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
    White, Paul Andrew
    Mechanic born in April 1979
    Individual (1 offspring)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew White
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ 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
    Mrs Anna Elizabeth White
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2024-11-21 ~ 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 2
  • 1
    Mason, Kenneth John
    Garage Proprietor born in December 1948
    Individual
    Officer
    2002-12-05 ~ 2017-06-30
    OF - Director → CIF 0
    Mason, Kenneth John
    Individual
    Officer
    2011-01-28 ~ 2017-06-30
    OF - Secretary → CIF 0
    Mr Kenneth John Mason
    Born in December 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lindquist, Jillian Astrid
    Individual (17 offsprings)
    Officer
    2002-12-05 ~ 2011-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOX HILL MOTORS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
20,368 GBP2024-04-30
4,878 GBP2023-04-30
Debtors
41,923 GBP2024-04-30
22,703 GBP2023-04-30
Cash at bank and in hand
82,524 GBP2024-04-30
84,913 GBP2023-04-30
Current Assets
125,647 GBP2024-04-30
108,366 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-32,309 GBP2024-04-30
-22,511 GBP2023-04-30
Net Current Assets/Liabilities
93,338 GBP2024-04-30
85,855 GBP2023-04-30
Total Assets Less Current Liabilities
113,706 GBP2024-04-30
90,733 GBP2023-04-30
Net Assets/Liabilities
113,509 GBP2024-04-30
89,322 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
9,900 GBP2024-04-30
9,900 GBP2023-04-30
Capital redemption reserve
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
103,409 GBP2024-04-30
79,222 GBP2023-04-30
Equity
113,509 GBP2024-04-30
89,322 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,838 GBP2024-04-30
19,174 GBP2023-04-30
Furniture and fittings
25,851 GBP2024-04-30
25,851 GBP2023-04-30
Computers
4,086 GBP2024-04-30
4,086 GBP2023-04-30
Motor vehicles
29,379 GBP2024-04-30
9,046 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
81,154 GBP2024-04-30
58,157 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-417 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-417 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,440 GBP2024-04-30
19,174 GBP2023-04-30
Furniture and fittings
25,851 GBP2024-04-30
25,851 GBP2023-04-30
Computers
4,086 GBP2024-04-30
4,086 GBP2023-04-30
Motor vehicles
11,409 GBP2024-04-30
4,168 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,786 GBP2024-04-30
53,279 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
266 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
7,345 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,611 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-104 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-104 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,398 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Motor vehicles
17,970 GBP2024-04-30
4,878 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
26,303 GBP2024-04-30
17,373 GBP2023-04-30
Other Debtors
Amounts falling due within one year
15,620 GBP2024-04-30
5,330 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
41,923 GBP2024-04-30
22,703 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,202 GBP2024-04-30
987 GBP2023-04-30
Other Taxation & Social Security Payable
Current
28,907 GBP2024-04-30
19,324 GBP2023-04-30
Other Creditors
Current
2,200 GBP2024-04-30
2,200 GBP2023-04-30
Creditors
Current
32,309 GBP2024-04-30
22,511 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,611 GBP2024-04-30
81,000 GBP2023-04-30

  • BOX HILL MOTORS LIMITED
    Info
    Registered number 04609489
    Box Hill Motors Clift Garage, Box Hill, Corsham, Wiltshire SN13 8HA
    Private Limited Company incorporated on 2002-12-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.