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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 7
  • 1
    Dix, Margaret Ann
    Individual (158 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 2
    Roest, Carey
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (180 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    Roest, Stephen George
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Roest, Stephen George
    Individual (18 offsprings)
    Officer
    2024-01-13 ~ now
    OF - Secretary → CIF 0
    Mr Stephen George Roest
    Born in May 1966
    Individual (18 offsprings)
    Person with significant control
    2024-01-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Devonald Batt, Derek Douglas
    Semi Retired
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Omahony, Joanne
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 7
    O'mahony, Peter John
    Motor Vehicle Technician born in June 1961
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2024-01-13
    OF - Director → CIF 0
    Mr Peter John O'mahony
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXER MOTOR COMPANY LIMITED

Period: 2001-02-16 ~ now
Company number: 04136520
Registered names
BOXER MOTOR COMPANY LIMITED - now
SUMMERCOMBE 104 LIMITED - 2001-02-16 04193331... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
19,925 GBP2025-02-28
5,633 GBP2024-02-28
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-02-28
Fixed Assets
20,025 GBP2025-02-28
5,733 GBP2024-02-28
Total Inventories
3,500 GBP2025-02-28
3,500 GBP2024-02-28
Debtors
10,984 GBP2025-02-28
6,699 GBP2024-02-28
Cash at bank and in hand
25,840 GBP2025-02-28
28,213 GBP2024-02-28
Current Assets
40,324 GBP2025-02-28
38,412 GBP2024-02-28
Creditors
Current
47,374 GBP2025-02-28
29,668 GBP2024-02-28
Net Current Assets/Liabilities
-7,050 GBP2025-02-28
8,744 GBP2024-02-28
Total Assets Less Current Liabilities
12,975 GBP2025-02-28
14,477 GBP2024-02-28
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-28
Retained earnings (accumulated losses)
12,971 GBP2025-02-28
14,473 GBP2024-02-28
Equity
12,975 GBP2025-02-28
14,477 GBP2024-02-28
Average Number of Employees
72024-02-29 ~ 2025-02-28
52023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,241 GBP2025-02-28
128,227 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,316 GBP2025-02-28
122,594 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,722 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
19,925 GBP2025-02-28
5,633 GBP2024-02-28
Investments in Group Undertakings
Cost valuation
100 GBP2024-02-28
Investments in Group Undertakings
100 GBP2025-02-28
100 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
10,984 GBP2025-02-28
6,699 GBP2024-02-28
Trade Creditors/Trade Payables
Current
10,952 GBP2024-02-28
Other Taxation & Social Security Payable
Current
22,124 GBP2025-02-28
13,716 GBP2024-02-28
Other Creditors
Current
25,250 GBP2025-02-28
5,000 GBP2024-02-28

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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 1
  • 1
    COX GREEN AUTO PARTS LIMITED
    07685897
    Unit 3 Cutbush Park Industrial Estate Danehill, Lower Earley, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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