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 6
  • 1
    Lyon, Robert John
    Non-Executive Director born in September 1954
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ now
    OF - director → CIF 0
  • 2
    Jolley, Joanna
    Finance Director born in April 1976
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 3
    Cairns, Ronald George
    Non-Executive Director born in January 1950
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ now
    OF - director → CIF 0
  • 4
    George, Deborah Jane
    Non-Executive Director born in October 1963
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ now
    OF - director → CIF 0
  • 5
    Boulter, Amanda Marie
    Commercial Director born in January 1975
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ now
    OF - director → CIF 0
  • 6
    C.L.F. LIMITED - 1996-10-31
    Orchard House, Heath Road, Warboys, Huntingdon, Cambs, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,251,271 GBP2024-04-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lyon, Robert John
    Sales Executive
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ 2024-10-25
    OF - secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1991-05-03 ~ 1991-05-03
    OF - nominee-director → CIF 0
  • 3
    Lightning, Dennis William
    Chairman born in March 1955
    Individual
    Officer
    2002-07-23 ~ 2017-09-01
    OF - director → CIF 0
  • 4
    Dobson, Bryn
    Dealer In Packaging Materials born in May 1940
    Individual
    Officer
    1991-05-03 ~ 2003-10-31
    OF - director → CIF 0
    Dobson, Bryn
    Dealer In Packaging Materials
    Individual
    Officer
    1991-05-03 ~ 2002-07-23
    OF - secretary → CIF 0
  • 5
    Irving, Mark
    Sales Director born in August 1967
    Individual
    Officer
    1991-05-03 ~ 2002-02-11
    OF - director → CIF 0
  • 6
    Winter, Michael Brian
    Sales Director born in September 1967
    Individual
    Officer
    2002-08-14 ~ 2017-01-17
    OF - director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1991-05-03 ~ 1991-05-03
    OF - nominee-secretary → CIF 0
  • 8
    Blackbourn, Jon Martin
    Operations Director born in September 1973
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2018-10-12
    OF - director → CIF 0
  • 9
    Cairns, Ronald George
    Operations Director
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2002-07-31
    OF - secretary → CIF 0
  • 10
    Woodhouse, Amanda Marie
    Administrator born in January 1975
    Individual (5 offsprings)
    Officer
    2002-02-05 ~ 2002-07-23
    OF - director → CIF 0
  • 11
    Parker, Colin Francis
    Dealer In Packaging Materials born in July 1945
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1996-10-31
    OF - director → CIF 0
parent relation
Company in focus

BOXWISE LIMITED

Previous name
BOX-WISE LIMITED - 2004-11-16
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
6,142 GBP2024-04-30
4,366 GBP2023-04-30
Total Inventories
270,339 GBP2024-04-30
264,849 GBP2023-04-30
Debtors
Current
1,508,472 GBP2024-04-30
1,380,940 GBP2023-04-30
Cash at bank and in hand
52,660 GBP2024-04-30
149,442 GBP2023-04-30
Current Assets
1,831,471 GBP2024-04-30
1,795,231 GBP2023-04-30
Net Current Assets/Liabilities
1,277,509 GBP2024-04-30
1,207,971 GBP2023-04-30
Total Assets Less Current Liabilities
1,283,651 GBP2024-04-30
1,212,337 GBP2023-04-30
Net Assets/Liabilities
1,282,484 GBP2024-04-30
1,211,508 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
59,778 GBP2024-04-30
58,718 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
59,778 GBP2024-04-30
58,718 GBP2023-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-5,212 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-5,212 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
53,636 GBP2024-04-30
54,352 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,636 GBP2024-04-30
54,352 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,211 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,211 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,142 GBP2024-04-30
4,366 GBP2023-04-30
Other types of inventories not specified separately
270,339 GBP2024-04-30
264,849 GBP2023-04-30
Trade Debtors/Trade Receivables
594,206 GBP2024-04-30
612,111 GBP2023-04-30
Amounts Owed By Related Parties
272,381 GBP2024-04-30
150,928 GBP2023-04-30
Other Debtors
622,079 GBP2024-04-30
595,031 GBP2023-04-30
Prepayments
19,806 GBP2024-04-30
22,870 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,508,472 GBP2024-04-30
1,380,940 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-04-30
12,000 shares2023-04-30
  • BOXWISE LIMITED
    Info
    BOX-WISE LIMITED - 2004-11-16
    Registered number 02607549
    Hornigals Little Tey Road, Feering, Colchester, Essex CO5 9RS
    Private Limited Company incorporated on 1991-05-03 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
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.