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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
    Box, Antony James
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-02 ~ now
    OF - Director → CIF 0
    Box, Antony James
    Builder
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Antony James Box
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Defeo, Carmine Quintilio
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-02 ~ now
    OF - Director → CIF 0
    Mr Carmine Quintilio Defeo
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-02 ~ 2003-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX AND DEFEO LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
10,125 GBP2025-03-31
23,050 GBP2024-03-31
Fixed Assets
10,125 GBP2025-03-31
23,050 GBP2024-03-31
Total Inventories
17,396 GBP2025-03-31
17,396 GBP2024-03-31
Debtors
374,243 GBP2025-03-31
357,035 GBP2024-03-31
Cash at bank and in hand
267,035 GBP2025-03-31
313,787 GBP2024-03-31
Current Assets
658,674 GBP2025-03-31
688,218 GBP2024-03-31
Net Current Assets/Liabilities
494,754 GBP2025-03-31
520,284 GBP2024-03-31
Total Assets Less Current Liabilities
504,879 GBP2025-03-31
543,334 GBP2024-03-31
Creditors
Non-current
-5,625 GBP2024-03-31
Net Assets/Liabilities
502,348 GBP2025-03-31
531,947 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
502,344 GBP2025-03-31
531,943 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,116 GBP2025-03-31
17,550 GBP2024-03-31
Motor vehicles
45,998 GBP2025-03-31
65,198 GBP2024-03-31
Furniture and fittings
375 GBP2025-03-31
375 GBP2024-03-31
Computers
11,253 GBP2025-03-31
11,253 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
76,742 GBP2025-03-31
94,376 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-19,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,112 GBP2025-03-31
12,445 GBP2024-03-31
Motor vehicles
41,417 GBP2025-03-31
48,289 GBP2024-03-31
Furniture and fittings
330 GBP2025-03-31
314 GBP2024-03-31
Computers
10,758 GBP2025-03-31
10,278 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,617 GBP2025-03-31
71,326 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,667 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,528 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16 GBP2024-04-01 ~ 2025-03-31
Computers
480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,004 GBP2025-03-31
5,105 GBP2024-03-31
Motor vehicles
4,581 GBP2025-03-31
16,909 GBP2024-03-31
Furniture and fittings
45 GBP2025-03-31
61 GBP2024-03-31
Computers
495 GBP2025-03-31
975 GBP2024-03-31
Other types of inventories not specified separately
2,050 GBP2025-03-31
2,050 GBP2024-03-31
Value of work in progress
15,346 GBP2025-03-31
15,346 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,088 GBP2025-03-31
6,995 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
33,113 GBP2025-03-31
30,282 GBP2024-03-31
Corporation Tax Payable
Current
51,199 GBP2025-03-31
53,909 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,064 GBP2025-03-31
4,987 GBP2024-03-31
Amount of value-added tax that is payable
Current
24,510 GBP2025-03-31
42,926 GBP2024-03-31
Other Creditors
Current
1,137 GBP2025-03-31
3,523 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,387 GBP2025-03-31
1,700 GBP2024-03-31
Amounts owed to directors
Current
46,510 GBP2025-03-31
26,857 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,625 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,750 GBP2024-03-31
Between one and five year
5,625 GBP2024-03-31
Minimum gross finance lease payments owing
9,375 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
9,375 GBP2024-03-31
  • BOX AND DEFEO LTD
    Info
    Registered number 04683256
    icon of address8 Brookside, Bedford MK41 0JL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.