30OF - Director → CIF 0 - 2
Takle, Abbey Louisa
Director born in September 1987Individual (2 offsprings)Officer2022-09-21 ~ 2024-04-05OF - Director → CIF 0 - 3
Potts, Benjamin James
Chartered Accountant born in March 1989Individual (3 offsprings)Officer2024-06-10 ~ 2025-04-16OF - Director → CIF 0 - 4
Lloyd, Karen Merietta Cockburn
Individual (1 offspring)Officer(before 1991-10-09) ~ 1999-04-30OF - Secretary → CIF 0 - 5
Lloyd, Anthony
Chairman born in July 1949Individual (2 offsprings)Officer(before 1991-10-09) ~ 1996-04-30OF - Director → CIF 0 - 6
Ainsworth, Samuel Peter
Born in August 1975Individual (3 offsprings)Officer2010-04-01 ~ nowOF - Director → CIF 0 - 7
Lloyd, Anthony Brian
Born in April 1963Individual (2 offsprings)Officer(before 1991-10-09) ~ nowOF - Director → CIF 0Lloyd, Anthony Brian
Individual (2 offsprings)Officer1999-04-30 ~ 2007-05-14OF - Secretary → CIF 0Mr Anthony Brian Lloyd
Born in April 1963Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Lloyd, Thomas Robert Cockburn
Born in September 1989Individual (1 offspring)Officer2013-05-15 ~ nowOF - Director → CIF 0 - 9
Mcdougall, Andrew
Finance ManagaerIndividual (1 offspring)Officer2007-05-14 ~ 2010-02-19OF - Secretary → CIF 0 - 10
Blyth, Steven
Sales Director born in June 1970Individual (7 offsprings)Officer2009-09-28 ~ 2010-02-26OF - Director → CIF 0 - 11
Lloyd, Jack Anthony Cockburn
Born in May 1988Individual (1 offspring)Officer2011-07-14 ~ nowOF - Director → CIF 0Mr Jack Anthony Cockburn Lloyd
Born in May 1988Individual (1 offspring)Person with significant control2020-11-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
Costigan, Kevin Charles
Sales Director born in March 1959Individual (3 offsprings)Officer2008-05-01 ~ 2009-08-25OF - Director → CIF 0 - 13
Lloyd, Jennifer Elizabeth
Director born in July 1962Individual (2 offsprings)Officer2009-09-23 ~ 2018-04-30OF - Director → CIF 0 - 14
Lloyd, David James
Production Director born in January 1963Individual (3 offsprings)Officer(before 1991-10-09) ~ 2007-07-06OF - Director → CIF 0 - 15
Sherman, Sam
Born in December 1987Individual (1 offspring)Officer2024-03-01 ~ nowOF - Director → CIF 0
Company in focus
ABLEBOX LIMITED
Period: 2009-10-11 ~ now
Company number: 02547129 06537291
Registered names
ABLEBOX LIMITED - now 06537291
ABLE PACKAGING DESIGNS LIMITED - 2009-10-11 06537291
ABLE PACKAGING DESIGN LIMITED - 1999-04-21 06537291
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
17,631,010 GBP2024-05-01 ~ 2025-04-30
16,951,534 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-11,550,743 GBP2024-05-01 ~ 2025-04-30
-10,799,617 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
6,080,267 GBP2024-05-01 ~ 2025-04-30
6,151,917 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,626,910 GBP2024-05-01 ~ 2025-04-30
-2,420,023 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,635 GBP2024-05-01 ~ 2025-04-30
34,418 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,012,697 GBP2024-05-01 ~ 2025-04-30
3,370,158 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,231,896 GBP2024-05-01 ~ 2025-04-30
2,930,521 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
16,090,715 GBP2025-04-30
15,199,649 GBP2024-04-30
Total Inventories
1,061,941 GBP2025-04-30
908,382 GBP2024-04-30
Debtors
Current
3,667,551 GBP2025-04-30
3,258,392 GBP2024-04-30
Cash at bank and in hand
1,039,350 GBP2025-04-30
1,093,260 GBP2024-04-30
Current Assets
5,768,842 GBP2025-04-30
5,260,034 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,000,039 GBP2024-04-30
Net Current Assets/Liabilities
955,827 GBP2025-04-30
1,259,995 GBP2024-04-30
Total Assets Less Current Liabilities
17,046,542 GBP2025-04-30
16,459,644 GBP2024-04-30
Net Assets/Liabilities
9,095,615 GBP2025-04-30
8,052,600 GBP2024-04-30
Equity
Called up share capital
210 GBP2025-04-30
210 GBP2024-04-30
210 GBP2023-04-30
Capital redemption reserve
190 GBP2025-04-30
190 GBP2024-04-30
190 GBP2023-04-30
Retained earnings (accumulated losses)
9,095,215 GBP2025-04-30
8,052,200 GBP2024-04-30
6,345,184 GBP2023-04-30
Equity
9,095,615 GBP2025-04-30
8,052,600 GBP2024-04-30
6,345,584 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,231,896 GBP2024-05-01 ~ 2025-04-30
2,930,521 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,188,881 GBP2024-05-01 ~ 2025-04-30
-1,223,505 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,188,881 GBP2024-05-01 ~ 2025-04-30
-1,223,505 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
658,023 GBP2024-05-01 ~ 2025-04-30
631,594 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,890,469 GBP2024-05-01 ~ 2025-04-30
3,607,857 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
435,197 GBP2024-05-01 ~ 2025-04-30
391,225 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,567,771 GBP2024-05-01 ~ 2025-04-30
4,227,517 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
302024-05-01 ~ 2025-04-30
292023-05-01 ~ 2024-04-30
