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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
    Sung, Ching-sheng
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Lam, I-chong, Mr.
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Stephen, Mr.
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Begley, Conor Patrick Anthony, Mr.
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Shyu, Jia-horng, Mr.
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 6
    BOX TECHNOLOGIES (HOLDINGS) LIMITED - now
    BLA 994 LIMITED - 2004-05-12
    icon of address20, Thame Park Business Centre, Wenman Road, Thame, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    497,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Liu, Chiu Tsao
    President Of Flytech Technology Co. Ltd born in January 1953
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Chang, Tsung-chu
    Business Executive born in October 1964
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Lee, Dong-ling
    Vice President born in August 1960
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Bennett, Raymond William
    Director born in June 1955
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Charlesworth, Graham Mayne
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
    Charlesworth, Graham Mayne
    Director
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Secretary → CIF 0
  • 6
    Goff, Lesley Irene
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 7
    Charlesworth, Marianne Olwen
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 8
    Walker, Stuart Richard, Mr.
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2025-05-18
    OF - Director → CIF 0
  • 9
    Wilks, Steve
    Technical Director born in June 1957
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Lin, I Chih
    Director born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ 2025-05-18
    OF - Director → CIF 0
  • 11
    Willcox, Russell Charles
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 12
    Bradley, David
    Technical Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 13
    Cho, Chunhung, Mr.
    Senior Vice President born in April 1964
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Hung, Tung Chang, Mr.
    Assistant Vice President born in December 1963
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2025-05-18
    OF - Director → CIF 0
  • 15
    Patterson, Ian James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2025-05-18
    OF - Director → CIF 0
  • 16
    Hsieh, Sheng Wen
    Vice President born in January 1968
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-31
    OF - Director → CIF 0
    Hsieh, Sheng-wen, Mr.
    Special Assistant To The Chairman born in January 1968
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    BLANDY & BLANDY LLP
    icon of address1, Friar Street, Reading, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2013-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BOX TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
532024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Turnover/Revenue
15,699,659 GBP2024-01-01 ~ 2024-12-31
16,970,466 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,146,038 GBP2024-01-01 ~ 2024-12-31
-12,363,961 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,553,621 GBP2024-01-01 ~ 2024-12-31
4,606,505 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,889,345 GBP2024-01-01 ~ 2024-12-31
-3,609,700 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
693,780 GBP2024-01-01 ~ 2024-12-31
1,007,264 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
678,348 GBP2024-01-01 ~ 2024-12-31
981,467 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
505,197 GBP2024-01-01 ~ 2024-12-31
750,498 GBP2023-01-01 ~ 2023-12-31
Total Inventories
1,735,868 GBP2024-12-31
3,119,931 GBP2023-12-31
Debtors
6,228,358 GBP2024-12-31
4,824,610 GBP2023-12-31
Cash at bank and in hand
4,842,091 GBP2024-12-31
4,303,789 GBP2023-12-31
Current Assets
12,806,317 GBP2024-12-31
12,248,330 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,760,809 GBP2024-12-31
-2,740,494 GBP2023-12-31
Net Current Assets/Liabilities
10,045,508 GBP2024-12-31
9,507,836 GBP2023-12-31
Total Assets Less Current Liabilities
10,615,607 GBP2024-12-31
10,306,887 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-243,524 GBP2024-12-31
-407,675 GBP2023-12-31
Net Assets/Liabilities
9,857,857 GBP2024-12-31
9,352,660 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Capital redemption reserve
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Retained earnings (accumulated losses)
9,817,857 GBP2024-12-31
9,312,660 GBP2023-12-31
8,562,162 GBP2023-01-01
Equity
9,857,857 GBP2024-12-31
9,352,660 GBP2023-12-31
8,602,162 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
505,197 GBP2024-01-01 ~ 2024-12-31
750,498 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
505,197 GBP2024-01-01 ~ 2024-12-31
750,498 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
505,197 GBP2024-01-01 ~ 2024-12-31
750,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
258,069 GBP2024-01-01 ~ 2024-12-31
278,270 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,800 GBP2024-01-01 ~ 2024-12-31
29,400 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,292,594 GBP2024-01-01 ~ 2024-12-31
2,182,279 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
260,307 GBP2024-01-01 ~ 2024-12-31
227,494 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,597,853 GBP2024-01-01 ~ 2024-12-31
2,454,362 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
375,493 GBP2024-01-01 ~ 2024-12-31
334,482 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
169,587 GBP2024-01-01 ~ 2024-12-31
230,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
333,064 GBP2024-12-31
333,064 GBP2023-12-31
Plant and equipment
274,401 GBP2024-12-31
245,284 GBP2023-12-31
Furniture and fittings
114,176 GBP2024-12-31
114,176 GBP2023-12-31
Other
922,365 GBP2024-12-31
937,827 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-15,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
144,926 GBP2023-12-31
Furniture and fittings
85,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
25,685 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
6,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,611 GBP2024-12-31
Furniture and fittings
91,706 GBP2024-12-31
Other
600,720 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,644,006 GBP2024-12-31
1,630,351 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-15,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
831,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
258,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,073,907 GBP2024-12-31
Raw materials and consumables
1,735,868 GBP2024-12-31
3,119,931 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,017,629 GBP2024-12-31
3,647,011 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,033,304 GBP2024-12-31
1,033,304 GBP2023-12-31
Other Debtors
Current
23,479 GBP2024-12-31
2,700 GBP2023-12-31
Prepayments/Accrued Income
Current
153,946 GBP2024-12-31
141,595 GBP2023-12-31
Debtors
Current
6,228,358 GBP2024-12-31
4,824,610 GBP2023-12-31
Trade Creditors/Trade Payables
Current
984,137 GBP2024-12-31
602,811 GBP2023-12-31
Amounts owed to group undertakings
Current
292,144 GBP2024-12-31
879,155 GBP2023-12-31
Corporation Tax Payable
Current
115,702 GBP2024-12-31
151,764 GBP2023-12-31
Other Taxation & Social Security Payable
Current
738,633 GBP2024-12-31
365,517 GBP2023-12-31
Other Creditors
Current
87,193 GBP2024-12-31
166,344 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
378,849 GBP2024-12-31
410,922 GBP2023-12-31
Creditors
Current
2,760,809 GBP2024-12-31
2,740,494 GBP2023-12-31
Net Deferred Tax Liability/Asset
-9,682 GBP2024-12-31
-20,984 GBP2023-12-31
-23,897 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,302 GBP2024-01-01 ~ 2024-12-31
2,913 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,682 GBP2024-12-31
-20,984 GBP2023-12-31
Deferred Tax Liabilities
-9,682 GBP2024-12-31
-20,984 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BOX TECHNOLOGIES LIMITED
    Info
    Registered number 02722340
    icon of address20 Thame Park Business Centre, Wenman Road, Thame, Oxon OX9 3XA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-11 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.