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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
Active 2
  • 1
    White, Gillian Lesley
    Engineering Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lister, Quentin Jonathan
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-06 ~ now
    OF - Director → CIF 0
    Mr Quentin Jonathan Lister
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Randall, Louise Victoria
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Koziol, Damien
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1995-03-03 ~ 1995-03-06
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1995-03-03 ~ 1995-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BITBOX LTD

Previous name
BIT-BOX LIMITED - 2018-04-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
586,879 GBP2024-08-31
593,972 GBP2023-08-31
Debtors
395,045 GBP2024-08-31
1,461,033 GBP2023-08-31
Cash at bank and in hand
2,970,549 GBP2024-08-31
1,011,955 GBP2023-08-31
Current Assets
4,073,844 GBP2024-08-31
6,307,408 GBP2023-08-31
Net Current Assets/Liabilities
3,518,458 GBP2024-08-31
3,440,023 GBP2023-08-31
Total Assets Less Current Liabilities
4,105,337 GBP2024-08-31
4,033,995 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-372,480 GBP2023-08-31
Net Assets/Liabilities
3,729,922 GBP2024-08-31
3,516,508 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
3,729,921 GBP2024-08-31
3,516,507 GBP2023-08-31
Equity
3,729,922 GBP2024-08-31
3,516,508 GBP2023-08-31
Average Number of Employees
472023-09-01 ~ 2024-08-31
452022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
1,468,266 GBP2024-08-31
1,317,131 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-4,050 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
881,387 GBP2024-08-31
723,159 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
162,278 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,050 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
586,879 GBP2024-08-31
593,972 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
274,812 GBP2024-08-31
1,077,317 GBP2023-08-31
Other Debtors
Amounts falling due within one year
120,233 GBP2024-08-31
383,716 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
395,045 GBP2024-08-31
1,461,033 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-08-31
40,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
205,091 GBP2024-08-31
1,668,130 GBP2023-08-31
Corporation Tax Payable
Current
99,340 GBP2024-08-31
472,171 GBP2023-08-31
Other Taxation & Social Security Payable
Current
77,341 GBP2024-08-31
53,771 GBP2023-08-31
Other Creditors
Current
133,614 GBP2024-08-31
633,313 GBP2023-08-31
Creditors
Current
555,386 GBP2024-08-31
2,867,385 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-08-31
90,000 GBP2023-08-31
Other Creditors
Non-current
182,833 GBP2024-08-31
282,480 GBP2023-08-31
Creditors
Non-current
232,833 GBP2024-08-31
372,480 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,173 GBP2024-08-31
0 GBP2023-08-31

  • BITBOX LTD
    Info
    BIT-BOX LIMITED - 2018-04-24
    Registered number 03028638
    icon of addressBitbox Ltd, Whitney Road, Basingstoke RG24 8NS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.