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
    Holl, Deborah Jane
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Philip Raymond
    Administrator born in December 1945
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Walker, Philip Raymond
    Administrator
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Philip Raymond Walker
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Walker, Martyn Peter
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fellows, David Christopher
    Sales Manager born in April 1960
    Individual
    Officer
    1996-03-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Fellows, Craig Thomas
    Production Manager born in April 1970
    Individual
    Officer
    1996-03-05 ~ 2004-01-01
    OF - Director → CIF 0
    Fellows, Craig Thomas
    Production Manager
    Individual
    Officer
    1996-03-05 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Waters, Paul Graham
    Salesman born in January 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Imperial House, 1 Harley Place, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    1996-03-05 ~ 1996-06-22
    PE - Nominee Secretary → CIF 0
  • 5
    Imperial House, 1 Harley Place, Bristol, Avon
    Corporate
    Officer
    1996-03-05 ~ 1996-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOX CLEVER PACKAGING LIMITED

Previous name
THE FLYING DODO CLOTHING COMPANY LIMITED - 1996-06-19
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
91,229 GBP2023-12-31
27,142 GBP2022-12-31
Fixed Assets
91,229 GBP2023-12-31
27,142 GBP2022-12-31
Total Inventories
77,108 GBP2023-12-31
52,668 GBP2022-12-31
Debtors
274,803 GBP2023-12-31
203,156 GBP2022-12-31
Cash at bank and in hand
11,111 GBP2023-12-31
47,118 GBP2022-12-31
Current Assets
363,022 GBP2023-12-31
302,942 GBP2022-12-31
Creditors
-232,914 GBP2023-12-31
-114,835 GBP2022-12-31
Net Current Assets/Liabilities
130,108 GBP2023-12-31
188,107 GBP2022-12-31
Total Assets Less Current Liabilities
221,337 GBP2023-12-31
215,249 GBP2022-12-31
Net Assets/Liabilities
180,929 GBP2023-12-31
181,540 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
180,829 GBP2023-12-31
181,440 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,294 GBP2023-12-31
123,107 GBP2022-12-31
Motor vehicles
24,286 GBP2023-12-31
24,286 GBP2022-12-31
Furniture and fittings
3,936 GBP2023-12-31
3,936 GBP2022-12-31
Computers
5,849 GBP2023-12-31
5,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
237,365 GBP2023-12-31
157,178 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,984 GBP2023-12-31
97,046 GBP2022-12-31
Motor vehicles
24,018 GBP2023-12-31
23,971 GBP2022-12-31
Furniture and fittings
3,771 GBP2023-12-31
3,742 GBP2022-12-31
Computers
5,363 GBP2023-12-31
5,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,136 GBP2023-12-31
130,036 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,938 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
47 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29 GBP2023-01-01 ~ 2023-12-31
Computers
86 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
90,310 GBP2023-12-31
26,061 GBP2022-12-31
Motor vehicles
268 GBP2023-12-31
315 GBP2022-12-31
Furniture and fittings
165 GBP2023-12-31
194 GBP2022-12-31
Computers
486 GBP2023-12-31
572 GBP2022-12-31
Other types of inventories not specified separately
77,108 GBP2023-12-31
52,668 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
274,803 GBP2023-12-31
203,156 GBP2022-12-31
Trade Creditors/Trade Payables
Current
121,871 GBP2023-12-31
75,055 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
9,547 GBP2022-12-31
Corporation Tax Payable
Current
9,384 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,653 GBP2023-12-31
2,795 GBP2022-12-31
Amount of value-added tax that is payable
Current
17,936 GBP2023-12-31
16,331 GBP2022-12-31
Other Creditors
Current
864 GBP2023-12-31
340 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,169 GBP2022-12-31
Amounts owed to directors
Current
76,942 GBP2023-12-31
214 GBP2022-12-31
Creditors
Current
232,914 GBP2023-12-31
114,835 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,450 GBP2023-12-31
29,339 GBP2022-12-31
  • BOX CLEVER PACKAGING LIMITED
    Info
    THE FLYING DODO CLOTHING COMPANY LIMITED - 1996-06-19
    Registered number 03167949
    19 Church Street, Ross On Wye, Herefordshire HR9 5HN
    Private Limited Company incorporated on 1996-03-05 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.