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
    Peace, Carolynn Jane
    Solicitor born in February 1964
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ now
    OF - director → CIF 0
    Mrs Carolynn Jane Peace
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berwin, Paul David
    Solicitor born in September 1956
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ now
    OF - director → CIF 0
    Berwin, Paul David
    Individual (6 offsprings)
    Officer
    2010-02-25 ~ now
    OF - secretary → CIF 0
    Mr Paul David Berwin
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Avery, Susan Katherine
    Retired born in August 1952
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ now
    OF - director → CIF 0
    Mrs Susan Katherine Avery
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Largan, Neil Anthony
    Solicitor born in December 1969
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2003-08-13
    OF - director → CIF 0
  • 2
    Newton, Christopher John
    Solicitor born in June 1971
    Individual (20 offsprings)
    Officer
    2001-02-15 ~ 2010-02-25
    OF - director → CIF 0
    Newton, Christopher John
    Solicitor
    Individual (20 offsprings)
    Officer
    2001-09-12 ~ 2010-02-25
    OF - secretary → CIF 0
  • 3
    Bloomer, James Marian
    Solicitor born in April 1954
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2001-09-12
    OF - director → CIF 0
    Bloomer, James Marian
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2001-09-12
    OF - secretary → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-14 ~ 2001-02-15
    PE - nominee-director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-14 ~ 2001-02-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WOODENBOX LIMITED

Previous name
VIXEN COMPANY SERVICES LIMITED - 2001-02-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
1,000,000 GBP2024-02-29
1,000,000 GBP2023-02-28
Debtors
5,090 GBP2024-02-29
5,090 GBP2023-02-28
Cash at bank and in hand
12,095 GBP2024-02-29
9,175 GBP2023-02-28
Current Assets
17,185 GBP2024-02-29
14,265 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-19,572 GBP2024-02-29
-17,415 GBP2023-02-28
Net Current Assets/Liabilities
-2,387 GBP2024-02-29
-3,150 GBP2023-02-28
Total Assets Less Current Liabilities
997,613 GBP2024-02-29
996,850 GBP2023-02-28
Net Assets/Liabilities
911,028 GBP2024-02-29
848,666 GBP2023-02-28
Equity
Called up share capital
5 GBP2024-02-29
5 GBP2023-02-28
Retained earnings (accumulated losses)
911,023 GBP2024-02-29
848,661 GBP2023-02-28
Equity
911,028 GBP2024-02-29
848,666 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,000,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year
5,090 GBP2024-02-29
5,090 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,344 GBP2024-02-29
108 GBP2023-02-28
Corporation Tax Payable
Current
10,708 GBP2024-02-29
10,454 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,434 GBP2024-02-29
2,806 GBP2023-02-28
Other Creditors
Current
4,086 GBP2024-02-29
4,047 GBP2023-02-28
Creditors
Current
19,572 GBP2024-02-29
17,415 GBP2023-02-28

  • WOODENBOX LIMITED
    Info
    VIXEN COMPANY SERVICES LIMITED - 2001-02-22
    Registered number 03924982
    10 Wigton Green, Leeds LS17 8QR
    Private Limited Company incorporated on 2000-02-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.