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
2
- 1
Felix, Nicola Therese Llewellyn
Born in December 1955Individual (1 offspring)Officer
1992-11-16 ~ nowOF - Director → CIF 0 - 2
Atlas Chambers, 33 West Street, Brighton, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)110,058 GBP2023-10-01 ~ 2024-09-30Person with significant control 2020-09-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Wakefield, Lisa
Born in November 1978IndividualOfficer 2011-11-08 ~ 2019-05-26OF - Director → CIF 0 - 2
Felix, Jill Yvonne
IndividualOfficer 1992-11-16 ~ 2005-11-10OF - Secretary → CIF 0 - 3
Ms Nicola Therese Llewellyn Felix
Born in December 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-09-18PE - Ownership of shares – 75% or more → CIF 0 - 4
Allen, Steven Adrian
Company Director born in July 1956IndividualOfficer 2010-05-01 ~ 2015-05-24OF - Director → CIF 0Allen, Steven Adrian
IndividualOfficer 2005-11-10 ~ 2005-11-10OF - Secretary → CIF 0 2005-11-10 ~ 2015-05-24OF - Secretary → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-11-16 ~ 1992-11-16PE - Nominee Secretary → CIF 0
Company in focus
BOX 2 LTD
Previous names
N & S ALLEN LTD - 2010-06-30
BOX 2 LIMITED - 2003-12-23
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
9,336 GBP2024-09-30
6,502 GBP2023-09-30
Debtors
42,703 GBP2024-09-30
88,074 GBP2023-09-30
Cash at bank and in hand
206,102 GBP2024-09-30
243,936 GBP2023-09-30
Current Assets
553,763 GBP2024-09-30
714,238 GBP2023-09-30
Net Current Assets/Liabilities
447,102 GBP2024-09-30
532,277 GBP2023-09-30
Total Assets Less Current Liabilities
456,438 GBP2024-09-30
538,779 GBP2023-09-30
Net Assets/Liabilities
454,104 GBP2024-09-30
537,154 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
454,004 GBP2024-09-30
537,054 GBP2023-09-30
Equity
454,104 GBP2024-09-30
537,154 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
50,867 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
6,285 GBP2024-09-30
6,729 GBP2023-09-30
Computers
7,334 GBP2024-09-30
54,471 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
17,619 GBP2024-09-30
61,200 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-444 GBP2023-10-01 ~ 2024-09-30
Computers
-48,836 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-49,280 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
1,479 GBP2024-09-30
806 GBP2023-09-30
Computers
5,804 GBP2024-09-30
53,892 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,283 GBP2024-09-30
54,698 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
848 GBP2023-10-01 ~ 2024-09-30
Computers
721 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,569 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-175 GBP2023-10-01 ~ 2024-09-30
Computers
-48,809 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,984 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,000 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
4,806 GBP2024-09-30
5,923 GBP2023-09-30
Computers
1,530 GBP2024-09-30
579 GBP2023-09-30
Other Debtors
Current
35,572 GBP2024-09-30
54,781 GBP2023-09-30
Prepayments/Accrued Income
Current
7,131 GBP2024-09-30
33,293 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
42,703 GBP2024-09-30
88,074 GBP2023-09-30
Trade Creditors/Trade Payables
Current
58,126 GBP2024-09-30
91,735 GBP2023-09-30
Corporation Tax Payable
Current
7,229 GBP2024-09-30
6,471 GBP2023-09-30
Other Taxation & Social Security Payable
Current
33,552 GBP2024-09-30
77,522 GBP2023-09-30
Other Creditors
Current
7,754 GBP2024-09-30
6,233 GBP2023-09-30
Creditors
Current
106,661 GBP2024-09-30
181,961 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,342 GBP2024-09-30
99,342 GBP2023-09-30
BOX 2 LTD
InfoN & S ALLEN LTD - 2010-06-30BOX 2 LIMITED - 2010-06-30Registered number 0276477110 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex RH17 5PAPRIVATE LIMITED COMPANY incorporated on 1992-11-16 (33 years). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.