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
  • Lewis, Robert James
    It Consultant born in November 1970
    Individual (1 offspring)
    Officer
    1999-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr. Robert James Lewis
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Piotrowska, Jolanta
    Company Secretary
    Individual
    Officer
    2007-09-10 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Mr Robert James Lewis
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Corporate (3 offsprings)
    Officer
    1999-04-22 ~ 2008-04-30
    PE - Nominee Secretary → CIF 0
  • 4
    Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, Staffordshire
    Corporate
    Officer
    1999-04-22 ~ 1999-04-29
    PE - Director → CIF 0
parent relation
Company in focus

BLACK BOX RECORDER LTD

Previous name
REMBRANDT PUSSYHORSE LTD - 2019-10-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Property, Plant & Equipment
1,590 GBP2020-04-30
Debtors
12,705 GBP2021-04-30
53 GBP2020-04-30
Cash at bank and in hand
12,874 GBP2021-04-30
84,149 GBP2020-04-30
Current Assets
25,579 GBP2021-04-30
84,202 GBP2020-04-30
Creditors
Current
29,456 GBP2021-04-30
39,238 GBP2020-04-30
Net Current Assets/Liabilities
-3,877 GBP2021-04-30
44,964 GBP2020-04-30
Total Assets Less Current Liabilities
-3,877 GBP2021-04-30
46,554 GBP2020-04-30
Equity
Called up share capital
2 GBP2021-04-30
2 GBP2020-04-30
Retained earnings (accumulated losses)
-3,879 GBP2021-04-30
46,552 GBP2020-04-30
Equity
-3,877 GBP2021-04-30
46,554 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,239 GBP2020-04-30
Computers
4,735 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
6,974 GBP2020-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,239 GBP2020-05-01 ~ 2021-04-30
Computers
-4,735 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-6,974 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,231 GBP2020-04-30
Computers
3,153 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,384 GBP2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,231 GBP2020-05-01 ~ 2021-04-30
Computers
-3,153 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,384 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Furniture and fittings
8 GBP2020-04-30
Computers
1,582 GBP2020-04-30
Other Debtors
Current
12,617 GBP2021-04-30
Amount of value-added tax that is recoverable
Current
88 GBP2021-04-30
53 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
12,705 GBP2021-04-30
53 GBP2020-04-30
Other Taxation & Social Security Payable
Current
791 GBP2021-04-30
740 GBP2020-04-30
Accrued Liabilities
Current
115 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
-50,431 GBP2020-05-01 ~ 2021-04-30

  • BLACK BOX RECORDER LTD
    Info
    REMBRANDT PUSSYHORSE LTD - 2019-10-02
    Registered number 03762745
    27 Fontayne Avenue, Chigwell, Essex IG7 5HD
    Private Limited Company incorporated on 1999-04-29 and dissolved on 2022-05-24 (23 years). The company status is Dissolved.
    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.