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
Bales, Stephen Ronald
Director born in June 1971Individual (3 offsprings)Officer
2003-04-22 ~ nowOF - Director → CIF 0 - 2
Bales, Siobhan Maria
Director born in November 1970Individual (3 offsprings)Officer 2017-05-31 ~ nowOF - Director → CIF 0 - 3
Kirkup, Steph
Operations Director born in March 1990Individual (1 offspring)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 4
Suite 3, Dock Master's House, Fish Quay, North Shields, Tyne & Wear, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)418,789 GBP2024-04-30Person with significant control 2017-05-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Brookes, Philip
Director born in January 1963IndividualOfficer 2003-04-22 ~ 2017-05-31OF - Director → CIF 0Mr Phil Brookes
Born in January 1963IndividualPerson with significant control 2016-04-23 ~ 2017-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Donnelly, John
Director born in May 1968Individual (1 offspring)Officer 2006-03-13 ~ 2010-02-26OF - Director → CIF 0 - 3
Mcmanus, Michael Stewart
Consultant born in July 1949IndividualOfficer 2008-07-18 ~ 2013-09-05OF - Director → CIF 0 - 4
Hunt, Antony
Director born in July 1966IndividualOfficer 2003-04-22 ~ 2007-08-20OF - Director → CIF 0Hunt, Antony
DirectorIndividualOfficer 2003-04-22 ~ 2007-08-20OF - Secretary → CIF 0 - 5
Mr Stephen Ronald Bales
Born in June 1971Individual (3 offsprings)Person with significant control 2016-04-23 ~ 2017-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Mrs Siobhan Maria Bales
Born in November 1970Individual (3 offsprings)Person with significant control 2016-04-23 ~ 2017-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2003-04-22 ~ 2003-04-22PE - Nominee Secretary → CIF 0 - 8WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2003-04-22 ~ 2003-04-22PE - Nominee Director → CIF 0
Company in focus
TRADEBOX LIMITED
Previous name
THE PIONEER COMPANY (UK) LIMITED - 2009-01-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
436,348 GBP2024-04-30
484,291 GBP2023-04-30
Property, Plant & Equipment
27,624 GBP2024-04-30
27,571 GBP2023-04-30
Fixed Assets
463,972 GBP2024-04-30
511,862 GBP2023-04-30
Debtors
28,373 GBP2024-04-30
28,489 GBP2023-04-30
Cash at bank and in hand
2,805 GBP2024-04-30
3,075 GBP2023-04-30
Current Assets
31,178 GBP2024-04-30
31,564 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-117,711 GBP2024-04-30
Net Current Assets/Liabilities
-86,533 GBP2024-04-30
-75,711 GBP2023-04-30
Total Assets Less Current Liabilities
377,439 GBP2024-04-30
436,151 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-37,803 GBP2024-04-30
-57,774 GBP2023-04-30
Net Assets/Liabilities
333,527 GBP2024-04-30
371,870 GBP2023-04-30
Equity
Called up share capital
900 GBP2024-04-30
900 GBP2023-04-30
Share premium
144,036 GBP2024-04-30
144,036 GBP2023-04-30
Capital redemption reserve
386 GBP2024-04-30
386 GBP2023-04-30
Retained earnings (accumulated losses)
188,205 GBP2024-04-30
226,548 GBP2023-04-30
Equity
333,527 GBP2024-04-30
371,870 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
733,394 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
297,046 GBP2024-04-30
249,103 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
47,943 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
436,348 GBP2024-04-30
484,291 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,350 GBP2024-04-30
15,234 GBP2023-04-30
Furniture and fittings
14,719 GBP2024-04-30
13,895 GBP2023-04-30
Motor vehicles
22,411 GBP2024-04-30
22,411 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
55,480 GBP2024-04-30
51,540 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,386 GBP2024-04-30
7,791 GBP2023-04-30
Furniture and fittings
13,154 GBP2024-04-30
11,623 GBP2023-04-30
Motor vehicles
5,316 GBP2024-04-30
4,555 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,856 GBP2024-04-30
23,969 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,595 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,531 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
761 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,887 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
8,964 GBP2024-04-30
7,443 GBP2023-04-30
Furniture and fittings
1,565 GBP2024-04-30
2,272 GBP2023-04-30
Motor vehicles
17,095 GBP2024-04-30
17,856 GBP2023-04-30
Amounts Owed By Related Parties
9,439 GBP2024-04-30
Current
9,319 GBP2023-04-30
Other Debtors
Amounts falling due within one year
18,934 GBP2024-04-30
19,170 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
28,373 GBP2024-04-30
Amounts falling due within one year, Current
28,489 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
33,781 GBP2024-04-30
33,547 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,849 GBP2024-04-30
3,667 GBP2023-04-30
Corporation Tax Payable
Current
35,693 GBP2024-04-30
21,224 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,066 GBP2024-04-30
23,851 GBP2023-04-30
Other Creditors
Current
23,322 GBP2024-04-30
24,986 GBP2023-04-30
Creditors
Current
117,711 GBP2024-04-30
107,275 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,970 GBP2024-04-30
21,941 GBP2023-04-30
Other Creditors
Non-current
25,833 GBP2024-04-30
35,833 GBP2023-04-30
Creditors
Non-current
37,803 GBP2024-04-30
57,774 GBP2023-04-30
TRADEBOX LIMITED
InfoTHE PIONEER COMPANY (UK) LIMITED - 2009-01-12Registered number 0474130018a - 20a Union Quay, North Shields NE30 1HJPrivate Limited Company incorporated on 2003-04-22 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.