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
  • Bowyer, Robert Douglas
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2002-04-17 ~ now
    OF - director → CIF 0
    Mr Robert Douglas Bowyer
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Roome, Samantha
    Director born in October 1975
    Individual
    Officer
    2008-02-22 ~ 2017-09-30
    OF - director → CIF 0
    Roome, Samantha
    Individual
    Officer
    2006-09-18 ~ 2017-09-30
    OF - secretary → CIF 0
    Miss Samantha Roome
    Born in October 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-29
    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
    Bowyer, Susan Jane
    Individual
    Officer
    2006-06-23 ~ 2006-09-18
    OF - secretary → CIF 0
  • 3
    Bowyer, Robert
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2006-05-23
    OF - director → CIF 0
  • 4
    Hattersley, Elizabeth Ann
    Director born in October 1940
    Individual
    Officer
    2002-04-17 ~ 2006-08-22
    OF - director → CIF 0
    Hattersley, Elizabeth Ann
    Director
    Individual
    Officer
    2002-04-17 ~ 2006-08-22
    OF - secretary → CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2002-04-17
    PE - nominee-secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

DERBY BOX COMPANY LIMITED

Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
Brief company account
Fixed Assets
3,473 GBP2024-04-30
10,821 GBP2023-04-30
Current Assets
165,627 GBP2024-04-30
185,711 GBP2023-04-30
Creditors
Current
-67,575 GBP2024-04-30
-64,306 GBP2023-04-30
Net Current Assets/Liabilities
101,503 GBP2024-04-30
123,945 GBP2023-04-30
Total Assets Less Current Liabilities
104,976 GBP2024-04-30
134,766 GBP2023-04-30
Creditors
Non-current
-33,908 GBP2024-04-30
-42,768 GBP2023-04-30
Net Assets/Liabilities
69,719 GBP2024-04-30
90,689 GBP2023-04-30
Equity
69,719 GBP2024-04-30
90,689 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • DERBY BOX COMPANY LIMITED
    Info
    Registered number 04419356
    Unit 2 Endland Industrial Estate, Parcel Terrace, Derby, Derbyshire DE1 1LY
    Private Limited Company incorporated on 2002-04-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.