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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 2
    Box, Derek Reginald
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 2023-06-19
    OF - Director → CIF 0
    Mr Derek Reginald Box
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Box, Margaret Mccaffery
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2023-06-19
    OF - Director → CIF 0
    Box, Margaret Mccaffery
    Company Director
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2023-06-19
    OF - Secretary → CIF 0
    Mrs Margaret Mccaffery Box
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
  • 5
    Box, Aaron Daniel
    Born in September 1981
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Aaron Daniel Box
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOX FLOORING LIMITED

Period: 2003-02-24 ~ now
Company number: 03398427
Registered names
BOX FLOORING LIMITED - now
BOX FLOORS LIMITED - 2003-02-24
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
19,230 GBP2025-03-31
3,670 GBP2024-03-31
Fixed Assets
19,230 GBP2025-03-31
3,670 GBP2024-03-31
Total Inventories
22,769 GBP2025-03-31
26,167 GBP2024-03-31
Debtors
26,216 GBP2025-03-31
21,964 GBP2024-03-31
Cash at bank and in hand
31,113 GBP2025-03-31
22,528 GBP2024-03-31
Current Assets
80,098 GBP2025-03-31
70,659 GBP2024-03-31
Net Current Assets/Liabilities
26,087 GBP2025-03-31
27,922 GBP2024-03-31
Total Assets Less Current Liabilities
45,317 GBP2025-03-31
31,592 GBP2024-03-31
Net Assets/Liabilities
4,036 GBP2025-03-31
1,501 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
4,034 GBP2025-03-31
1,499 GBP2024-03-31
Equity
4,036 GBP2025-03-31
1,501 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2025-03-31
80,000 GBP2024-04-01
Intangible Assets - Gross Cost
80,000 GBP2025-03-31
80,000 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,000 GBP2025-03-31
80,000 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
80,000 GBP2025-03-31
80,000 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,827 GBP2025-03-31
12,444 GBP2024-04-01
Motor vehicles
50,792 GBP2025-03-31
47,127 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
63,619 GBP2025-03-31
59,571 GBP2024-04-01
Property, Plant & Equipment - Disposals
Motor vehicles
-14,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-14,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,288 GBP2025-03-31
12,163 GBP2024-04-01
Motor vehicles
32,101 GBP2025-03-31
43,738 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,389 GBP2025-03-31
55,901 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,444 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
539 GBP2025-03-31
Motor vehicles
18,691 GBP2025-03-31
Value of work in progress
19,029 GBP2025-03-31
20,887 GBP2024-03-31
Finished Goods/Goods for Resale
3,740 GBP2025-03-31
5,280 GBP2024-03-31
Trade Debtors/Trade Receivables
10,040 GBP2025-03-31
11,977 GBP2024-03-31
Amount of corporation tax that is recoverable
2,617 GBP2025-03-31
2,617 GBP2024-03-31
Other Debtors
3,375 GBP2025-03-31
3,375 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,222 GBP2025-03-31
6,222 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,833 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,779 GBP2025-03-31
22,866 GBP2024-03-31
Taxation/Social Security Payable
7,996 GBP2025-03-31
9,803 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
648 GBP2025-03-31
823 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,714 GBP2025-03-31
2,205 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
819 GBP2025-03-31
818 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,772 GBP2025-03-31
29,172 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
12,700 GBP2025-03-31
  • BOX FLOORING LIMITED
    Info
    BOX FLOORS LIMITED - 2003-02-24
    Registered number 03398427
    Unit 4 North Crescent, Diplocks Way, Hailsham BN27 3JF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.