logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Ross, David Alexander
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2003-04-06 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Jackson, Adrian Darren
    Marketing Director born in August 1977
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2024-01-04
    OF - Director → CIF 0
    Mr Adrian Darren Jackson
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Binstead, Allan
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2024-01-04 ~ 2025-04-21
    OF - Director → CIF 0
  • 4
    Harding, Ian James
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-03-03 ~ 2024-01-04
    OF - Director → CIF 0
    Mr Ian James Harding
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Daniel-tran, Philo Vinita, Dr
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Day, Graham George
    Operations Manager born in October 1966
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Marshall, Ashley
    Sales Director born in October 1988
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Jackson, Paul
    Production Director born in December 1972
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 9
    Ross, Allan Francis
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2007-09-01
    OF - Director → CIF 0
  • 10
    Curtis, Paul Vincent
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2024-01-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Horn, Philip Alistair
    Sales Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2007-10-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Stanyard, Stuart Richard
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 13
    Harding, Frances Wilhelmina
    Administrator born in May 1949
    Individual (7 offsprings)
    Officer
    1994-09-06 ~ 2024-01-04
    OF - Director → CIF 0
    Harding, Frances Wilhelmina
    Individual (7 offsprings)
    Officer
    1994-09-06 ~ 2024-01-04
    OF - Secretary → CIF 0
    Mrs Frances Wilhelmina Harding
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Ross, Sarah
    Pa To Md born in September 1967
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ 2005-02-14
    OF - Director → CIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1994-09-06 ~ 1994-09-06
    OF - Nominee Secretary → CIF 0
  • 16
    LPA INDUSTRIES LTD
    LPA INDUSTRIES LIMITED - now 00629433
    NIPHAN LIMITED - 1998-10-01
    Light And Power House, Shire Hill, Saffron Walden, Shire Hill, Saffron Walden, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2024-01-04 ~ 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
  • 17
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1994-09-06 ~ 1994-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED BOX INTERNATIONAL LIMITED

Period: 1994-09-06 ~ now
Company number: 02965494
Registered name
RED BOX INTERNATIONAL LIMITED - now
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Property, Plant & Equipment
199,975 GBP2023-12-31
251,163 GBP2022-12-31
Fixed Assets
199,975 GBP2023-12-31
251,163 GBP2022-12-31
Total Inventories
656,889 GBP2023-12-31
759,159 GBP2022-12-31
Debtors
57,861 GBP2023-12-31
273,114 GBP2022-12-31
Cash at bank and in hand
46,032 GBP2023-12-31
148,513 GBP2022-12-31
Current Assets
760,782 GBP2023-12-31
1,180,786 GBP2022-12-31
Creditors
Amounts falling due within one year
-215,982 GBP2023-12-31
-523,550 GBP2022-12-31
Net Current Assets/Liabilities
544,800 GBP2023-12-31
657,236 GBP2022-12-31
Total Assets Less Current Liabilities
744,775 GBP2023-12-31
908,399 GBP2022-12-31
Creditors
Amounts falling due after one year
-63,905 GBP2022-12-31
Net Assets/Liabilities
721,313 GBP2023-12-31
821,167 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
721,213 GBP2023-12-31
821,067 GBP2022-12-31
Equity
721,313 GBP2023-12-31
821,167 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
620,496 GBP2023-12-31
620,496 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,521 GBP2023-12-31
369,333 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,188 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
  • RED BOX INTERNATIONAL LIMITED
    Info
    Registered number 02965494
    Light & Power House, Shire Hill, Saffron Walden CB11 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-06 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.