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 2
  • 1
    Shepherd, Renee Yirong
    Chartered Accountant born in March 1983
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    3b, Marylebone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-13 ~ now
    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 8
  • 1
    Briggs, Martin Charles
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Roberts, Elizabeth
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2013-09-13 ~ 2014-01-14
    OF - Director → CIF 0
  • 3
    Boxwell, Duncan Harvey
    Chartered Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ 2025-03-13
    OF - Director → CIF 0
    Mr Duncan Harvey Boxwell
    Born in January 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Blair, Elaine Jacqueline
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Taylor, Christopher John
    Chartered Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    2000-04-05 ~ 2020-11-06
    OF - Director → CIF 0
    Taylor, Christopher John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-04-05 ~ 2020-11-06
    OF - Secretary → CIF 0
    Mr Christopher John Taylor
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Renee Yirong Shepherd
    Born in March 1983
    Individual (7 offsprings)
    Person with significant control
    2018-09-01 ~ 2025-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-24 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-24 ~ 2000-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUNCAN BOXWELL & COMPANY LIMITED

Previous name
KNIGHTAGENT LIMITED - 2000-04-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
389,482 GBP2024-02-29
389,482 GBP2023-02-28
Property, Plant & Equipment
36,191 GBP2024-02-29
42,111 GBP2023-02-28
Fixed Assets
425,673 GBP2024-02-29
431,593 GBP2023-02-28
Total Inventories
3,000 GBP2024-02-29
10,000 GBP2023-02-28
Debtors
119,994 GBP2024-02-29
141,145 GBP2023-02-28
Cash at bank and in hand
112,702 GBP2024-02-29
123,443 GBP2023-02-28
Current Assets
235,696 GBP2024-02-29
274,588 GBP2023-02-28
Creditors
Current
159,828 GBP2024-02-29
169,598 GBP2023-02-28
Net Current Assets/Liabilities
75,868 GBP2024-02-29
104,990 GBP2023-02-28
Total Assets Less Current Liabilities
501,541 GBP2024-02-29
536,583 GBP2023-02-28
Net Assets/Liabilities
429,114 GBP2024-02-29
336,537 GBP2023-02-28
Equity
Called up share capital
73,336 GBP2024-02-29
73,336 GBP2023-02-28
Capital redemption reserve
36,670 GBP2024-02-29
36,670 GBP2023-02-28
Retained earnings (accumulated losses)
319,108 GBP2024-02-29
226,531 GBP2023-02-28
Equity
429,114 GBP2024-02-29
336,537 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
389,482 GBP2023-02-28
Intangible Assets
Net goodwill
389,482 GBP2024-02-29
389,482 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,981 GBP2024-02-29
12,879 GBP2023-02-28
Motor vehicles
40,000 GBP2024-02-29
40,000 GBP2023-02-28
Computers
23,700 GBP2024-02-29
19,659 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
78,681 GBP2024-02-29
72,538 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,174 GBP2024-02-29
4,572 GBP2023-02-28
Motor vehicles
24,640 GBP2024-02-29
19,520 GBP2023-02-28
Computers
10,676 GBP2024-02-29
6,335 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,490 GBP2024-02-29
30,427 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,602 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
5,120 GBP2023-03-01 ~ 2024-02-29
Computers
4,341 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,063 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
7,807 GBP2024-02-29
8,307 GBP2023-02-28
Motor vehicles
15,360 GBP2024-02-29
20,480 GBP2023-02-28
Computers
13,024 GBP2024-02-29
13,324 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
119,994 GBP2024-02-29
139,975 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
1,170 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
119,994 GBP2024-02-29
141,145 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
49,600 GBP2023-02-28
Trade Creditors/Trade Payables
Current
44,183 GBP2024-02-29
14,038 GBP2023-02-28
Other Taxation & Social Security Payable
Current
101,254 GBP2024-02-29
94,155 GBP2023-02-28
Other Creditors
Current
14,391 GBP2024-02-29
11,805 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
115,733 GBP2023-02-28
Other Creditors
Non-current
18,000 GBP2024-02-29
28,000 GBP2023-02-28

Related profiles found in government register
  • DUNCAN BOXWELL & COMPANY LIMITED
    Info
    KNIGHTAGENT LIMITED - 2000-04-26
    Registered number 03956240
    Bretton House Bell Meadow Business Park, Park Lane, Pulford, Chester CH4 9EP
    Private Limited Company incorporated on 2000-03-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • DUNCAN BOXWELL & COMPANY LIMITED
    S
    Registered number 03956240
    Montrose House, Clayhill Park, Neston, Cheshire, England, CH64 3RU
    ENGLAND AND WALES
    CIF 1
  • DUNCAN BOXWELL & COMPANY LIMITED
    S
    Registered number 03956240
    Montrose House, Clayhill Park, Neston, Cheshire, United Kingdom, CH64 3RU
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLEARVIEW BOOKEEPING SERVICES LIMITED - 2011-10-05
    Montrose House, Clayhill Park, Neston, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,958 GBP2018-06-30
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C U IN RIO LLP - 2013-05-08
    Montrose House, Clayhill Park, Neston, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.