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
    Wheeler, Jeffrey
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2001-10-11 ~ now
    OF - Director → CIF 0
    Wheeler, Jeffrey
    Individual (1 offspring)
    Officer
    2001-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Jeff Wheeler
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Henwood, Malcolm
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-10-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • B.H. COMPANY SECRETARIES LIMITED
    37 London Road, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2001-10-11 ~ 2001-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

IMAGE BOX DESIGN LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Total Inventories
10,031 GBP2023-10-31
10,031 GBP2022-10-31
Debtors
10,311 GBP2023-10-31
8,120 GBP2022-10-31
Cash at bank and in hand
2,643 GBP2023-10-31
1,154 GBP2022-10-31
Current Assets
22,985 GBP2023-10-31
19,305 GBP2022-10-31
Net Current Assets/Liabilities
9,893 GBP2023-10-31
11,755 GBP2022-10-31
Total Assets Less Current Liabilities
9,893 GBP2023-10-31
11,755 GBP2022-10-31
Net Assets/Liabilities
-34,908 GBP2023-10-31
-33,318 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-34,910 GBP2023-10-31
-33,320 GBP2022-10-31
Equity
-34,908 GBP2023-10-31
-33,318 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
10,311 GBP2023-10-31
8,120 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,969 GBP2023-10-31
3,300 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
3,123 GBP2023-10-31
4,250 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
17,463 GBP2023-10-31
21,580 GBP2022-10-31
Other Creditors
Amounts falling due after one year
27,338 GBP2023-10-31
23,493 GBP2022-10-31

  • IMAGE BOX DESIGN LIMITED
    Info
    Registered number 04302834
    24 Quartz Close, Wokingham, Berkshire RG41 3TS
    Private Limited Company incorporated on 2001-10-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.