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 3
  • 1
    Boxer, Bryony
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ now
    OF - director → CIF 0
    Boxer, Bryony
    Director
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ now
    OF - secretary → CIF 0
  • 2
    Martin, Simon Robert Bruce
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    2002-07-29 ~ now
    OF - director → CIF 0
  • 3
    26-28, Hammersmith Grove, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    118,286 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
parent relation
Company in focus

BOXER MARTIN LTD.

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,316 GBP2023-07-31
1,755 GBP2022-07-31
Fixed Assets
1,316 GBP2023-07-31
1,755 GBP2022-07-31
Debtors
Current
671,537 GBP2023-07-31
441,468 GBP2022-07-31
Cash at bank and in hand
485,782 GBP2023-07-31
691,265 GBP2022-07-31
Current Assets
1,157,319 GBP2023-07-31
1,132,733 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-221,737 GBP2023-07-31
-119,786 GBP2022-07-31
Net Current Assets/Liabilities
935,582 GBP2023-07-31
1,012,947 GBP2022-07-31
Total Assets Less Current Liabilities
936,898 GBP2023-07-31
1,014,702 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-113,607 GBP2023-07-31
-124,636 GBP2022-07-31
Net Assets/Liabilities
823,291 GBP2023-07-31
890,066 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
823,289 GBP2023-07-31
890,064 GBP2022-07-31
Equity
823,291 GBP2023-07-31
890,066 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
20,214 GBP2023-07-31
20,214 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
18,459 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
439 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,898 GBP2023-07-31
Property, Plant & Equipment
Office equipment
1,316 GBP2023-07-31
1,755 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
50,000 GBP2023-07-31
14,723 GBP2022-07-31
Other Debtors
Current
621,393 GBP2023-07-31
426,598 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
144 GBP2023-07-31
147 GBP2022-07-31
Cash and Cash Equivalents
485,782 GBP2023-07-31
691,265 GBP2022-07-31
Bank Borrowings
Current
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
476 GBP2023-07-31
942 GBP2022-07-31
Taxation/Social Security Payable
Current
209,026 GBP2023-07-31
106,764 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,235 GBP2023-07-31
2,080 GBP2022-07-31
Creditors
Current
221,737 GBP2023-07-31
119,786 GBP2022-07-31
Bank Borrowings
Non-current
18,333 GBP2023-07-31
28,333 GBP2022-07-31
Amounts owed to group undertakings
Non-current
95,274 GBP2023-07-31
96,303 GBP2022-07-31
Creditors
Non-current
113,607 GBP2023-07-31
124,636 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
18,333 GBP2023-07-31
28,333 GBP2022-07-31
Total Borrowings
28,333 GBP2023-07-31
38,333 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
2 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
  • BOXER MARTIN LTD.
    Info
    Registered number 04494811
    47 St Mary's Grove, London W4 3LN
    Private Limited Company incorporated on 2002-07-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.