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 1
Ceased 10
  • 1
    Kennedy, Stephen Alexander
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    2021-08-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Conibear, Toby Simon Ross
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Yates, Benjamin Charles Frazer
    Designer born in November 1975
    Individual (8 offsprings)
    Officer
    2002-03-26 ~ 2002-08-12
    OF - Director → CIF 0
    Yates, Benjamin Charles Frazer
    Individual (8 offsprings)
    Officer
    2002-03-26 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 4
    Hood, Amy Gemma
    Operations Director born in September 1978
    Individual
    Officer
    2015-04-29 ~ 2019-08-06
    OF - Director → CIF 0
  • 5
    Henry, Stephen Leslie
    Company Director born in July 1970
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Mclaughlin, Elizabeth Jane
    Web Development born in April 1969
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2011-09-02
    OF - Director → CIF 0
    Mclaughlin, Elizabeth Jane
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 7
    Williams, Jay
    Individual
    Officer
    2002-09-01 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 8
    Brooks, Simon Jonathan
    Web Designer born in July 1970
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Simon Jonathan Brooks
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Studio 1 Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    19,778 GBP2021-12-31
    Person with significant control
    2021-08-31 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-03-26 ~ 2002-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXHARRY LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,764 GBP2024-04-30
8,365 GBP2023-04-30
Fixed Assets
7,764 GBP2024-04-30
8,365 GBP2023-04-30
Debtors
100,954 GBP2024-04-30
87,440 GBP2023-04-30
Cash at bank and in hand
2,134 GBP2024-04-30
56 GBP2023-04-30
Current Assets
103,088 GBP2024-04-30
87,496 GBP2023-04-30
Creditors
-81,094 GBP2024-04-30
-63,440 GBP2023-04-30
Net Current Assets/Liabilities
21,994 GBP2024-04-30
24,056 GBP2023-04-30
Total Assets Less Current Liabilities
29,758 GBP2024-04-30
32,421 GBP2023-04-30
Creditors
Non-current
-20,645 GBP2024-04-30
-25,000 GBP2023-04-30
Net Assets/Liabilities
7,638 GBP2024-04-30
7,421 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
-25,475 GBP2024-04-30
-25,475 GBP2023-04-30
Retained earnings (accumulated losses)
33,013 GBP2024-04-30
32,796 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
112022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,340 GBP2024-04-30
8,340 GBP2023-04-30
Computers
69,885 GBP2024-04-30
67,558 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
78,225 GBP2024-04-30
75,898 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,069 GBP2024-04-30
7,934 GBP2023-04-30
Computers
62,392 GBP2024-04-30
59,599 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,461 GBP2024-04-30
67,533 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135 GBP2023-05-01 ~ 2024-04-30
Computers
2,793 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,928 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
271 GBP2024-04-30
406 GBP2023-04-30
Computers
7,493 GBP2024-04-30
7,959 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
89,946 GBP2024-04-30
43,888 GBP2023-04-30
Prepayments/Accrued Income
Current
10,615 GBP2024-04-30
5,982 GBP2023-04-30
Other Debtors
Current
393 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
37,570 GBP2023-04-30
Trade Creditors/Trade Payables
Current
17,822 GBP2024-04-30
11,981 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
19,702 GBP2024-04-30
23,695 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,520 GBP2024-04-30
12,205 GBP2023-04-30
Amount of value-added tax that is payable
Current
36,499 GBP2024-04-30
7,998 GBP2023-04-30
Other Creditors
Current
551 GBP2024-04-30
898 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-04-30
2,650 GBP2023-04-30
Amounts owed to directors
Current
4,013 GBP2023-04-30
Creditors
Current
81,094 GBP2024-04-30
63,440 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
20,645 GBP2024-04-30
25,000 GBP2023-04-30

  • BOXHARRY LTD.
    Info
    Registered number 04404211
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes RH17 7BA
    Private Limited Company incorporated on 2002-03-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.