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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 5
  • 1
    Greer, Stephen John
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Patricia Anne
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-03 ~ now
    OF - Director → CIF 0
    Mrs Patricia Anne Walsh
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walsh, Eamonn Thomas
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ now
    OF - Director → CIF 0
    Walsh, Eamonn Thomas
    Designer
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ now
    OF - Secretary → CIF 0
    Mr Eamonn Thomas Walsh
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Walsh, Luke James
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
    Mr Luke James Walsh
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Walsh, Joanne
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Evans, Stephen Roy
    Managing Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-03 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAINBOXES LIMITED

Previous name
BRAIN BOXES LIMITED - 2006-09-05
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
309,959 GBP2024-10-31
402,838 GBP2023-10-31
Fixed Assets - Investments
63 GBP2024-10-31
63 GBP2023-10-31
Fixed Assets
310,022 GBP2024-10-31
402,901 GBP2023-10-31
Debtors
410,643 GBP2024-10-31
420,079 GBP2023-10-31
Cash at bank and in hand
120,708 GBP2024-10-31
286,621 GBP2023-10-31
Current Assets
900,115 GBP2024-10-31
1,301,261 GBP2023-10-31
Net Current Assets/Liabilities
657,496 GBP2024-10-31
870,025 GBP2023-10-31
Total Assets Less Current Liabilities
967,518 GBP2024-10-31
1,272,926 GBP2023-10-31
Net Assets/Liabilities
799,651 GBP2024-10-31
865,916 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Retained earnings (accumulated losses)
699,651 GBP2024-10-31
765,916 GBP2023-10-31
Equity
799,651 GBP2024-10-31
865,916 GBP2023-10-31
Average Number of Employees
372023-11-01 ~ 2024-10-31
382022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,497,407 GBP2024-10-31
1,485,834 GBP2023-10-31
Furniture and fittings
125,138 GBP2024-10-31
112,501 GBP2023-10-31
Motor vehicles
12,694 GBP2024-10-31
12,694 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,635,239 GBP2024-10-31
1,611,029 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,553 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-4,790 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-25,343 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,245,348 GBP2024-10-31
1,140,000 GBP2023-10-31
Furniture and fittings
77,818 GBP2024-10-31
66,423 GBP2023-10-31
Motor vehicles
2,114 GBP2024-10-31
1,768 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,325,280 GBP2024-10-31
1,208,191 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
125,901 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
16,185 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
346 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,432 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,553 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-4,790 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,343 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
252,059 GBP2024-10-31
345,834 GBP2023-10-31
Furniture and fittings
47,320 GBP2024-10-31
46,078 GBP2023-10-31
Motor vehicles
10,580 GBP2024-10-31
10,926 GBP2023-10-31
Investments in group undertakings and participating interests
63 GBP2024-10-31
63 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
283,052 GBP2024-10-31
213,487 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
48,797 GBP2024-10-31
74,037 GBP2023-10-31
Amounts Owed By Related Parties
33,907 GBP2024-10-31
Current
74,224 GBP2023-10-31
Other Debtors
Amounts falling due within one year
44,887 GBP2024-10-31
58,331 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
410,643 GBP2024-10-31
Current, Amounts falling due within one year
420,079 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
111,075 GBP2024-10-31
315,279 GBP2023-10-31
Other Taxation & Social Security Payable
Current
42,348 GBP2024-10-31
26,580 GBP2023-10-31
Other Creditors
Current
59,196 GBP2024-10-31
59,377 GBP2023-10-31
Creditors
Current
242,619 GBP2024-10-31
431,236 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2024-10-31
47,500 GBP2023-10-31
Other Creditors
Non-current
86,467 GBP2024-10-31
273,010 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
100,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
205,333 GBP2024-10-31
0 GBP2023-10-31
  • BRAINBOXES LIMITED
    Info
    BRAIN BOXES LIMITED - 2006-09-05
    Registered number 03245094
    icon of address18 Hurricane Court, Hurricane Drive, Speke, Liverpool L24 8RL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-03 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.