logo
explain how to read the page

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 4
  • 1
    Rowland, Susan Elizabeth
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 2
    Pavey, Michael Alan
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Director → CIF 0
  • 3
    HAMBLEDON GROUP LTD
    04583826
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    EGHAMS COURT CORPORATE SERVICES LIMITED 04323112
    C/o Azets, London End, Beaconsfield, England
    Active Corporate (13 parents, 37 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DITTY BOX LTD

Period: 2002-11-27 ~ now
Company number: 04602831
Registered name
DITTY BOX LTD - now
Standard Industrial Classification
85590 - Other Education N.e.c.
64991 - Security Dealing On Own Account
58190 - Other Publishing Activities
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
1,723 GBP2024-11-30
2,085 GBP2023-11-30
Debtors
512 GBP2024-11-30
1,073 GBP2023-11-30
Cash at bank and in hand
7,599 GBP2024-11-30
8,726 GBP2023-11-30
Current Assets
36,648 GBP2024-11-30
68,796 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,628 GBP2024-11-30
Net Current Assets/Liabilities
33,020 GBP2024-11-30
66,303 GBP2023-11-30
Total Assets Less Current Liabilities
34,743 GBP2024-11-30
68,388 GBP2023-11-30
Net Assets/Liabilities
-194,102 GBP2024-11-30
-160,457 GBP2023-11-30
Equity
Called up share capital
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Retained earnings (accumulated losses)
-196,102 GBP2024-11-30
-162,457 GBP2023-11-30
Equity
-194,102 GBP2024-11-30
-160,457 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
9,493 GBP2024-11-30
9,328 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,770 GBP2024-11-30
7,243 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
527 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
1,723 GBP2024-11-30
2,085 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
512 GBP2024-11-30
Amounts falling due within one year, Current
1,073 GBP2023-11-30
Other Taxation & Social Security Payable
Current
-73 GBP2024-11-30
-44 GBP2023-11-30
Other Creditors
Current
3,701 GBP2024-11-30
2,537 GBP2023-11-30
Creditors
Current
3,628 GBP2024-11-30
2,493 GBP2023-11-30
Amounts owed to group undertakings
Non-current
228,845 GBP2024-11-30
228,845 GBP2023-11-30

  • DITTY BOX LTD
    Info
    Registered number 04602831
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.