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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Brookes, Philip
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Phil Brookes
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-23 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Donnelly, John
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Mcmanus, Michael Stewart
    Consultant born in July 1949
    Individual (5 offsprings)
    Officer
    2008-07-18 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Kirkup, Steph
    Born in March 1990
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Bales, Siobhan Maria
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Mrs Siobhan Maria Bales
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-23 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hunt, Antony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2007-08-20
    OF - Director → CIF 0
    Hunt, Antony
    Director
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 7
    Bales, Stephen Ronald
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Ronald Bales
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-23 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    TRADEBOX HOLDINGS LIMITED
    10772914
    10, Upper Grosvenor Road, Tunbridge Wells, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRADEBOX LIMITED

Period: 2009-01-12 ~ now
Company number: 04741300
Registered names
TRADEBOX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
388,405 GBP2025-04-30
436,348 GBP2024-04-30
Property, Plant & Equipment
24,193 GBP2025-04-30
27,624 GBP2024-04-30
Fixed Assets
412,598 GBP2025-04-30
463,972 GBP2024-04-30
Debtors
27,885 GBP2025-04-30
28,373 GBP2024-04-30
Cash at bank and in hand
6,305 GBP2025-04-30
2,805 GBP2024-04-30
Current Assets
34,190 GBP2025-04-30
31,178 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-119,654 GBP2025-04-30
-117,711 GBP2024-04-30
Net Current Assets/Liabilities
-85,464 GBP2025-04-30
-86,533 GBP2024-04-30
Total Assets Less Current Liabilities
327,134 GBP2025-04-30
377,439 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-53,860 GBP2025-04-30
-37,803 GBP2024-04-30
Net Assets/Liabilities
267,225 GBP2025-04-30
333,527 GBP2024-04-30
Equity
Called up share capital
900 GBP2025-04-30
900 GBP2024-04-30
Share premium
144,036 GBP2025-04-30
144,036 GBP2024-04-30
Capital redemption reserve
386 GBP2025-04-30
386 GBP2024-04-30
Retained earnings (accumulated losses)
121,903 GBP2025-04-30
188,205 GBP2024-04-30
Equity
267,225 GBP2025-04-30
333,527 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
733,394 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
344,989 GBP2025-04-30
297,046 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
47,943 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
388,405 GBP2025-04-30
436,348 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,350 GBP2024-04-30
Furniture and fittings
14,719 GBP2024-04-30
Motor vehicles
22,411 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
55,480 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,801 GBP2025-04-30
9,386 GBP2024-04-30
Furniture and fittings
14,445 GBP2025-04-30
13,154 GBP2024-04-30
Motor vehicles
6,041 GBP2025-04-30
5,316 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,287 GBP2025-04-30
27,856 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,415 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,291 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
725 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,431 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
7,549 GBP2025-04-30
8,964 GBP2024-04-30
Furniture and fittings
274 GBP2025-04-30
1,565 GBP2024-04-30
Motor vehicles
16,370 GBP2025-04-30
17,095 GBP2024-04-30
Amounts Owed By Related Parties
9,439 GBP2025-04-30
Current
9,439 GBP2024-04-30
Other Debtors
Amounts falling due within one year
18,446 GBP2025-04-30
18,934 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
27,885 GBP2025-04-30
28,373 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
37,961 GBP2025-04-30
33,781 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,790 GBP2025-04-30
4,849 GBP2024-04-30
Corporation Tax Payable
Current
28,989 GBP2025-04-30
35,693 GBP2024-04-30
Other Taxation & Social Security Payable
Current
19,538 GBP2025-04-30
20,066 GBP2024-04-30
Other Creditors
Current
29,376 GBP2025-04-30
23,322 GBP2024-04-30
Creditors
Current
119,654 GBP2025-04-30
117,711 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,746 GBP2025-04-30
11,970 GBP2024-04-30
Other Creditors
Non-current
52,114 GBP2025-04-30
25,833 GBP2024-04-30
Creditors
Non-current
53,860 GBP2025-04-30
37,803 GBP2024-04-30
  • TRADEBOX LIMITED
    Info
    THE PIONEER COMPANY (UK) LIMITED - 2009-01-12
    Registered number 04741300
    10 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.