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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 1
  • Corbett, David Mark
    Born in December 1964
    Individual (1 offspring)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Mr David Mark Corbett
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wragg, Stephen Charles
    Commercial Director born in July 1959
    Individual
    Officer
    2003-09-10 ~ 2022-12-22
    OF - Director → CIF 0
    Wragg, Stephen Charles
    Commercial Director
    Individual
    Officer
    2004-03-31 ~ 2022-12-22
    OF - Secretary → CIF 0
    Mr Stephen Charles Wragg
    Born in July 1959
    Individual
    Person with significant control
    2016-07-01 ~ 2022-12-22
    PE - Has significant influence or control → CIF 0
  • 2
    Kerby, Richard John
    Accountant born in October 1946
    Individual
    Officer
    2003-09-10 ~ 2004-03-31
    OF - Director → CIF 0
    Kerby, Richard John
    Individual
    Officer
    2003-09-10 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OZBOX (UK) LIMITED

Previous names
O2BOX (UK) LIMITED - 2003-09-26
OS BOX LIMITED - 2003-09-17
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
135,215 GBP2024-09-30
124,233 GBP2023-09-30
Fixed Assets
135,215 GBP2024-09-30
124,233 GBP2023-09-30
Total Inventories
91,858 GBP2024-09-30
94,779 GBP2023-09-30
Debtors
465,939 GBP2024-09-30
436,739 GBP2023-09-30
Cash at bank and in hand
22,292 GBP2024-09-30
25,475 GBP2023-09-30
Current Assets
612,482 GBP2024-09-30
589,185 GBP2023-09-30
Creditors
Current
479,186 GBP2024-09-30
518,455 GBP2023-09-30
Net Current Assets/Liabilities
133,296 GBP2024-09-30
70,730 GBP2023-09-30
Total Assets Less Current Liabilities
268,511 GBP2024-09-30
194,963 GBP2023-09-30
Net Assets/Liabilities
191,011 GBP2024-09-30
129,408 GBP2023-09-30
Equity
Called up share capital
13,000 GBP2024-09-30
13,000 GBP2023-09-30
Capital redemption reserve
13,000 GBP2024-09-30
13,000 GBP2023-09-30
Retained earnings (accumulated losses)
165,011 GBP2024-09-30
Equity
191,011 GBP2024-09-30
129,408 GBP2023-09-30
Average Number of Employees
242023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
471,982 GBP2024-09-30
445,319 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
336,767 GBP2024-09-30
321,086 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,681 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
135,215 GBP2024-09-30
124,233 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
465,939 GBP2024-09-30
Current, Amounts falling due within one year
436,739 GBP2023-09-30
Trade Creditors/Trade Payables
Current
188,926 GBP2024-09-30
163,285 GBP2023-09-30
Other Taxation & Social Security Payable
Current
74,143 GBP2024-09-30
92,626 GBP2023-09-30
Other Creditors
Current
216,117 GBP2024-09-30
262,544 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,339 GBP2024-09-30
58,077 GBP2023-09-30
Between one and five year
376,167 GBP2024-09-30
2,574 GBP2023-09-30
All periods
545,506 GBP2024-09-30
60,651 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000 shares2024-09-30
  • OZBOX (UK) LIMITED
    Info
    O2BOX (UK) LIMITED - 2003-09-26
    OS BOX LIMITED - 2003-09-26
    Registered number 04892281
    Sovereign House, 12 Warwick Street, Coventry CV5 6ET
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.