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 4
  • 1
    Page, David
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Kingsley-bates, Paul
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont Road, Banbury, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,691,365 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Viale Piacenza, 12/b 43126, Parma, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Duncan, Alistair Mark Mackereth
    Solicitor born in February 1954
    Individual (5 offsprings)
    Officer
    2003-04-18 ~ 2003-08-28
    OF - Director → CIF 0
  • 2
    Hall, Adrian James Ashley
    Director born in September 1965
    Individual
    Officer
    2003-08-28 ~ 2023-04-19
    OF - Director → CIF 0
    Hall, Adrian James Ashley
    Director
    Individual
    Officer
    2003-08-28 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 3
    Kershaw, Amanda Jane
    Individual
    Officer
    2003-04-18 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 4
    Savage, David
    Customer Services Director born in March 1957
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Moses, Anthony Glyn
    Director born in January 1951
    Individual
    Officer
    2003-08-28 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TOMATO BOX LIMITED

Previous name
LIMCO ONE HUNDRED AND ONE LIMITED - 2003-05-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-08-28 ~ 2023-08-27
02021-08-28 ~ 2022-08-27
Par Value of Share
Class 1 ordinary share
12022-08-28 ~ 2023-08-27
Class 2 ordinary share
12022-08-28 ~ 2023-08-27
Debtors
50,882 GBP2023-08-27
50,882 GBP2022-08-27
Cash at bank and in hand
71,058 GBP2023-08-27
71,058 GBP2022-08-27
Current Assets
121,940 GBP2023-08-27
121,940 GBP2022-08-27
Creditors
Current
197 GBP2023-08-27
197 GBP2022-08-27
Net Current Assets/Liabilities
121,743 GBP2023-08-27
121,743 GBP2022-08-27
Total Assets Less Current Liabilities
121,743 GBP2023-08-27
121,743 GBP2022-08-27
Equity
Called up share capital
200 GBP2023-08-27
200 GBP2022-08-27
Retained earnings (accumulated losses)
121,543 GBP2023-08-27
121,543 GBP2022-08-27
Equity
121,743 GBP2023-08-27
121,743 GBP2022-08-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,556 GBP2022-08-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,556 GBP2022-08-27
Other Debtors
Current, Amounts falling due within one year
50,882 GBP2023-08-27
50,882 GBP2022-08-27
Other Taxation & Social Security Payable
Current
197 GBP2023-08-27
197 GBP2022-08-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-27
Class 2 ordinary share
100 shares2023-08-27

  • TOMATO BOX LIMITED
    Info
    LIMCO ONE HUNDRED AND ONE LIMITED - 2003-05-16
    Registered number 04739380
    Beaumont Road, Banbury, Oxfordshire OX16 1RH
    Private Limited Company incorporated on 2003-04-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.