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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 2
  • 1
    Martin, Mark
    It born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Skeeles, John William
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Martin, Blayne
    It born in August 1975
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Secretary → CIF 0
  • 3
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Director → CIF 0
parent relation
Company in focus

BOXTECHNICAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
0 GBP2015-07-31
3,822 GBP2014-01-31
Fixed Assets
0 GBP2015-07-31
3,822 GBP2014-01-31
Debtors
1,506 GBP2015-07-31
2,251 GBP2014-01-31
Cash at bank and in hand
14 GBP2015-07-31
305 GBP2014-01-31
Current Assets
1,520 GBP2015-07-31
2,556 GBP2014-01-31
Current liabilities
7,547 GBP2015-07-31
13,534 GBP2014-01-31
Net Current Assets/Liabilities
-6,027 GBP2015-07-31
-10,978 GBP2014-01-31
Total Assets Less Current Liabilities
-6,027 GBP2015-07-31
-7,156 GBP2014-01-31
Net assets/liabilities including pension asset/liability
-6,027 GBP2015-07-31
-7,156 GBP2014-01-31
Called-up share capital
1 GBP2015-07-31
1 GBP2014-01-31
Retained earnings
-6,028 GBP2015-07-31
-7,157 GBP2014-01-31
Shareholder's fund
-6,027 GBP2015-07-31
-7,156 GBP2014-01-31
Other Debtors
1,506 GBP2015-07-31
2,251 GBP2014-01-31
Other current liabilities
7,266 GBP2015-07-31
13,169 GBP2014-01-31
Number of shares allotted
All ordinary shares
1 shares2015-07-31
1 shares2014-01-31
Par Value of Share
All ordinary shares
1 GBP2014-02-01 ~ 2015-07-31
1 GBP2013-02-01 ~ 2014-01-31
Paid-up share capital
All ordinary shares
1 GBP2015-07-31
1 GBP2014-01-31
Paid-up share capital
1 GBP2015-07-31
1 GBP2014-01-31

  • BOXTECHNICAL LIMITED
    Info
    Registered number 05026599
    icon of address1a Bearton Green, Hitchin, Hertfordshire SG5 1UN
    Private Limited Company incorporated on 2004-01-27 and dissolved on 2018-03-20 (14 years 1 month). The company status is Dissolved.
    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.