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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 4
  • 1
    Hennessy, John Joseph
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Mr John Joseph Hennessy
    Born in March 1962
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Hennessy, Sharon Grace
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Hennessy, Sharon Grace
    Individual (11 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-01-22 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-01-22 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAINBOX LIMITED

Period: 2001-01-22 ~ now
Company number: 04145297
Registered name
PLAINBOX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,596 GBP2025-03-31
22,760 GBP2024-03-31
Investment Property
4,241,772 GBP2025-03-31
4,241,772 GBP2024-03-31
Fixed Assets
4,245,368 GBP2025-03-31
4,264,532 GBP2024-03-31
Debtors
271,625 GBP2025-03-31
472,927 GBP2024-03-31
Cash at bank and in hand
9,011 GBP2025-03-31
17,959 GBP2024-03-31
Current Assets
280,636 GBP2025-03-31
490,886 GBP2024-03-31
Creditors
Current
1,725,528 GBP2025-03-31
1,910,807 GBP2024-03-31
Net Current Assets/Liabilities
-1,444,892 GBP2025-03-31
-1,419,921 GBP2024-03-31
Total Assets Less Current Liabilities
2,800,476 GBP2025-03-31
2,844,611 GBP2024-03-31
Creditors
Non-current
-1,664,781 GBP2025-03-31
-1,652,689 GBP2024-03-31
Net Assets/Liabilities
1,076,885 GBP2025-03-31
1,142,219 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,076,883 GBP2025-03-31
1,142,217 GBP2024-03-31
Equity
1,076,885 GBP2025-03-31
1,142,219 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,964 GBP2025-03-31
58,453 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-44,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,368 GBP2025-03-31
35,693 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,596 GBP2025-03-31
22,760 GBP2024-03-31
Investment Property - Fair Value Model
4,241,772 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
399 GBP2025-03-31
Current, Amounts falling due within one year
4,967 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
71,529 GBP2025-03-31
269,421 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
199,697 GBP2025-03-31
Current, Amounts falling due within one year
198,539 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
271,625 GBP2025-03-31
Current, Amounts falling due within one year
472,927 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
120,427 GBP2025-03-31
227,895 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,364 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,442 GBP2025-03-31
40 GBP2024-03-31
Amounts owed to group undertakings
Current
1,445,116 GBP2025-03-31
1,535,354 GBP2024-03-31
Other Taxation & Social Security Payable
Current
148,392 GBP2025-03-31
133,004 GBP2024-03-31
Other Creditors
Current
7,151 GBP2025-03-31
7,150 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,664,781 GBP2025-03-31
1,652,689 GBP2024-03-31
Total Borrowings
Secured
1,755,793 GBP2025-03-31
1,877,548 GBP2024-03-31

  • PLAINBOX LIMITED
    Info
    Registered number 04145297
    116 Duke Street, Liverpool L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.