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 8
  • 1
    Walker, Stuart Richard, Mr.
    Sales Director born in January 1961
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Hung, Tung Chang, Mr.
    Assistant Vice President born in December 1963
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Begley, Conor Patrick Anthony, Mr.
    General Manager born in April 1975
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Ian James
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Shyu, Jia-horng, Mr.
    President born in September 1967
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Lin, I Chih
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Lam, I-chong, Mr.
    Business Executive born in April 1994
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    BOX TECHNOLOGIES (HOLDINGS) LIMITED - now
    BLA 994 LIMITED - 2004-05-12
    20, Thame Park Business Centre, Wenman Road, Thame, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    497,245 GBP2023-12-31
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Wilks, Steve
    Technical Director born in June 1957
    Individual
    Officer
    2004-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Willcox, Russell Charles
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Chang, Tsung-chu
    Business Executive born in October 1964
    Individual
    Officer
    2016-08-12 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Charlesworth, Graham Mayne
    Director born in September 1938
    Individual
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
    Charlesworth, Graham Mayne
    Director
    Individual
    Officer
    ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Bennett, Raymond William
    Director born in June 1955
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Goff, Lesley Irene
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 7
    Bradley, David
    Technical Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 8
    Cho, Chunhung, Mr.
    Senior Vice President born in April 1964
    Individual
    Officer
    2019-12-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Liu, Chiu Tsao
    President Of Flytech Technology Co. Ltd born in January 1953
    Individual
    Officer
    2016-05-04 ~ 2021-03-18
    OF - Director → CIF 0
  • 10
    Lee, Dong-ling
    Vice President born in August 1960
    Individual
    Officer
    2016-08-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Hsieh, Sheng Wen
    Vice President born in January 1968
    Individual
    Officer
    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
    2023-06-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Charlesworth, Marianne Olwen
    Individual
    Officer
    1997-09-01 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 13
    BLANDY & BLANDY LLP
    1, Friar Street, Reading, Berkshire
    Active Corporate (11 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
562023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Turnover/Revenue
16,970,466 GBP2023-01-01 ~ 2023-12-31
21,185,330 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,363,961 GBP2023-01-01 ~ 2023-12-31
-16,032,158 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,606,505 GBP2023-01-01 ~ 2023-12-31
5,153,172 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,609,700 GBP2023-01-01 ~ 2023-12-31
-3,680,393 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,007,264 GBP2023-01-01 ~ 2023-12-31
1,580,128 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
981,467 GBP2023-01-01 ~ 2023-12-31
1,562,352 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
750,498 GBP2023-01-01 ~ 2023-12-31
1,236,246 GBP2022-01-01 ~ 2022-12-31
Total Inventories
3,119,931 GBP2023-12-31
4,767,962 GBP2022-12-31
Debtors
4,824,610 GBP2023-12-31
3,708,543 GBP2022-12-31
Cash at bank and in hand
4,303,789 GBP2023-12-31
4,581,450 GBP2022-12-31
Current Assets
12,248,330 GBP2023-12-31
13,057,955 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,740,494 GBP2023-12-31
-4,341,137 GBP2022-12-31
Net Current Assets/Liabilities
9,507,836 GBP2023-12-31
8,716,818 GBP2022-12-31
Total Assets Less Current Liabilities
10,306,887 GBP2023-12-31
9,767,978 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-407,675 GBP2023-12-31
-571,656 GBP2022-12-31
Net Assets/Liabilities
9,352,660 GBP2023-12-31
8,602,162 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Capital redemption reserve
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2022-01-01
Retained earnings (accumulated losses)
9,312,660 GBP2023-12-31
8,562,162 GBP2022-12-31
7,325,916 GBP2022-01-01
Equity
9,352,660 GBP2023-12-31
8,602,162 GBP2022-12-31
7,365,916 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
750,498 GBP2023-01-01 ~ 2023-12-31
1,236,246 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
750,498 GBP2023-01-01 ~ 2023-12-31
1,236,246 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
750,498 GBP2023-01-01 ~ 2023-12-31
1,236,246 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
278,270 GBP2023-01-01 ~ 2023-12-31
235,345 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,400 GBP2023-01-01 ~ 2023-12-31
28,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,182,279 GBP2023-01-01 ~ 2023-12-31
2,295,344 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
227,494 GBP2023-01-01 ~ 2023-12-31
271,102 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,454,362 GBP2023-01-01 ~ 2023-12-31
2,607,556 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
334,482 GBP2023-01-01 ~ 2023-12-31
365,244 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
230,841 GBP2023-01-01 ~ 2023-12-31
296,847 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
333,064 GBP2023-12-31
333,064 GBP2022-12-31
Plant and equipment
245,284 GBP2023-12-31
225,673 GBP2022-12-31
Furniture and fittings
114,176 GBP2023-12-31
107,626 GBP2022-12-31
Other
937,827 GBP2023-12-31
967,682 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,630,351 GBP2023-12-31
1,634,045 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-29,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-29,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
118,381 GBP2022-12-31
Furniture and fittings
77,508 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
582,885 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
26,545 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
7,739 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
278,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-29,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,926 GBP2023-12-31
Furniture and fittings
85,247 GBP2023-12-31
Other
425,378 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
831,300 GBP2023-12-31
Raw materials and consumables
3,119,931 GBP2023-12-31
4,767,962 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,647,011 GBP2023-12-31
2,530,964 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,033,304 GBP2023-12-31
1,033,304 GBP2022-12-31
Other Debtors
Current
2,700 GBP2023-12-31
890 GBP2022-12-31
Prepayments/Accrued Income
Current
141,595 GBP2023-12-31
143,385 GBP2022-12-31
Debtors
Current
4,824,610 GBP2023-12-31
3,708,543 GBP2022-12-31
Trade Creditors/Trade Payables
Current
602,811 GBP2023-12-31
628,744 GBP2022-12-31
Amounts owed to group undertakings
Current
879,155 GBP2023-12-31
1,967,628 GBP2022-12-31
Corporation Tax Payable
Current
151,764 GBP2023-12-31
304,817 GBP2022-12-31
Other Taxation & Social Security Payable
Current
365,517 GBP2023-12-31
204,600 GBP2022-12-31
Other Creditors
Current
166,344 GBP2023-12-31
474,570 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
410,922 GBP2023-12-31
593,994 GBP2022-12-31
Creditors
Current
2,740,494 GBP2023-12-31
4,341,137 GBP2022-12-31
Net Deferred Tax Liability/Asset
-20,984 GBP2023-12-31
-23,897 GBP2022-12-31
-23,897 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,913 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,984 GBP2023-12-31
-23,897 GBP2022-12-31
Deferred Tax Liabilities
-20,984 GBP2023-12-31
-23,897 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BOX TECHNOLOGIES LIMITED
    Info
    Registered number 02722340
    20 Thame Park Business Centre, Wenman Road, Thame, Oxon OX9 3XA
    Private Limited Company incorporated on 1992-06-11 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.