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 3
  • 1
    Hill, Oliver Charles Richard
    Consultancy born in May 1989
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Hill, Richard Charles
    Consultant born in October 1953
    Individual (26 offsprings)
    Officer
    2002-12-30 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Hill
    Born in October 1953
    Individual (26 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Durose, Nicola Angeline
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Hill-thomas, Chloe Rachael
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cook, Richard Charles
    Accountant born in January 1953
    Individual (26 offsprings)
    Officer
    1998-01-15 ~ 2002-12-30
    OF - Director → CIF 0
    Cook, Richard Charles
    Accountant
    Individual (26 offsprings)
    Officer
    1998-01-15 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Allen, Hannah Louise
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2019-05-02
    OF - Director → CIF 0
    Allen, Hannah Louise
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 3
    Sharp, Leslie Roy
    Individual (10 offsprings)
    Officer
    2004-12-15 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 4
    Cox, David Charles
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 2002-12-30
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-24 ~ 1998-01-15
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-24 ~ 1998-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXBLADE LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,864,771 GBP2023-09-30
1,697,283 GBP2022-09-30
Fixed Assets - Investments
2,337,051 GBP2023-09-30
2,337,051 GBP2022-09-30
Fixed Assets
4,201,822 GBP2023-09-30
4,034,334 GBP2022-09-30
Total Inventories
1,861,985 GBP2023-09-30
1,768,197 GBP2022-09-30
Debtors
134,305 GBP2023-09-30
48,567 GBP2022-09-30
Cash at bank and in hand
39,190 GBP2023-09-30
104,061 GBP2022-09-30
Current Assets
2,035,480 GBP2023-09-30
1,920,825 GBP2022-09-30
Net Current Assets/Liabilities
1,913,719 GBP2023-09-30
1,798,072 GBP2022-09-30
Total Assets Less Current Liabilities
6,115,541 GBP2023-09-30
5,832,406 GBP2022-09-30
Net Assets/Liabilities
6,068,953 GBP2023-09-30
5,750,564 GBP2022-09-30
Equity
Called up share capital
10,300 GBP2023-09-30
10,300 GBP2022-09-30
Retained earnings (accumulated losses)
6,058,653 GBP2023-09-30
5,740,264 GBP2022-09-30
Equity
6,068,953 GBP2023-09-30
5,750,564 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
987,587 GBP2023-09-30
987,587 GBP2022-09-30
Plant and equipment
1,419,075 GBP2023-09-30
1,079,659 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,406,662 GBP2023-09-30
2,067,246 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
541,891 GBP2023-09-30
369,963 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
541,891 GBP2023-09-30
369,963 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171,928 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,928 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
987,587 GBP2023-09-30
987,587 GBP2022-09-30
Plant and equipment
877,184 GBP2023-09-30
709,696 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
314,211 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
137,328 GBP2023-09-30
79,532 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
57,796 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
176,883 GBP2023-09-30
234,679 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,715 GBP2023-09-30
11,109 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
89,590 GBP2023-09-30
37,458 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
134,305 GBP2023-09-30
48,567 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
30,408 GBP2023-09-30
35,712 GBP2022-09-30
Trade Creditors/Trade Payables
Current
22,420 GBP2023-09-30
14,992 GBP2022-09-30
Other Taxation & Social Security Payable
Current
51,654 GBP2023-09-30
34,246 GBP2022-09-30
Other Creditors
Current
7,279 GBP2023-09-30
27,803 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
15,864 GBP2023-09-30
26,667 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
30,724 GBP2023-09-30
55,175 GBP2022-09-30
Between one and five year, hire purchase agreements
30,724 GBP2023-09-30
55,175 GBP2022-09-30
hire purchase agreements
61,132 GBP2023-09-30
90,887 GBP2022-09-30
  • BOXBLADE LIMITED
    Info
    Registered number 03486170
    22 - 24 Broad Street, Wokingham, Berkshire RG40 1BA
    Private Limited Company incorporated on 1997-12-24 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.