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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 7
  • 1
    Andrews, Tjobbe
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Hayley Dawn Simmons
    Individual (178 offsprings)
    Insolvency
    2022-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Andrews, Debra Kay
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Andrews, Debra Kay
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Secretary → CIF 0
    Debra Kay Andrews
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Karyn Jones
    Individual (210 offsprings)
    Insolvency
    2022-12-13 ~ 2023-04-24
    IP - (Case 1) practitioner → CIF 0
  • 5
    Andrews, Terence Joseph
    Born in December 1947
    Individual (1 offspring)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Terence Joseph Andrews
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BAG 'N' BOX MAN LIMITED

Period: 2003-04-08 ~ 2026-01-23
Company number: 04726550
Registered name
THE BAG 'N' BOX MAN LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
6,309 GBP2022-04-30
17,250 GBP2021-04-30
Property, Plant & Equipment
30,155 GBP2022-04-30
15,632 GBP2021-04-30
Fixed Assets
36,464 GBP2022-04-30
32,882 GBP2021-04-30
Total Inventories
81,130 GBP2022-04-30
81,982 GBP2021-04-30
Debtors
62,311 GBP2022-04-30
33,871 GBP2021-04-30
Cash at bank and in hand
72,702 GBP2022-04-30
186,310 GBP2021-04-30
Creditors
Current
243,795 GBP2022-04-30
227,728 GBP2021-04-30
Net Current Assets/Liabilities
-27,652 GBP2022-04-30
Total Assets Less Current Liabilities
8,812 GBP2022-04-30
107,317 GBP2021-04-30
Net Assets/Liabilities
-71,554 GBP2022-04-30
34,512 GBP2021-04-30
Equity
Called up share capital
200 GBP2022-04-30
200 GBP2021-04-30
Equity
-71,554 GBP2022-04-30
34,512 GBP2021-04-30
Average Number of Employees
112021-05-01 ~ 2022-04-30
Intangible Assets
Net goodwill
6,309 GBP2022-04-30
17,250 GBP2021-04-30
Property, Plant & Equipment
Land and buildings
632 GBP2022-04-30
744 GBP2021-04-30
Plant and equipment
29,523 GBP2022-04-30
14,888 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
200 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30

  • THE BAG 'N' BOX MAN LIMITED
    Info
    Registered number 04726550
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 and dissolved on 2026-01-23 (22 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.