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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.

Parent entities and officers
Active 6
  • 1
    George, Deborah Jane
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Ronald George
    Born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Robert John
    Born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Jolley, Joanna
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Boulter, Amanda Marie
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ now
    OF - Director → CIF 0
  • 6
    C.L.F. LIMITED - 1996-10-31
    icon of addressOrchard House, Heath Road, Warboys, Huntingdon, Cambs, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,188,218 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Irving, Mark
    Sales Director born in August 1967
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 2002-02-11
    OF - Director → CIF 0
  • 2
    Lightning, Dennis William
    Chairman born in March 1955
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Winter, Michael Brian
    Sales Director born in September 1967
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 1991-05-03
    OF - Nominee Director → CIF 0
  • 5
    Cairns, Ronald George
    Operations Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Lyon, Robert John
    Sales Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 7
    Blackbourn, Jon Martin
    Operations Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-05-03 ~ 1991-05-03
    OF - Nominee Secretary → CIF 0
  • 9
    Parker, Colin Francis
    Dealer In Packaging Materials born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-05 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Dobson, Bryn
    Dealer In Packaging Materials born in May 1940
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 2003-10-31
    OF - Director → CIF 0
    Dobson, Bryn
    Dealer In Packaging Materials
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 11
    Woodhouse, Amanda Marie
    Administrator born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2002-07-23
    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
6,681 GBP2025-04-30
6,142 GBP2024-04-30
Total Inventories
263,829 GBP2025-04-30
270,339 GBP2024-04-30
Debtors
Current
1,445,010 GBP2025-04-30
1,508,472 GBP2024-04-30
Cash at bank and in hand
62,096 GBP2025-04-30
52,660 GBP2024-04-30
Current Assets
1,770,935 GBP2025-04-30
1,831,471 GBP2024-04-30
Net Current Assets/Liabilities
1,195,274 GBP2025-04-30
1,277,509 GBP2024-04-30
Total Assets Less Current Liabilities
1,201,955 GBP2025-04-30
1,283,651 GBP2024-04-30
Net Assets/Liabilities
1,200,285 GBP2025-04-30
1,282,484 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
57,209 GBP2025-04-30
59,778 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
57,209 GBP2025-04-30
59,778 GBP2024-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-7,456 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-7,456 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
50,528 GBP2025-04-30
53,636 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,528 GBP2025-04-30
53,636 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,348 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,348 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-7,456 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,456 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,681 GBP2025-04-30
6,142 GBP2024-04-30
Other types of inventories not specified separately
263,829 GBP2025-04-30
270,339 GBP2024-04-30
Trade Debtors/Trade Receivables
617,061 GBP2025-04-30
594,206 GBP2024-04-30
Amounts Owed By Related Parties
365,148 GBP2025-04-30
272,381 GBP2024-04-30
Other Debtors
437,847 GBP2025-04-30
622,079 GBP2024-04-30
Prepayments
24,954 GBP2025-04-30
19,806 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,445,010 GBP2025-04-30
1,508,472 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2025-04-30
12,000 shares2024-04-30
  • BOXWISE LIMITED
    Info
    BOX-WISE LIMITED - 2004-11-16
    Registered number 02607549
    icon of addressHornigals Little Tey Road, Feering, Colchester, Essex CO5 9RS
    PRIVATE LIMITED COMPANY incorporated on 1991-05-03 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.