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
Lewis, Paula Anne
Born in February 1964Individual (1 offspring)Officer
2018-12-01 ~ nowOF - Director → CIF 0Mrs Paula Anne Lewis
Born in February 1964Individual (1 offspring)Person with significant control 2019-09-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lewis, Allan James
Born in December 1959Individual (2 offsprings)Officer 1993-07-01 ~ nowOF - Director → CIF 0Lewis, Allan James
Quantity SurveyorIndividual (2 offsprings)Officer 1994-07-29 ~ nowOF - Secretary → CIF 0Mr Allan James Lewis
Born in December 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Corporate Nominee Secretaries Limited
IndividualOfficer 1993-03-22 ~ 1993-03-22OF - Nominee Secretary → CIF 0 - 2
Eckersley, Bradman
Contracts Manager born in May 1948IndividualOfficer 1993-07-01 ~ 2010-12-06OF - Director → CIF 0 - 3
Corporate Nominee Services Limited
IndividualOfficer 1993-03-22 ~ 1993-03-22OF - Nominee Director → CIF 0 - 4
Mrs Paula Anne Lewis
Born in February 1964Individual (1 offspring)Person with significant control 2018-03-28 ~ 2018-12-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Swan, Neil Mackenzie
Sales Manager born in August 1947IndividualOfficer 1993-07-01 ~ 1994-07-29OF - Director → CIF 0Swan, Neil Mackenzie
IndividualOfficer 1993-07-01 ~ 1994-07-29OF - Secretary → CIF 0
Company in focus
RED BOX CONTRACTING LIMITED
Previous name
F.W. SHOPFITTERS LIMITED - 1993-06-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
41,899 GBP2023-03-31
Debtors
1,675 GBP2024-03-31
9,123 GBP2023-03-31
Cash at bank and in hand
381,107 GBP2024-03-31
227,967 GBP2023-03-31
Current Assets
382,782 GBP2024-03-31
237,090 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-38,861 GBP2024-03-31
Net Current Assets/Liabilities
343,921 GBP2024-03-31
216,157 GBP2023-03-31
Total Assets Less Current Liabilities
343,921 GBP2024-03-31
258,056 GBP2023-03-31
Net Assets/Liabilities
343,921 GBP2024-03-31
264,019 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Capital redemption reserve
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
337,921 GBP2024-03-31
258,019 GBP2023-03-31
Equity
343,921 GBP2024-03-31
264,019 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
85,055 GBP2023-03-31
Other
0 GBP2024-03-31
10,630 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
95,685 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-85,055 GBP2023-04-01 ~ 2024-03-31
Other
-10,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-95,685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
43,532 GBP2023-03-31
Other
0 GBP2024-03-31
10,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
53,786 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-43,532 GBP2023-04-01 ~ 2024-03-31
Other
-10,254 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,786 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
41,523 GBP2023-03-31
Other
0 GBP2024-03-31
376 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,675 GBP2024-03-31
9,122 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,675 GBP2024-03-31
Amounts falling due within one year, Current
9,123 GBP2023-03-31
Trade Creditors/Trade Payables
Current
673 GBP2024-03-31
2,087 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,512 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
32,676 GBP2024-03-31
18,846 GBP2023-03-31
Creditors
Current
38,861 GBP2024-03-31
20,933 GBP2023-03-31
RED BOX CONTRACTING LIMITED
InfoF.W. SHOPFITTERS LIMITED - 1993-06-30Registered number 02802179
C/o Begbies Traynor (central) Llp, No 1 Old Hall Street, Liverpool L3 9HFPRIVATE LIMITED COMPANY incorporated on 1993-03-22 (32 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-03-22CIF 0
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.