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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
Active 2
  • 1
    Hennessy, Sharon Grace
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Hennessy, Sharon Grace
    Individual (10 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hennessy, John Joseph
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Mr John Joseph Hennessy
    Born in March 1962
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-22 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-22 ~ 2001-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLAINBOX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
22,760 GBP2024-03-31
30,913 GBP2023-03-31
Investment Property
4,241,772 GBP2024-03-31
4,240,872 GBP2023-03-31
Fixed Assets
4,264,532 GBP2024-03-31
4,271,785 GBP2023-03-31
Debtors
472,927 GBP2024-03-31
408,335 GBP2023-03-31
Cash at bank and in hand
17,959 GBP2024-03-31
10,811 GBP2023-03-31
Current Assets
490,886 GBP2024-03-31
419,146 GBP2023-03-31
Creditors
Current
1,910,807 GBP2024-03-31
1,915,417 GBP2023-03-31
Net Current Assets/Liabilities
-1,419,921 GBP2024-03-31
-1,496,271 GBP2023-03-31
Total Assets Less Current Liabilities
2,844,611 GBP2024-03-31
2,775,514 GBP2023-03-31
Net Assets/Liabilities
1,142,219 GBP2024-03-31
923,083 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,142,217 GBP2024-03-31
923,081 GBP2023-03-31
Equity
1,142,219 GBP2024-03-31
923,083 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,453 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,693 GBP2024-03-31
27,540 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
22,760 GBP2024-03-31
30,913 GBP2023-03-31
Investment Property - Fair Value Model
4,241,772 GBP2024-03-31
4,240,872 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,967 GBP2024-03-31
1,516 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
269,421 GBP2024-03-31
208,280 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
198,539 GBP2024-03-31
198,539 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
472,927 GBP2024-03-31
408,335 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
227,895 GBP2024-03-31
204,617 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,364 GBP2024-03-31
10,429 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40 GBP2024-03-31
2,007 GBP2023-03-31
Amounts owed to group undertakings
Current
1,535,354 GBP2024-03-31
1,581,351 GBP2023-03-31
Other Taxation & Social Security Payable
Current
133,004 GBP2024-03-31
105,362 GBP2023-03-31
Other Creditors
Current
7,150 GBP2024-03-31
11,651 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,652,689 GBP2024-03-31
1,801,054 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,364 GBP2023-03-31
Total Borrowings
Secured
7,364 GBP2024-03-31
2,008,264 GBP2023-03-31
  • PLAINBOX LIMITED
    Info
    Registered number 04145297
    116 Duke Street, Liverpool L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.