Average Number of Employees
902024-05-01 ~ 2025-04-30
882023-05-01 ~ 2024-04-30
Director Remuneration
303,424 GBP2024-05-01 ~ 2025-04-30
225,264 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
21,000 GBP2024-05-01 ~ 2025-04-30
16,850 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
302,556 GBP2024-05-01 ~ 2025-04-30
296,105 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
753,174 GBP2024-05-01 ~ 2025-04-30
842,540 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,919,207 GBP2025-04-30
1,616,563 GBP2024-04-30
Deferred Tax Liabilities
1,919,207 GBP2025-04-30
1,616,563 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,419,678 GBP2025-04-30
8,462,058 GBP2024-04-30
Furniture and fittings
296,074 GBP2025-04-30
254,752 GBP2024-04-30
Motor vehicles
1,258,679 GBP2025-04-30
1,230,329 GBP2024-04-30
Plant and equipment
9,322,935 GBP2025-04-30
7,868,103 GBP2024-04-30
Office equipment
1,518,297 GBP2025-04-30
1,518,297 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
21,774,443 GBP2025-04-30
20,251,234 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-9,900 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-18,019 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-48,555 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
457,263 GBP2025-04-30
358,696 GBP2024-04-30
Furniture and fittings
244,033 GBP2025-04-30
231,902 GBP2024-04-30
Motor vehicles
862,547 GBP2025-04-30
781,527 GBP2024-04-30
Plant and equipment
3,229,137 GBP2025-04-30
2,864,636 GBP2024-04-30
Office equipment
890,748 GBP2025-04-30
814,824 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,683,728 GBP2025-04-30
5,051,585 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,917 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
89,396 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
382,005 GBP2024-05-01 ~ 2025-04-30
Office equipment
75,924 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
658,023 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,376 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-17,504 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,962,415 GBP2025-04-30
Furniture and fittings
52,041 GBP2025-04-30
22,850 GBP2024-04-30
Motor vehicles
396,132 GBP2025-04-30
448,802 GBP2024-04-30
Plant and equipment
6,093,798 GBP2025-04-30
5,003,467 GBP2024-04-30
Office equipment
627,549 GBP2025-04-30
703,473 GBP2024-04-30
Owned/Freehold, Land and buildings
8,103,362 GBP2024-04-30
Raw materials and consumables
580,099 GBP2025-04-30
444,483 GBP2024-04-30
Finished Goods/Goods for Resale
408,632 GBP2025-04-30
402,937 GBP2024-04-30
Other types of inventories not specified separately
73,210 GBP2025-04-30
60,962 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,206,133 GBP2025-04-30
Current, Amounts falling due within one year
2,647,434 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
30,000 GBP2025-04-30
Current, Amounts falling due within one year
1,842 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,667,551 GBP2025-04-30
Current, Amounts falling due within one year
3,258,392 GBP2024-04-30
Cash and Cash Equivalents
1,039,350 GBP2025-04-30
1,093,260 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,914,493 GBP2025-04-30
1,611,937 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,025 shares2025-04-30
11,025 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,250 shares2025-04-30
5,250 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,575 shares2025-04-30
1,575 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,150 shares2025-04-30
3,150 shares2024-04-30
Number of Shares Issued (Fully Paid)
21,000 shares2025-04-30
21,000 shares2024-04-30
Nominal value of allotted share capital
210 GBP2024-05-01 ~ 2025-04-30
210 GBP2023-05-01 ~ 2024-04-30
Bank Borrowings
Current
333,898 GBP2025-04-30
300,837 GBP2024-04-30
Total Borrowings
Current
745,702 GBP2025-04-30
808,606 GBP2024-04-30
Bank Borrowings
Non-current
4,945,950 GBP2025-04-30
5,292,819 GBP2024-04-30
Total Borrowings
Non-current
6,036,434 GBP2025-04-30
6,795,107 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
411,804 GBP2025-04-30
562,632 GBP2024-04-30
Minimum gross finance lease payments owing
1,502,288 GBP2025-04-30
2,098,741 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,642 GBP2025-04-30
140,259 GBP2024-04-30
Between two and five year
516,887 GBP2025-04-30
526,529 GBP2024-04-30
More than five year
128,000 GBP2025-04-30
256,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
782,529 GBP2025-04-30
922,788 GBP2024-04-30
ABLEBOX LIMITED
InfoABLE PACKAGING DESIGNS LIMITED - 2009-10-11ABLE PACKAGING DESIGN LIMITED - 2009-10-11ABLE PRODUCTS AND DEVELOPMENTS LIMITED - 2009-10-11CABLEVINE LIMITED - 2009-10-11Registered number 02547129Unit 6 Coldharbour Business Park, Sherborne DT9 4JWPRIVATE LIMITED COMPANY incorporated on 1990-10-09 (35 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.