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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 7
  • 1
    Hill, Richard Charles
    Born in October 1953
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ now
    OF - Director → CIF 0
    Cook, Richard Charles
    Accountant born in January 1953
    Individual (46 offsprings)
    Officer
    1998-01-15 ~ 2002-12-30
    OF - Director → CIF 0
    Hill, Oliver Charles Richard
    Born in May 1989
    Individual (46 offsprings)
    Officer
    2008-07-01 ~ 2025-12-20
    OF - Director → CIF 0
    Cook, Richard Charles
    Accountant
    Individual (46 offsprings)
    Officer
    1998-01-15 ~ 2007-01-12
    OF - Secretary → CIF 0
    Mr Richard Charles Hill
    Born in October 1953
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hill-thomas, Chloe Rachael
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
    Allen, Hannah Louise
    Director born in February 1984
    Individual (21 offsprings)
    Officer
    2011-01-31 ~ 2019-05-02
    OF - Director → CIF 0
    Allen, Hannah Louise
    Individual (21 offsprings)
    Officer
    2007-01-12 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 3
    Sharp, Leslie Roy
    Individual (18 offsprings)
    Officer
    2004-12-15 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 4
    Durose, Nicola Angeline
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Cox, David Charles
    Chartered Accountant born in July 1955
    Individual (5 offsprings)
    Officer
    1998-01-15 ~ 2002-12-30
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-12-24 ~ 1998-01-15
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-12-24 ~ 1998-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXBLADE LIMITED

Period: 1997-12-24 ~ now
Company number: 03486170
Registered name
BOXBLADE LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,763,498 GBP2025-09-30
2,108,533 GBP2024-09-30
Fixed Assets - Investments
2,337,051 GBP2025-09-30
2,337,051 GBP2024-09-30
Investment Property
780,810 GBP2025-09-30
Fixed Assets
4,881,359 GBP2025-09-30
4,445,584 GBP2024-09-30
Total Inventories
1,770,135 GBP2025-09-30
2,095,050 GBP2024-09-30
Debtors
153,449 GBP2025-09-30
120,720 GBP2024-09-30
Cash at bank and in hand
409,967 GBP2025-09-30
227,601 GBP2024-09-30
Current Assets
2,333,551 GBP2025-09-30
2,443,371 GBP2024-09-30
Net Current Assets/Liabilities
2,251,120 GBP2025-09-30
2,372,449 GBP2024-09-30
Total Assets Less Current Liabilities
7,132,479 GBP2025-09-30
6,818,033 GBP2024-09-30
Net Assets/Liabilities
7,132,479 GBP2025-09-30
6,807,740 GBP2024-09-30
Equity
Called up share capital
10,300 GBP2025-09-30
10,300 GBP2024-09-30
Retained earnings (accumulated losses)
7,122,179 GBP2025-09-30
6,797,440 GBP2024-09-30
Equity
7,132,479 GBP2025-09-30
6,807,740 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
829,587 GBP2025-09-30
829,587 GBP2024-09-30
Plant and equipment
2,049,375 GBP2025-09-30
2,044,775 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,878,962 GBP2025-09-30
2,874,362 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,086,428 GBP2025-09-30
765,829 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,115,464 GBP2025-09-30
765,829 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,036 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
320,599 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349,635 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,036 GBP2025-09-30
Property, Plant & Equipment
Land and buildings
800,551 GBP2025-09-30
829,587 GBP2024-09-30
Plant and equipment
962,947 GBP2025-09-30
1,278,946 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
314,211 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
214,714 GBP2025-09-30
181,549 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
33,165 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
99,497 GBP2025-09-30
Under hire purchased contracts or finance leases, Plant and equipment
132,662 GBP2024-09-30
Investment Property - Fair Value Model
780,810 GBP2025-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,800 GBP2025-09-30
4,800 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
148,649 GBP2025-09-30
115,920 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
153,449 GBP2025-09-30
120,720 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
6,667 GBP2025-09-30
10,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
10,670 GBP2025-09-30
30,408 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,226 GBP2025-09-30
6,823 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,675 GBP2025-09-30
15,300 GBP2024-09-30
Other Creditors
Current
59,193 GBP2025-09-30
8,391 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
3,626 GBP2024-09-30
hire purchase agreements
10,670 GBP2025-09-30
34,034 GBP2024-09-30
  • BOXBLADE LIMITED
    Info
    Registered number 03486170
    22 - 24 Broad Street, Wokingham, Berkshire RG40 1BA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.