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, Mark Andrew
    Architect born in June 1954
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ now
    OF - director → CIF 0
    Mr Mark Andrew Humphries
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Humphries, Jacqueline
    Individual (1 offspring)
    Officer
    2005-09-13 ~ now
    OF - secretary → CIF 0
    Mrs Jacqueline Humphries
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    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
    2002-06-29 ~ 2002-07-22
    OF - nominee-director → CIF 0
  • 2
    Humphries, Mark Andrew
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2005-09-13
    OF - secretary → CIF 0
  • 3
    Humphries, Jacqueline
    Administrator born in April 1957
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2005-09-13
    OF - director → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    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
GREENBOX PROPERTIES LIMITED - 2019-04-30
MILLENNIUM APARTMENTS LIMITED - 2004-12-07
METROPOLITAN APARTMENTS LIMITED - 2002-09-05
BROOMCO (2946) LIMITED - 2002-07-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
45,849 GBP2023-10-31
199 GBP2022-10-31
Investment Property
900,000 GBP2023-10-31
900,000 GBP2022-10-31
Fixed Assets
945,849 GBP2023-10-31
900,199 GBP2022-10-31
Total Inventories
252,585 GBP2023-10-31
252,585 GBP2022-10-31
Debtors
13,480 GBP2023-10-31
2,162 GBP2022-10-31
Cash at bank and in hand
283,500 GBP2023-10-31
942,098 GBP2022-10-31
Current Assets
549,565 GBP2023-10-31
1,196,845 GBP2022-10-31
Creditors
Current
684,045 GBP2023-10-31
1,318,572 GBP2022-10-31
Net Current Assets/Liabilities
-134,480 GBP2023-10-31
-121,727 GBP2022-10-31
Total Assets Less Current Liabilities
811,369 GBP2023-10-31
778,472 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
811,367 GBP2023-10-31
778,470 GBP2022-10-31
Equity
811,369 GBP2023-10-31
778,472 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,320 GBP2023-10-31
12,320 GBP2022-10-31
Furniture and fittings
3,148 GBP2023-10-31
3,148 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
61,908 GBP2023-10-31
15,468 GBP2022-10-31
Motor vehicles
46,440 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,137 GBP2023-10-31
12,121 GBP2022-10-31
Furniture and fittings
3,148 GBP2023-10-31
3,148 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,059 GBP2023-10-31
15,269 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
774 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
790 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
774 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
183 GBP2023-10-31
199 GBP2022-10-31
Motor vehicles
45,666 GBP2023-10-31
Investment Property - Fair Value Model
900,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
900 GBP2023-10-31
600 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
12,580 GBP2023-10-31
1,562 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
13,480 GBP2023-10-31
2,162 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
31 GBP2023-10-31
31 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,682 GBP2022-10-31
Other Taxation & Social Security Payable
Current
7,715 GBP2023-10-31
14,031 GBP2022-10-31
Other Creditors
Current
660,049 GBP2023-10-31
1,284,578 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31

Related profiles found in government register
  • GREENBOX PROPERTIES INVESTMENTS LIMITED
    Info
    GREENBOX PROPERTIES LIMITED - 2019-04-30
    MILLENNIUM APARTMENTS LIMITED - 2004-12-07
    METROPOLITAN APARTMENTS LIMITED - 2002-09-05
    BROOMCO (2946) LIMITED - 2002-07-22
    Registered number 04473555
    C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
    Private Limited Company incorporated on 2002-06-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • GREENBOX PROPERTIES LTD
    S
    Registered number 04473555
    30 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
  • C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.