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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 9
  • 1
    Dennett, Geoffrey
    Haulage Contractor born in June 1940
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 2016-06-30
    OF - Director → CIF 0
    Dennett, Geoffrey
    Haulage Contractor
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 2016-06-30
    OF - Secretary → CIF 0
    Executors Of Geoffrey Dennett Deceased
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reid, Douglas Clifford
    Shipbroker born in January 1926
    Individual (4 offsprings)
    Officer
    1993-02-19 ~ 2000-05-03
    OF - Director → CIF 0
  • 3
    Reid, Daniel David
    Born in March 1994
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Adam Alexander
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Stuart Philip
    Born in March 1957
    Individual (21 offsprings)
    Officer
    1993-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Donald
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Lyne, Haydn
    Traffic Manager born in March 1968
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 8
    Reid, Andrew Robert
    Shipbroker born in May 1954
    Individual (12 offsprings)
    Officer
    1993-02-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    CHARLES M.WILLIE & CO.(SHIPPING)LIMITED 00342418
    6, Ocean Way, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEOFF DENNETT DISTRIBUTION LIMITED

Period: 1993-02-19 ~ now
Company number: 02782116
Registered names
GEOFF DENNETT DISTRIBUTION LIMITED - now
BOXGUARD LIMITED - 1993-02-19
Standard Industrial Classification
52290 - Other Transportation Support Activities
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
50,666 GBP2025-03-31
80,663 GBP2024-03-31
Debtors
104,336 GBP2025-03-31
142,209 GBP2024-03-31
Cash at bank and in hand
126,650 GBP2025-03-31
156,249 GBP2024-03-31
Current Assets
230,986 GBP2025-03-31
298,458 GBP2024-03-31
Net Current Assets/Liabilities
152,276 GBP2025-03-31
176,554 GBP2024-03-31
Total Assets Less Current Liabilities
202,942 GBP2025-03-31
257,217 GBP2024-03-31
Creditors
Non-current
-1,741 GBP2025-03-31
-12,191 GBP2024-03-31
Net Assets/Liabilities
190,843 GBP2025-03-31
226,627 GBP2024-03-31
Equity
Called up share capital
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Retained earnings (accumulated losses)
110,843 GBP2025-03-31
146,627 GBP2024-03-31
Equity
190,843 GBP2025-03-31
226,627 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,217 GBP2024-03-31
Furniture and fittings
11,976 GBP2024-03-31
Motor vehicles
119,994 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
144,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,217 GBP2025-03-31
12,217 GBP2024-03-31
Furniture and fittings
11,976 GBP2025-03-31
11,976 GBP2024-03-31
Motor vehicles
69,328 GBP2025-03-31
39,331 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,521 GBP2025-03-31
63,524 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
50,666 GBP2025-03-31
80,663 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
84,087 GBP2025-03-31
131,664 GBP2024-03-31
Prepayments/Accrued Income
Current
16,775 GBP2025-03-31
10,545 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
104,336 GBP2025-03-31
Amounts falling due within one year, Current
142,209 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,468 GBP2025-03-31
10,213 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,358 GBP2025-03-31
77,895 GBP2024-03-31
Corporation Tax Payable
Current
3,474 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,622 GBP2025-03-31
Other Creditors
Current
459 GBP2025-03-31
672 GBP2024-03-31
Accrued Liabilities
Current
5,701 GBP2025-03-31
20,700 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,741 GBP2025-03-31
12,191 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2025-03-31

  • GEOFF DENNETT DISTRIBUTION LIMITED
    Info
    BOXGUARD LIMITED - 1993-02-19
    Registered number 02782116
    Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff CF24 5PJ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-21 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.