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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
    Palmer, Jonathan Nigel
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
    Palmer, Jonathan Nigel
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Nigel Palmer
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 2
    Mrs Alison Elizabeth Palmer
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Marsh, Susan Jane
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Mcgarry, Christopher Anthony
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Marsh-smith, Lucie Anne
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Marsh-smith, Russell Scott
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2013-07-01
    OF - Director → CIF 0
    Marsh-smith, Russell Scott
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    icon of addressOctagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Director → CIF 0
  • 6
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE BOX IT LIMITED

Previous name
PETTYMARSH LIMITED - 2002-04-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
39,817 GBP2024-06-30
44,918 GBP2023-06-30
Fixed Assets - Investments
300,452 GBP2024-06-30
300,452 GBP2023-06-30
Fixed Assets
340,269 GBP2024-06-30
345,370 GBP2023-06-30
Total Inventories
10,594 GBP2024-06-30
13,862 GBP2023-06-30
Debtors
296,931 GBP2024-06-30
286,637 GBP2023-06-30
Cash at bank and in hand
3,369 GBP2024-06-30
14,926 GBP2023-06-30
Current Assets
310,894 GBP2024-06-30
315,425 GBP2023-06-30
Creditors
Current
579,910 GBP2024-06-30
560,586 GBP2023-06-30
Net Current Assets/Liabilities
-269,016 GBP2024-06-30
-245,161 GBP2023-06-30
Total Assets Less Current Liabilities
71,253 GBP2024-06-30
100,209 GBP2023-06-30
Creditors
Non-current
57,094 GBP2024-06-30
75,264 GBP2023-06-30
Net Assets/Liabilities
14,159 GBP2024-06-30
24,945 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
13,159 GBP2024-06-30
23,945 GBP2023-06-30
Equity
14,159 GBP2024-06-30
24,945 GBP2023-06-30
Average Number of Employees
252023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,815 GBP2024-06-30
14,441 GBP2023-06-30
Motor vehicles
25,795 GBP2024-06-30
25,795 GBP2023-06-30
Computers
107,842 GBP2024-06-30
103,120 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
150,452 GBP2024-06-30
143,356 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,672 GBP2024-06-30
7,588 GBP2023-06-30
Motor vehicles
17,905 GBP2024-06-30
15,275 GBP2023-06-30
Computers
83,058 GBP2024-06-30
75,575 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,635 GBP2024-06-30
98,438 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,084 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,630 GBP2023-07-01 ~ 2024-06-30
Computers
7,483 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,197 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
7,143 GBP2024-06-30
6,853 GBP2023-06-30
Motor vehicles
7,890 GBP2024-06-30
10,520 GBP2023-06-30
Computers
24,784 GBP2024-06-30
27,545 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
300,452 GBP2023-06-30
Investments in Group Undertakings
300,452 GBP2024-06-30
300,452 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
210,256 GBP2024-06-30
165,784 GBP2023-06-30
Other Debtors
Current
3,197 GBP2024-06-30
44,352 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
7,252 GBP2024-06-30
Prepayments
Current
12,209 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
296,931 GBP2024-06-30
Current, Amounts falling due within one year
286,637 GBP2023-06-30
Other Remaining Borrowings
Current
62,588 GBP2024-06-30
93,465 GBP2023-06-30
Trade Creditors/Trade Payables
Current
233,510 GBP2024-06-30
114,541 GBP2023-06-30
Corporation Tax Payable
Current
15,894 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,649 GBP2024-06-30
11,832 GBP2023-06-30
Other Creditors
Current
167,422 GBP2024-06-30
214,432 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
47,805 GBP2024-06-30
57,506 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-06-30
Class 3 ordinary share
250 shares2024-06-30
Class 4 ordinary share
250 shares2024-06-30

Related profiles found in government register
  • BLUE BOX IT LIMITED
    Info
    PETTYMARSH LIMITED - 2002-04-24
    Registered number 04347187
    icon of addressFox House 1 Fox Valley Way, Stocksbridge, Sheffield, South Yorkshire S36 2AA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BLUE BOX IT LIMITED
    S
    Registered number missing
    icon of addressUnit 27, President Buildings, Savile Street East, Sheffield, South Yorkshire, United Kingdom, S4 7UQ
    Private Company Limited By Shares
    CIF 1
  • BLUE BOX IT LIMITED
    S
    Registered number 04347187
    icon of addressUnit 25 President Buildings, Savile Street East, Sheffield, England, S4 7UQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFox House 1 Fox Valley Way, Stocksbridge, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,146 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGround Floor, Unit 25 President Buildings, Savile Street East, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.