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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.

Parent entities and officers
Active 3
  • 1
    Durose, Nicola Angeline
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Richard Charles
    Born in October 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ now
    OF - Director → CIF 0
    Hill, Oliver Charles Richard
    Born in May 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Hill
    Born in October 1953
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hill-thomas, Chloe Rachael
    Born in May 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sharp, Leslie Roy
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Cook, Richard Charles
    Accountant born in January 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2002-12-30
    OF - Director → CIF 0
    Cook, Richard Charles
    Accountant
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 3
    Allen, Hannah Louise
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2019-05-02
    OF - Director → CIF 0
    Allen, Hannah Louise
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 4
    Cox, David Charles
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2002-12-30
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-24 ~ 1998-01-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,108,533 GBP2024-09-30
1,864,771 GBP2023-09-30
Fixed Assets - Investments
2,337,051 GBP2024-09-30
2,337,051 GBP2023-09-30
Fixed Assets
4,445,584 GBP2024-09-30
4,201,822 GBP2023-09-30
Total Inventories
2,095,050 GBP2024-09-30
1,861,985 GBP2023-09-30
Debtors
120,720 GBP2024-09-30
134,305 GBP2023-09-30
Cash at bank and in hand
227,601 GBP2024-09-30
39,190 GBP2023-09-30
Current Assets
2,443,371 GBP2024-09-30
2,035,480 GBP2023-09-30
Net Current Assets/Liabilities
2,372,449 GBP2024-09-30
1,913,719 GBP2023-09-30
Total Assets Less Current Liabilities
6,818,033 GBP2024-09-30
6,115,541 GBP2023-09-30
Net Assets/Liabilities
6,807,740 GBP2024-09-30
6,068,953 GBP2023-09-30
Equity
Called up share capital
10,300 GBP2024-09-30
10,300 GBP2023-09-30
Retained earnings (accumulated losses)
6,797,440 GBP2024-09-30
6,058,653 GBP2023-09-30
Equity
6,807,740 GBP2024-09-30
6,068,953 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
829,587 GBP2024-09-30
987,587 GBP2023-09-30
Plant and equipment
2,044,775 GBP2024-09-30
1,419,075 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,874,362 GBP2024-09-30
2,406,662 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-210,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-210,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
765,829 GBP2024-09-30
541,891 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,829 GBP2024-09-30
541,891 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
223,938 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,938 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
829,587 GBP2024-09-30
987,587 GBP2023-09-30
Plant and equipment
1,278,946 GBP2024-09-30
877,184 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
314,211 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
137,328 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
44,221 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
181,549 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
132,662 GBP2024-09-30
176,883 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,800 GBP2024-09-30
Amounts falling due within one year, Current
44,715 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
115,920 GBP2024-09-30
Amounts falling due within one year, Current
89,590 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
120,720 GBP2024-09-30
Amounts falling due within one year, Current
134,305 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
30,408 GBP2024-09-30
30,408 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,823 GBP2024-09-30
22,420 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,300 GBP2024-09-30
51,654 GBP2023-09-30
Other Creditors
Current
8,391 GBP2024-09-30
7,279 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
15,864 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
3,626 GBP2024-09-30
30,724 GBP2023-09-30
Between one and five year, hire purchase agreements
3,626 GBP2024-09-30
hire purchase agreements
34,034 GBP2024-09-30
61,132 GBP2023-09-30
  • BOXBLADE LIMITED
    Info
    Registered number 03486170
    icon of address22 - 24 Broad Street, Wokingham, Berkshire RG40 1BA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.