logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mrs Alison Elizabeth Palmer
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Mcgarry, Christopher Anthony
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Palmer, Jonathan Nigel
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Palmer, Jonathan Nigel
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Nigel Palmer
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    Marsh-smith, Russell Scott
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2013-07-01
    OF - Director → CIF 0
    Marsh-smith, Russell Scott
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    Marsh, Susan Jane
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Marsh-smith, Lucie Anne
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2002-01-04 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 8
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2002-01-04 ~ 2002-01-04
    OF - Director → CIF 0
parent relation
Company in focus

BLUE BOX IT LIMITED

Period: 2002-04-24 ~ now
Company number: 04347187
Registered names
BLUE BOX IT LIMITED - now
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
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
32,948 GBP2025-06-30
39,817 GBP2024-06-30
Fixed Assets - Investments
300,452 GBP2025-06-30
300,452 GBP2024-06-30
Fixed Assets
333,400 GBP2025-06-30
340,269 GBP2024-06-30
Total Inventories
6,067 GBP2025-06-30
10,594 GBP2024-06-30
Debtors
337,746 GBP2025-06-30
296,931 GBP2024-06-30
Cash at bank and in hand
87,860 GBP2025-06-30
3,369 GBP2024-06-30
Current Assets
431,673 GBP2025-06-30
310,894 GBP2024-06-30
Creditors
Current
691,892 GBP2025-06-30
579,910 GBP2024-06-30
Net Current Assets/Liabilities
-260,219 GBP2025-06-30
-269,016 GBP2024-06-30
Total Assets Less Current Liabilities
73,181 GBP2025-06-30
71,253 GBP2024-06-30
Creditors
Non-current
70,718 GBP2025-06-30
57,094 GBP2024-06-30
Net Assets/Liabilities
2,463 GBP2025-06-30
14,159 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,463 GBP2025-06-30
13,159 GBP2024-06-30
Equity
2,463 GBP2025-06-30
14,159 GBP2024-06-30
Average Number of Employees
252024-07-01 ~ 2025-06-30
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,815 GBP2025-06-30
16,815 GBP2024-06-30
Motor vehicles
25,795 GBP2025-06-30
25,795 GBP2024-06-30
Computers
109,940 GBP2025-06-30
107,842 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
152,550 GBP2025-06-30
150,452 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,457 GBP2025-06-30
9,672 GBP2024-06-30
Motor vehicles
18,796 GBP2025-06-30
17,905 GBP2024-06-30
Computers
89,349 GBP2025-06-30
83,058 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,602 GBP2025-06-30
110,635 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,785 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
891 GBP2024-07-01 ~ 2025-06-30
Computers
6,291 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,967 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,358 GBP2025-06-30
7,143 GBP2024-06-30
Motor vehicles
6,999 GBP2025-06-30
7,890 GBP2024-06-30
Computers
20,591 GBP2025-06-30
24,784 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
300,452 GBP2024-06-30
Investments in Group Undertakings
300,452 GBP2025-06-30
300,452 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
232,876 GBP2025-06-30
210,256 GBP2024-06-30
Other Debtors
Current
3,197 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
7,252 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
337,746 GBP2025-06-30
Amounts falling due within one year, Current
296,931 GBP2024-06-30
Other Remaining Borrowings
Current
111,376 GBP2025-06-30
62,588 GBP2024-06-30
Trade Creditors/Trade Payables
Current
310,609 GBP2025-06-30
233,510 GBP2024-06-30
Other Taxation & Social Security Payable
Current
12,143 GBP2025-06-30
12,649 GBP2024-06-30
Other Creditors
Current
144,716 GBP2025-06-30
167,422 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
44,572 GBP2025-06-30
47,805 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-06-30
Class 3 ordinary share
250 shares2025-06-30
Class 4 ordinary share
250 shares2025-06-30
Related profiles found in government register
  • BLUE BOX IT LIMITED
    Info
    PETTYMARSH LIMITED - 2002-04-24
    Registered number 04347187
    Riverside Suite, The Old Corn Mill Bullhouse Mill, Millhouse Green, Penistone, South Yorkshire S36 9NN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • BLUE BOX IT LIMITED
    S
    Registered number missing
    Unit 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
    Unit 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 2
  • 1
    AWAKEN IT LTD
    06842427
    Riverside Suite, The Old Corn Mill Bullhouse Mill, Millhouse Green, Penistone, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUE BOX AUDIO VISUAL SERVICES LIMITED
    11100107
    Ground Floor, Unit 25 President Buildings, Savile Street East, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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