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
  • Thompson, Susan Ann
    Designer born in December 1961
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Susan Ann Thompson
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 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 4
  • 1
    Paddenburg, Terence Carl
    Individual (6 offsprings)
    Officer
    2009-02-26 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 2
    Owen, Mark
    Designer born in December 1957
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2009-02-26
    OF - Director → CIF 0
    Owen, Mark
    Designer
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARTBOX DESIGN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,678 GBP2024-08-31
6,240 GBP2023-08-31
Total Inventories
4,500 GBP2024-08-31
4,500 GBP2023-08-31
Debtors
3,246 GBP2024-08-31
5,330 GBP2023-08-31
Cash at bank and in hand
36,330 GBP2024-08-31
26,429 GBP2023-08-31
Current Assets
44,076 GBP2024-08-31
36,259 GBP2023-08-31
Creditors
Current
42,631 GBP2024-08-31
24,091 GBP2023-08-31
Net Current Assets/Liabilities
1,445 GBP2024-08-31
12,168 GBP2023-08-31
Total Assets Less Current Liabilities
6,123 GBP2024-08-31
18,408 GBP2023-08-31
Net Assets/Liabilities
5,234 GBP2024-08-31
17,222 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
5,232 GBP2024-08-31
17,220 GBP2023-08-31
Equity
5,234 GBP2024-08-31
17,222 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,745 GBP2023-08-31
Motor vehicles
12,495 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
34,240 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,115 GBP2024-08-31
19,568 GBP2023-08-31
Motor vehicles
9,447 GBP2024-08-31
8,432 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,562 GBP2024-08-31
28,000 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
547 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,015 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,562 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,630 GBP2024-08-31
2,177 GBP2023-08-31
Motor vehicles
3,048 GBP2024-08-31
4,063 GBP2023-08-31
Merchandise
4,500 GBP2024-08-31
4,500 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,251 GBP2024-08-31
4,584 GBP2023-08-31
Other Debtors
Current
746 GBP2023-08-31
Prepayments
Current
995 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
3,246 GBP2024-08-31
5,330 GBP2023-08-31
Corporation Tax Payable
Current
4,545 GBP2024-08-31
5,050 GBP2023-08-31
Other Creditors
Current
168 GBP2023-08-31
Accrued Liabilities
Current
1,200 GBP2024-08-31
1,200 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
889 GBP2024-08-31
1,186 GBP2023-08-31

  • ARTBOX DESIGN LIMITED
    Info
    Registered number 04502818
    100 Church Street, Brighton, East Sussex BN1 1UJ
    Private Limited Company incorporated on 2002-08-02 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.