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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
    Humphries, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Humphries
    Born in April 1957
    Individual (1 offspring)
    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
    Humphries, Mark Andrew
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Humphries
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2002-06-29 ~ 2002-07-22
    OF - Nominee Director → CIF 0
  • 2
    Humphries, Jacqueline
    Administrator born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2005-09-13
    OF - Director → CIF 0
  • 3
    Humphries, Mark Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 4
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-06-29 ~ 2002-07-22
    PE - Nominee Director → CIF 0
    2002-06-29 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENBOX PROPERTIES INVESTMENTS LIMITED

Previous names
BROOMCO (2946) LIMITED - 2002-07-22
MILLENNIUM APARTMENTS LIMITED - 2004-12-07
METROPOLITAN APARTMENTS LIMITED - 2002-09-05
GREENBOX PROPERTIES LIMITED - 2019-04-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
97 GBP2024-10-31
45,849 GBP2023-10-31
Investment Property
900,000 GBP2024-10-31
900,000 GBP2023-10-31
Fixed Assets
900,097 GBP2024-10-31
945,849 GBP2023-10-31
Total Inventories
252,585 GBP2024-10-31
252,585 GBP2023-10-31
Debtors
25,812 GBP2024-10-31
13,480 GBP2023-10-31
Cash at bank and in hand
309,513 GBP2024-10-31
283,500 GBP2023-10-31
Current Assets
587,910 GBP2024-10-31
549,565 GBP2023-10-31
Creditors
Current
649,862 GBP2024-10-31
684,045 GBP2023-10-31
Net Current Assets/Liabilities
-61,952 GBP2024-10-31
-134,480 GBP2023-10-31
Total Assets Less Current Liabilities
838,145 GBP2024-10-31
811,369 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
838,143 GBP2024-10-31
811,367 GBP2023-10-31
Equity
838,145 GBP2024-10-31
811,369 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,320 GBP2024-10-31
12,320 GBP2023-10-31
Furniture and fittings
3,148 GBP2024-10-31
3,148 GBP2023-10-31
Motor vehicles
46,440 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
15,468 GBP2024-10-31
61,908 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,440 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-46,440 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,223 GBP2024-10-31
12,137 GBP2023-10-31
Furniture and fittings
3,148 GBP2024-10-31
3,148 GBP2023-10-31
Motor vehicles
774 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,371 GBP2024-10-31
16,059 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
3,870 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,956 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,644 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,644 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
97 GBP2024-10-31
183 GBP2023-10-31
Motor vehicles
45,666 GBP2023-10-31
Investment Property - Fair Value Model
900,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,131 GBP2024-10-31
900 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
8,681 GBP2024-10-31
12,580 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
25,812 GBP2024-10-31
13,480 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
31 GBP2024-10-31
31 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,256 GBP2024-10-31
Other Taxation & Social Security Payable
Current
15,191 GBP2024-10-31
7,715 GBP2023-10-31
Other Creditors
Current
606,461 GBP2024-10-31
660,049 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
Related profiles found in government register
  • GREENBOX PROPERTIES INVESTMENTS LIMITED
    Info
    BROOMCO (2946) LIMITED - 2002-07-22
    MILLENNIUM APARTMENTS LIMITED - 2002-07-22
    METROPOLITAN APARTMENTS LIMITED - 2002-07-22
    GREENBOX PROPERTIES LIMITED - 2002-07-22
    Registered number 04473555
    icon of addressC/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • GREENBOX PROPERTIES LTD
    S
    Registered number 04473555
    icon of address30 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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