logo
explain how to read the page

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 2
  • 1
    Walters, Mark Peter
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
    Walters, Mark Peter
    Director
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Mark Peter Walters
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walters, Fiona Carmel
    Born in July 1972
    Individual (1 offspring)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Roy, John Leitch Soutar
    Director born in May 1947
    Individual
    Officer
    2003-12-18 ~ 2005-02-19
    OF - Director → CIF 0
  • 2
    Walters, Shook Lim
    Director born in December 1946
    Individual
    Officer
    2003-12-18 ~ 2022-06-04
    OF - Director → CIF 0
    Mrs Shook Lim Walters
    Born in December 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walters, Fiona Carmel
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2005-02-19
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTYBOX LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,188 GBP2024-12-31
1,827 GBP2023-12-31
Investment Property
1,103,892 GBP2024-12-31
963,875 GBP2023-12-31
Fixed Assets
1,106,080 GBP2024-12-31
965,702 GBP2023-12-31
Debtors
Current
670 GBP2023-12-31
Cash at bank and in hand
124,719 GBP2024-12-31
102,288 GBP2023-12-31
Current Assets
124,719 GBP2024-12-31
102,958 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-334,083 GBP2023-12-31
Net Current Assets/Liabilities
-216,819 GBP2024-12-31
-230,512 GBP2023-12-31
Total Assets Less Current Liabilities
889,261 GBP2024-12-31
735,190 GBP2023-12-31
Net Assets/Liabilities
829,292 GBP2024-12-31
701,614 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,651 GBP2024-12-31
1,651 GBP2023-12-31
Other
2,480 GBP2024-12-31
1,827 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,131 GBP2024-12-31
3,478 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
976 GBP2024-12-31
856 GBP2023-12-31
Other
967 GBP2024-12-31
795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,943 GBP2024-12-31
1,651 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
120 GBP2024-01-01 ~ 2024-12-31
Other
322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
675 GBP2024-12-31
795 GBP2023-12-31
Other
1,513 GBP2024-12-31
1,032 GBP2023-12-31
Investment Property - Fair Value Model
1,103,892 GBP2024-12-31
963,875 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31

Related profiles found in government register
  • PROPERTYBOX LIMITED
    Info
    Registered number 04999284
    30 Kilvinton Drive, Enfield, Middlesex EN2 0BE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • PROPERTYBOX LIMITED
    S
    Registered number 04999284
    30, Kilvinton Drive, Enfield, Middlesex, United Kingdom, EN2 0BE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Kilvinton Drive, Enfield, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-09-12 ~ now
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.