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 4
  • 1
    Vesselinov, Ivaylo Alexandrov
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Unit 15c, Kinsealy Business Park, Kinsealy, County Dublin K36y H61, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2019-01-02 ~ 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
  • 3
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    MPE (GENERAL PARTNER V) LIMITED
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 2
    Firth, Sarah Rachel
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 4
    O'donovan, Ian
    Cfo born in February 1974
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 5
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Connolly, Brian
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ 2019-02-04
    OF - Director → CIF 0
  • 7
    Firth, Christine Anne
    Director born in April 1948
    Individual
    Officer
    1999-08-03 ~ 2019-01-02
    OF - Director → CIF 0
    Firth, Christine Anne
    Individual
    Officer
    1999-08-03 ~ 2019-01-02
    OF - Secretary → CIF 0
    Mrs Christine Anne Firth
    Born in April 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Firth, Ian Richard
    Director born in December 1944
    Individual
    Officer
    1999-08-03 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Ian Richard Firth
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Firth, Richard Anthony Owen
    Company Director born in May 1974
    Individual (7 offsprings)
    Officer
    2017-06-26 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Richard Anthony Owen Firth
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2017-06-20 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IAN FIRTH LIMITED

Previous name
BOXIT (YORKSHIRE) LIMITED - 2003-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2019-10-31
63,800 GBP2018-08-31
Fixed Assets
0 GBP2019-10-31
63,800 GBP2018-08-31
Debtors
46,910 GBP2019-10-31
67,455 GBP2018-08-31
Cash at bank and in hand
94,118 GBP2018-08-31
Current Assets
46,910 GBP2019-10-31
161,573 GBP2018-08-31
Net Current Assets/Liabilities
46,910 GBP2019-10-31
161,573 GBP2018-08-31
Total Assets Less Current Liabilities
46,910 GBP2019-10-31
225,373 GBP2018-08-31
Net Assets/Liabilities
46,910 GBP2019-10-31
225,373 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-10-31
100 GBP2018-08-31
Retained earnings (accumulated losses)
46,810 GBP2019-10-31
4,789 GBP2018-08-31
Equity
46,910 GBP2019-10-31
225,373 GBP2018-08-31
Average Number of Employees
02018-09-01 ~ 2019-10-31
102017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2019-10-31
375,282 GBP2018-08-31
Property, Plant & Equipment - Disposals
-375,282 GBP2018-09-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2019-10-31
311,482 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,320 GBP2018-09-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-316,802 GBP2018-09-01 ~ 2019-10-31
Debtors
Amounts falling due after one year
67,455 GBP2018-08-31
  • IAN FIRTH LIMITED
    Info
    BOXIT (YORKSHIRE) LIMITED - 2003-07-28
    Registered number 03818356
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    Private Limited Company incorporated on 1999-08-03 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.