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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 6
  • 1
    Wilson, John Richard
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    Mr John Richard Wilson
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Lindsay Joanne
    Sales Of Packaging born in April 1979
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 3
    Wilson, John Anthony
    Fish Wholesaler born in June 1954
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2020-05-04
    OF - Director → CIF 0
    Wilson, John Anthony
    Fish Wholesaler
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Barbara Christine
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLEETWOOD BOX COMPANY LIMITED

Period: 2000-04-19 ~ now
Company number: 03976350
Registered name
FLEETWOOD BOX COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
156,650 GBP2024-05-31
110,117 GBP2023-05-31
Fixed Assets
156,650 GBP2024-05-31
110,117 GBP2023-05-31
Total Inventories
52,439 GBP2024-05-31
54,837 GBP2023-05-31
Debtors
121,899 GBP2024-05-31
36,988 GBP2023-05-31
Cash at bank and in hand
63,213 GBP2024-05-31
13,662 GBP2023-05-31
Current Assets
237,551 GBP2024-05-31
105,487 GBP2023-05-31
Creditors
-259,997 GBP2024-05-31
-117,717 GBP2023-05-31
Net Current Assets/Liabilities
-22,446 GBP2024-05-31
-12,230 GBP2023-05-31
Total Assets Less Current Liabilities
134,204 GBP2024-05-31
97,887 GBP2023-05-31
Net Assets/Liabilities
124,706 GBP2024-05-31
77,539 GBP2023-05-31
Equity
Called up share capital
120 GBP2024-05-31
120 GBP2023-05-31
Retained earnings (accumulated losses)
124,586 GBP2024-05-31
77,419 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
118,025 GBP2024-05-31
118,025 GBP2023-05-31
Plant and equipment
90,125 GBP2024-05-31
29,708 GBP2023-05-31
Motor vehicles
32,380 GBP2024-05-31
32,380 GBP2023-05-31
Furniture and fittings
67,974 GBP2024-05-31
67,974 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
38,325 GBP2024-05-31
35,965 GBP2023-05-31
Plant and equipment
31,722 GBP2024-05-31
29,708 GBP2023-05-31
Motor vehicles
18,720 GBP2024-05-31
14,166 GBP2023-05-31
Furniture and fittings
63,087 GBP2024-05-31
58,131 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,360 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
2,014 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
4,554 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
4,956 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
79,700 GBP2024-05-31
82,060 GBP2023-05-31
Plant and equipment
58,403 GBP2024-05-31
Motor vehicles
13,660 GBP2024-05-31
18,214 GBP2023-05-31
Furniture and fittings
4,887 GBP2024-05-31
9,843 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
3,218 GBP2024-05-31
3,218 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
311,722 GBP2024-05-31
251,305 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,218 GBP2024-05-31
3,218 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,072 GBP2024-05-31
141,188 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,884 GBP2023-06-01 ~ 2024-05-31
Raw Materials
52,439 GBP2024-05-31
54,837 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
33,375 GBP2024-05-31
29,462 GBP2023-05-31
Prepayments/Accrued Income
Current
2,286 GBP2024-05-31
7,526 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
8,738 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
5,699 GBP2024-05-31
5,699 GBP2023-05-31
Trade Creditors/Trade Payables
Current
29,270 GBP2024-05-31
57,914 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
3,775 GBP2024-05-31
19,614 GBP2023-05-31
Other Taxation & Social Security Payable
Current
134 GBP2023-05-31
Amount of value-added tax that is payable
Current
892 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,102 GBP2024-05-31
1,808 GBP2023-05-31
Amounts owed to directors
Current
220,151 GBP2024-05-31
21,162 GBP2023-05-31
Creditors
Current
259,997 GBP2024-05-31
117,717 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
9,498 GBP2024-05-31
15,197 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
5,151 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,699 GBP2024-05-31
5,699 GBP2023-05-31
Between one and five year
9,498 GBP2024-05-31
15,197 GBP2023-05-31
Minimum gross finance lease payments owing
15,197 GBP2024-05-31
20,896 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
15,197 GBP2024-05-31
20,896 GBP2023-05-31

  • FLEETWOOD BOX COMPANY LIMITED
    Info
    Registered number 03976350
    5a Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys FY5 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.