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
    Roest, Carey
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
    Mrs Carey Roest
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Roest, Stephen George
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Roest, Stephen George
    Individual (11 offsprings)
    Officer
    2024-01-13 ~ now
    OF - Secretary → CIF 0
    Mr Stephen George Roest
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    2024-01-13 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    O'mahony, Peter John
    Motor Vehicle Technician born in June 1961
    Individual
    Officer
    2001-01-05 ~ 2024-01-13
    OF - Director → CIF 0
    Mr Peter John O'mahony
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-13
    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
  • 2
    Devonald Batt, Derek Douglas
    Semi Retired
    Individual
    Officer
    2004-02-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    Omahony, Joanne
    Individual
    Officer
    2001-01-05 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 5
    Dix, Margaret Ann
    Individual
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BOXER MOTOR COMPANY LIMITED

Previous name
SUMMERCOMBE 104 LIMITED - 2001-02-16
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
9,837 GBP2023-02-28
5,854 GBP2022-02-28
Fixed Assets - Investments
100 GBP2023-02-28
100 GBP2022-02-28
Fixed Assets
9,937 GBP2023-02-28
5,954 GBP2022-02-28
Total Inventories
3,500 GBP2023-02-28
3,500 GBP2022-02-28
Debtors
55,423 GBP2023-02-28
44,735 GBP2022-02-28
Cash at bank and in hand
90,864 GBP2023-02-28
64,717 GBP2022-02-28
Current Assets
149,787 GBP2023-02-28
112,952 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-79,334 GBP2023-02-28
-49,168 GBP2022-02-28
Net Current Assets/Liabilities
70,453 GBP2023-02-28
63,784 GBP2022-02-28
Total Assets Less Current Liabilities
80,390 GBP2023-02-28
69,738 GBP2022-02-28
Equity
Called up share capital
4 GBP2023-02-28
4 GBP2022-02-28
Retained earnings (accumulated losses)
80,386 GBP2023-02-28
69,734 GBP2022-02-28
Equity
80,390 GBP2023-02-28
69,738 GBP2022-02-28
Average Number of Employees
52022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Other
128,227 GBP2023-02-28
120,597 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
118,390 GBP2023-02-28
114,743 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,647 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Other
9,837 GBP2023-02-28
5,854 GBP2022-02-28
Investments in group undertakings and participating interests
100 GBP2023-02-28
100 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
15,842 GBP2023-02-28
14,462 GBP2022-02-28
Amounts Owed By Related Parties
20,932 GBP2023-02-28
Current
20,932 GBP2022-02-28
Other Debtors
Amounts falling due within one year
18,649 GBP2023-02-28
9,341 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
55,423 GBP2023-02-28
44,735 GBP2022-02-28
Trade Creditors/Trade Payables
Current
44,538 GBP2023-02-28
25,023 GBP2022-02-28
Corporation Tax Payable
Current
7,890 GBP2023-02-28
0 GBP2022-02-28
Other Taxation & Social Security Payable
Current
18,433 GBP2023-02-28
15,540 GBP2022-02-28
Other Creditors
Current
8,473 GBP2023-02-28
8,605 GBP2022-02-28
Creditors
Current
79,334 GBP2023-02-28
49,168 GBP2022-02-28
Related profiles found in government register
  • BOXER MOTOR COMPANY LIMITED
    Info
    SUMMERCOMBE 104 LIMITED - 2001-02-16
    Registered number 04136520
    Boxer Motor Company Unit D, Reform Road, Maidenhead, Berkshire SL6 8BT
    Private Limited Company incorporated on 2001-01-05 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BOXER MOTOR COMPANY LIMITED
    S
    Registered number 04136520
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3 Cutbush Park Industrial Estate Danehill, Lower Earley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,044 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2023-08-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.