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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
    Dyson, Claire Elizabeth
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
    Dyson, Claire Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Elizabeth Dyson
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Dyson, Christopher Paul
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
    Christopher Paul Dyson
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BIG BLUE BOX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
24,963 GBP2025-03-31
20,391 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
43,978 GBP2025-03-31
56,913 GBP2024-03-31
Cash at bank and in hand
4,281 GBP2025-03-31
476 GBP2024-03-31
Current Assets
53,259 GBP2025-03-31
62,389 GBP2024-03-31
Creditors
Current
42,377 GBP2025-03-31
40,821 GBP2024-03-31
Net Current Assets/Liabilities
10,882 GBP2025-03-31
21,568 GBP2024-03-31
Total Assets Less Current Liabilities
35,845 GBP2025-03-31
41,959 GBP2024-03-31
Net Assets/Liabilities
3,334 GBP2025-03-31
12,820 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
3,324 GBP2025-03-31
12,810 GBP2024-03-31
Equity
3,334 GBP2025-03-31
12,820 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,195 GBP2025-03-31
102,861 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,961 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,232 GBP2025-03-31
82,470 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
24,963 GBP2025-03-31
20,391 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,250 GBP2025-03-31
Current, Amounts falling due within one year
4,115 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
36,728 GBP2025-03-31
Current, Amounts falling due within one year
52,798 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
43,978 GBP2025-03-31
Current, Amounts falling due within one year
56,913 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,459 GBP2025-03-31
4,689 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,164 GBP2025-03-31
3,734 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,519 GBP2025-03-31
12,543 GBP2024-03-31
Other Creditors
Current
14,235 GBP2025-03-31
19,855 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,568 GBP2025-03-31
24,112 GBP2024-03-31
Other Creditors
Non-current
1,200 GBP2025-03-31
1,153 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
  • THE BIG BLUE BOX LIMITED
    Info
    Registered number 04401635
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.