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
1
Box, Aaron Daniel
Born in September 1981Individual (1 offspring)Officer
2016-01-01 ~ nowOF - Director → CIF 0Mr Aaron Daniel Box
Born in September 1981Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Box, Derek Reginald
Company Director born in August 1951Individual (1 offspring)Officer 1997-07-03 ~ 2023-06-19OF - Director → CIF 0Mr Derek Reginald Box
Born in August 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-12-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brewer, Suzanne
Individual (24 offsprings)Officer 1997-07-03 ~ 1997-07-03OF - Nominee Secretary → CIF 0 - 3
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1997-07-03 ~ 1997-07-03OF - Nominee Director → CIF 0 - 4
Box, Margaret Mccaffery
Company Director born in August 1954IndividualOfficer 1997-07-03 ~ 2023-06-19OF - Director → CIF 0Box, Margaret Mccaffery
Company DirectorIndividualOfficer 1997-07-03 ~ 2023-06-19OF - Secretary → CIF 0Mrs Margaret Mccaffery Box
Born in August 1954IndividualPerson with significant control 2016-04-06 ~ 2022-12-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BOX FLOORING LIMITED
Previous name
BOX FLOORS LIMITED - 2003-02-24
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,670 GBP2024-03-31
4,893 GBP2023-03-31
Fixed Assets
3,670 GBP2024-03-31
4,893 GBP2023-03-31
Total Inventories
26,166 GBP2024-03-31
37,200 GBP2023-03-31
Debtors
21,964 GBP2024-03-31
24,969 GBP2023-03-31
Cash at bank and in hand
22,528 GBP2024-03-31
40,162 GBP2023-03-31
Current Assets
70,658 GBP2024-03-31
102,331 GBP2023-03-31
Net Current Assets/Liabilities
27,921 GBP2024-03-31
28,089 GBP2023-03-31
Total Assets Less Current Liabilities
31,591 GBP2024-03-31
32,982 GBP2023-03-31
Net Assets/Liabilities
1,501 GBP2024-03-31
-4,643 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,499 GBP2024-03-31
-4,645 GBP2023-03-31
Equity
1,501 GBP2024-03-31
-4,643 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,444 GBP2023-03-31
Motor vehicles
47,127 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
59,571 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,163 GBP2024-03-31
12,070 GBP2023-03-31
Motor vehicles
43,738 GBP2024-03-31
42,608 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,901 GBP2024-03-31
54,678 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,223 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
281 GBP2024-03-31
374 GBP2023-03-31
Motor vehicles
3,389 GBP2024-03-31
4,519 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,977 GBP2024-03-31
19,187 GBP2023-03-31
Other Debtors
Current
3,375 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,617 GBP2024-03-31
2,617 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,995 GBP2024-03-31
2,821 GBP2023-03-31
Prepayments/Accrued Income
Current
344 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
21,964 GBP2024-03-31
24,969 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,222 GBP2024-03-31
7,129 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,037 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,866 GBP2024-03-31
36,130 GBP2023-03-31
Corporation Tax Payable
Current
8,421 GBP2024-03-31
14,065 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,382 GBP2024-03-31
2,660 GBP2023-03-31
Other Creditors
Current
1,887 GBP2024-03-31
2,605 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
818 GBP2024-03-31
2,725 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
29,172 GBP2024-03-31
Between one and two years, Non-current
34,441 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,255 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
34,144 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2023-04-01 ~ 2024-03-31
BOX FLOORING LIMITED
InfoBOX FLOORS LIMITED - 2003-02-24Registered number 03398427
Unit 4 North Crescent, Diplocks Way, Hailsham BN27 3JFPRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
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.