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
  • Gillard, Iain Stuart
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Iain Stuart Gillard
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gillard, Yvonne Nadine
    Individual
    Officer
    2000-09-12 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 2
    Kew, David Stephen
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 3
    Kew, Jason
    Director born in November 1970
    Individual
    Officer
    2012-05-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Gillard, Edward Dennis James
    Director born in April 1944
    Individual
    Officer
    2000-09-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Mrs Sarah Gillard
    Born in July 1980
    Individual
    Person with significant control
    2024-03-01 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-12 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIG BOX INTRALOGISTICS LTD

Previous name
FORK TRUCK DISTRIBUTION (UK) LTD - 2016-01-27
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
112,019 GBP2024-04-30
60,957 GBP2023-04-30
Total Inventories
356,200 GBP2024-04-30
332,865 GBP2023-04-30
Debtors
1,031,634 GBP2024-04-30
630,300 GBP2023-04-30
Cash at bank and in hand
37,786 GBP2023-04-30
Current Assets
1,387,834 GBP2024-04-30
1,000,951 GBP2023-04-30
Creditors
Current
1,213,881 GBP2024-04-30
799,748 GBP2023-04-30
Net Current Assets/Liabilities
173,953 GBP2024-04-30
201,203 GBP2023-04-30
Total Assets Less Current Liabilities
285,972 GBP2024-04-30
262,160 GBP2023-04-30
Net Assets/Liabilities
151,614 GBP2024-04-30
155,131 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
151,414 GBP2024-04-30
154,931 GBP2023-04-30
Equity
151,614 GBP2024-04-30
155,131 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
176,903 GBP2024-04-30
106,433 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,884 GBP2024-04-30
45,476 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,408 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
112,019 GBP2024-04-30
60,957 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
56,490 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
43,309 GBP2024-04-30
32,011 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
11,298 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
13,181 GBP2024-04-30
24,479 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
511,355 GBP2024-04-30
220,259 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
520,279 GBP2024-04-30
410,041 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,031,634 GBP2024-04-30
630,300 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,094 GBP2024-04-30
8,693 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
9,042 GBP2024-04-30
9,042 GBP2023-04-30
Trade Creditors/Trade Payables
Current
566,320 GBP2024-04-30
377,409 GBP2023-04-30
Other Taxation & Social Security Payable
Current
374,087 GBP2024-04-30
151,033 GBP2023-04-30
Other Creditors
Current
254,338 GBP2024-04-30
253,571 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
27,393 GBP2024-04-30
34,772 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
6,364 GBP2024-04-30
13,974 GBP2023-04-30
Other Creditors
Non-current
82,507 GBP2024-04-30
47,509 GBP2023-04-30

  • BIG BOX INTRALOGISTICS LTD
    Info
    FORK TRUCK DISTRIBUTION (UK) LTD - 2016-01-27
    Registered number 04069646
    Big Box House, 1 - 3 Wood Lane Mews, Beverley, East Yorkshire HU17 8DA
    Private Limited Company incorporated on 2000-09-12 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.