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 4
  • 1
    Forbes Coy, Laura Christine
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Coy, Peter Raymond
    Marketing Consultant born in April 1952
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Coy, Dominic
    Director born in December 1996
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    MARINE CONTAINENTAL SERVICES LIMITED - 1982-07-28
    Clayton House, 55 Strand On The Green, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,003,377 GBP2024-03-31
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Flynn, June Linda
    Director born in June 1955
    Individual
    Officer
    1997-06-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Mr Peter Raymond Coy
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2022-12-15
    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 with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Flynn, Kevin Patrick
    Company Secretary/Director born in June 1954
    Individual
    Officer
    1997-06-27 ~ 2016-09-30
    OF - Director → CIF 0
    Flynn, Kevin Patrick
    Company Secretary/Director
    Individual
    Officer
    1997-06-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXTOR LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
227,020 GBP2023-09-30
253,050 GBP2022-09-30
Fixed Assets
227,020 GBP2023-09-30
253,050 GBP2022-09-30
Total Inventories
58,130 GBP2023-09-30
Debtors
901,562 GBP2023-09-30
256,182 GBP2022-09-30
Cash at bank and in hand
178,875 GBP2023-09-30
835,537 GBP2022-09-30
Current Assets
1,138,567 GBP2023-09-30
1,091,719 GBP2022-09-30
Net Current Assets/Liabilities
921,281 GBP2023-09-30
778,018 GBP2022-09-30
Total Assets Less Current Liabilities
1,148,301 GBP2023-09-30
1,031,068 GBP2022-09-30
Net Assets/Liabilities
1,091,546 GBP2023-09-30
983,087 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,091,544 GBP2023-09-30
983,085 GBP2022-09-30
Equity
1,091,546 GBP2023-09-30
983,087 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
444,544 GBP2023-09-30
433,031 GBP2022-10-01
Tools/Equipment for furniture and fittings
1,249 GBP2023-09-30
1,249 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
445,793 GBP2023-09-30
434,280 GBP2022-10-01
Property, Plant & Equipment - Disposals
Plant and equipment
-20,687 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-20,687 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,524 GBP2023-09-30
180,970 GBP2022-10-01
Tools/Equipment for furniture and fittings
1,249 GBP2023-09-30
260 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,773 GBP2023-09-30
181,230 GBP2022-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
42,429 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
989 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,418 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,875 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,875 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
227,020 GBP2023-09-30
Raw materials and consumables
58,130 GBP2023-09-30
Trade Debtors/Trade Receivables
236,280 GBP2023-09-30
109,445 GBP2022-09-30
Amounts owed by group undertakings and participating interests
383,409 GBP2023-09-30
Other Debtors
281,873 GBP2023-09-30
112,412 GBP2022-09-30
Debtors
Amounts falling due after one year
92,443 GBP2023-09-30
53,763 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,288 GBP2023-09-30
82,103 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
195,383 GBP2022-09-30
Taxation/Social Security Payable
69,926 GBP2023-09-30
16,098 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
120,072 GBP2023-09-30
20,117 GBP2022-09-30
  • BOXTOR LTD
    Info
    Registered number 03366998
    Clayton House 55 Strand On The Green, Chiswick, London W4 3PD
    Private Limited Company incorporated on 1997-05-08 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.