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 3
  • 1
    Pagan, John Scott
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Allan James
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    R.T.S.I. LIMITED - 1998-02-23
    3rd Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Woods, Heidi Maya
    Marketing Director born in June 1965
    Individual
    Officer
    1994-03-04 ~ 1996-11-16
    OF - Director → CIF 0
  • 2
    White, William
    Computer Software born in September 1951
    Individual
    Officer
    1997-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    White, Margot
    Individual
    Officer
    1998-03-06 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Hewlett, Christopher James
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    1994-03-04 ~ 2024-06-10
    OF - Director → CIF 0
    Hewlett, Christopher James
    Company Director
    Individual (3 offsprings)
    Officer
    1994-03-04 ~ 1998-03-06
    OF - Secretary → CIF 0
    Mr Christopher James Hewlett
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Newlands, Andrew John
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2024-06-10
    OF - Director → CIF 0
    Mr Andrew John Newlands
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-04 ~ 1994-03-04
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-04 ~ 1994-03-04
    PE - Nominee Secretary → CIF 0
  • 8
    BOXTOP TECHNOLOGIES HOLDINGS LIMITED - 2018-12-19
    Providence House, River Street, Windsor, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    5,133,650 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOXTOP TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
17,527 GBP2024-03-31
17,433 GBP2023-03-31
Debtors
149,945 GBP2024-03-31
157,243 GBP2023-03-31
Cash at bank and in hand
408,396 GBP2024-03-31
979,271 GBP2023-03-31
Current Assets
558,341 GBP2024-03-31
1,136,514 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-555,531 GBP2024-03-31
-558,991 GBP2023-03-31
Net Current Assets/Liabilities
2,810 GBP2024-03-31
577,523 GBP2023-03-31
Total Assets Less Current Liabilities
20,337 GBP2024-03-31
594,956 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
20,237 GBP2024-03-31
594,856 GBP2023-03-31
583,596 GBP2022-03-31
Equity
20,337 GBP2024-03-31
594,956 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
605,381 GBP2023-04-01 ~ 2024-03-31
761,260 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
605,381 GBP2023-04-01 ~ 2024-03-31
761,260 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,180,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,759 GBP2024-03-31
7,663 GBP2023-03-31
Computers
46,669 GBP2024-03-31
41,829 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
55,428 GBP2024-03-31
49,492 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,723 GBP2024-03-31
6,045 GBP2023-03-31
Computers
31,178 GBP2024-03-31
26,014 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,901 GBP2024-03-31
32,059 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
678 GBP2023-04-01 ~ 2024-03-31
Computers
5,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,036 GBP2024-03-31
1,618 GBP2023-03-31
Computers
15,491 GBP2024-03-31
15,815 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,504 GBP2024-03-31
73,745 GBP2023-03-31
Other Debtors
Amounts falling due within one year
110,441 GBP2024-03-31
83,498 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
149,945 GBP2024-03-31
157,243 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,961 GBP2024-03-31
42,366 GBP2023-03-31
Amounts owed to group undertakings
Current
3,542 GBP2024-03-31
103,542 GBP2023-03-31
Corporation Tax Payable
Current
200,658 GBP2024-03-31
102,364 GBP2023-03-31
Other Taxation & Social Security Payable
Current
102,798 GBP2024-03-31
94,597 GBP2023-03-31
Other Creditors
Current
218,572 GBP2024-03-31
216,122 GBP2023-03-31
Creditors
Current
555,531 GBP2024-03-31
558,991 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,334 GBP2024-03-31
186,334 GBP2023-03-31
  • BOXTOP TECHNOLOGIES LIMITED
    Info
    Registered number 02905040
    Providence House, 2 River Street, Windsor, Berkshire SL4 1QT
    Private Limited Company incorporated on 1994-03-04 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    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.