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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 3
  • 1
    Stapleton, David
    Born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Lathrop, Scott
    Born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits 1 - 2 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,919,579 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Jones, Richard William
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Tattam, Edwin Francis
    Consultant born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Tattam, Nicola Louise
    Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 4
    Hills, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2015-09-06
    OF - Secretary → CIF 0
  • 5
    Cladd, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 6
    Hammond, Mark
    Engineer born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    De Rijk, Marc
    General Manager born in January 1965
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2019-06-04
    OF - Director → CIF 0
  • 8
    Lathrop, Scott
    Accountant born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 9
    Valentine, Kevin Anthony
    General Manager born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Soden, Russell John
    Sales And Marketing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 11
    Pokatilova, Sofya Vladimirovna
    Head Of Legal born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    Nicholson, Anthony Charles
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Wallace, Richard Alexander Everingham
    Financial Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Pishotti, Anthony Edward
    Cfo born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2025-01-28
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-12 ~ 1995-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOFTBOX SYSTEMS LIMITED

Previous name
ICY-COOLS LIMITED - 2000-04-26
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
23,646,856 GBP2019-01-01 ~ 2019-12-31
20,347,057 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-12,506,186 GBP2019-01-01 ~ 2019-12-31
-10,901,062 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
11,140,670 GBP2019-01-01 ~ 2019-12-31
9,445,995 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
5,489,623 GBP2019-01-01 ~ 2019-12-31
4,283,168 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,738,515 GBP2019-01-01 ~ 2019-12-31
20,622 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
7,114,657 GBP2019-01-01 ~ 2019-12-31
3,784,113 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-256,658 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
4,583,418 GBP2019-01-01 ~ 2019-12-31
3,784,113 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
4,575,250 GBP2019-01-01 ~ 2019-12-31
4,002,050 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Goodwill
11,181,779 GBP2019-12-31
Other
761,666 GBP2019-12-31
790,283 GBP2018-12-31
Intangible Assets
11,943,445 GBP2019-12-31
790,283 GBP2018-12-31
Dividends Paid on Shares
790,283 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
2,781,570 GBP2019-12-31
1,572,323 GBP2018-12-31
Fixed Assets - Investments
15,929,283 GBP2019-12-31
16,143,783 GBP2018-12-31
Fixed Assets
30,654,298 GBP2019-12-31
18,506,389 GBP2018-12-31
Total Inventories
1,905,151 GBP2019-12-31
1,222,054 GBP2018-12-31
Debtors
26,827,914 GBP2019-12-31
32,442,445 GBP2018-12-31
Cash at bank and in hand
759,385 GBP2019-12-31
264,569 GBP2018-12-31
Current Assets
29,492,450 GBP2019-12-31
33,929,068 GBP2018-12-31
Creditors
Current
-32,169,125 GBP2019-12-31
-27,635,361 GBP2018-12-31
Net Current Assets/Liabilities
-2,676,675 GBP2019-12-31
6,293,707 GBP2018-12-31
Total Assets Less Current Liabilities
27,977,623 GBP2019-12-31
24,800,096 GBP2018-12-31
Equity
Called up share capital
446,991 GBP2019-12-31
446,991 GBP2018-12-31
Share premium
286,759 GBP2019-12-31
286,759 GBP2018-12-31
Retained earnings (accumulated losses)
27,243,873 GBP2019-12-31
24,058,178 GBP2018-12-31
Equity
27,977,623 GBP2019-12-31
24,800,096 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,583,418 GBP2019-01-01 ~ 2019-12-31
3,784,113 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,583,418 GBP2019-01-01 ~ 2019-12-31
3,784,113 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
29,250 GBP2019-01-01 ~ 2019-12-31
18,200 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
607,614 GBP2019-01-01 ~ 2019-12-31
430,455 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
1132019-01-01 ~ 2019-12-31
942018-01-01 ~ 2018-12-31
Wages/Salaries
4,524,031 GBP2019-01-01 ~ 2019-12-31
3,090,403 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
375,388 GBP2019-01-01 ~ 2019-12-31
284,596 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,695 GBP2019-01-01 ~ 2019-12-31
86,459 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
5,024,114 GBP2019-01-01 ~ 2019-12-31
3,461,458 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,257,765 GBP2019-12-31
1,257,765 GBP2018-12-31
Development expenditure
206,055 GBP2019-12-31
126,528 GBP2018-12-31
Intangible Assets - Gross Cost
15,441,045 GBP2019-12-31
1,384,293 GBP2018-12-31
Goodwill
13,977,225 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,795,446 GBP2019-12-31
1,397,723 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
630,675 GBP2019-12-31
558,972 GBP2018-12-31
Development expenditure
71,479 GBP2019-12-31
35,038 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,497,600 GBP2019-12-31
1,991,733 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,397,723 GBP2019-01-01 ~ 2019-12-31
Patents/Trademarks/Licences/Concessions
71,703 GBP2019-01-01 ~ 2019-12-31
Development expenditure
36,441 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,505,867 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
627,090 GBP2019-12-31
698,793 GBP2018-12-31
Development expenditure
134,576 GBP2019-12-31
91,490 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
48,309 GBP2018-12-31
Plant and equipment
3,962,802 GBP2019-12-31
3,149,522 GBP2018-12-31
Furniture and fittings
1,040,462 GBP2019-12-31
572,377 GBP2018-12-31
Motor vehicles
79,033 GBP2019-12-31
79,033 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
5,783,205 GBP2019-12-31
3,966,344 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,196 GBP2018-12-31
Plant and equipment
2,370,989 GBP2019-12-31
1,992,346 GBP2018-12-31
Furniture and fittings
418,997 GBP2019-12-31
280,895 GBP2018-12-31
Motor vehicles
79,033 GBP2019-12-31
79,033 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,001,635 GBP2019-12-31
2,394,021 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,749 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
378,643 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
138,102 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
607,614 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
1,591,813 GBP2019-12-31
1,157,176 GBP2018-12-31
Furniture and fittings
621,465 GBP2019-12-31
291,482 GBP2018-12-31
Raw materials and consumables
1,208,880 GBP2019-12-31
702,584 GBP2018-12-31
Finished Goods/Goods for Resale
696,271 GBP2019-12-31
519,470 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
5,031,462 GBP2019-12-31
3,819,157 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
249,932 GBP2019-12-31
Other Debtors
Current
467,724 GBP2019-12-31
315,055 GBP2018-12-31
Prepayments/Accrued Income
Current
349,035 GBP2019-12-31
311,311 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,561,694 GBP2019-12-31
2,235,055 GBP2018-12-31
Other Taxation & Social Security Payable
Current
174,682 GBP2019-12-31
119,989 GBP2018-12-31
Other Creditors
Current
4,288,623 GBP2019-12-31
4,178,397 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,592,375 GBP2019-12-31
590,816 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
446,991 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
446,991 GBP2019-12-31
446,991 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
629,665 GBP2019-12-31
468,606 GBP2018-12-31
Between two and five year
1,546,088 GBP2019-12-31
1,235,428 GBP2018-12-31
More than five year
123,500 GBP2019-12-31
370,500 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,299,253 GBP2019-12-31
2,074,534 GBP2018-12-31
Related profiles found in government register
  • SOFTBOX SYSTEMS LIMITED
    Info
    ICY-COOLS LIMITED - 2000-04-26
    Registered number 03112875
    icon of addressUnit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks HP18 9BF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-12 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SOFTBOX SYSTEMS LIMITED
    S
    Registered number 03112875
    icon of addressUnit 1 Ridgeway, Drake's Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,674,226 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.