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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 5
  • 1
    Mcelroy, Niall
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcelroy, Sylvia Evelyn
    Secretary born in February 1940
    Individual (1 offspring)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    Mcelroy, Sylvia Evelyn
    Secretary
    Individual (1 offspring)
    Officer
    2004-07-02 ~ now
    OF - Secretary → CIF 0
    Mrs Sylvia Evelyn Mcelroy
    Born in February 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mcelroy, Vernon William
    Chartered Surveyor born in March 1934
    Individual (5 offsprings)
    Officer
    2004-07-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-20 ~ 2004-07-02
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-04-20 ~ 2004-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BIG GREEN BOX COMPANY LIMITED

Period: 2004-07-06 ~ 2019-09-24
Company number: 05106058
Registered names
THE BIG GREEN BOX COMPANY LIMITED - Dissolved
BEACHCABLE LIMITED - 2004-07-06
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2017-04-30
Debtors
2,158 GBP2018-04-30
555 GBP2017-04-30
Cash at bank and in hand
14,370 GBP2017-04-30
Current Assets
2,158 GBP2018-04-30
14,925 GBP2017-04-30
Net Current Assets/Liabilities
-5,572 GBP2018-04-30
7,461 GBP2017-04-30
Total Assets Less Current Liabilities
-5,572 GBP2018-04-30
7,462 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
-5,672 GBP2018-04-30
7,362 GBP2017-04-30
Equity
-5,572 GBP2018-04-30
7,462 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Other
1,910 GBP2017-04-30
Property, Plant & Equipment - Other Disposals
Other
-1,910 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,909 GBP2017-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,909 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Other
1 GBP2017-04-30
Bank Borrowings/Overdrafts
Current
137 GBP2018-04-30
Trade Creditors/Trade Payables
Current
390 GBP2017-04-30
Other Creditors
Current
7,593 GBP2018-04-30
7,074 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30

  • THE BIG GREEN BOX COMPANY LIMITED
    Info
    BEACHCABLE LIMITED - 2004-07-06
    Registered number 05106058
    14 Osprey House, Lower Square, Isleworth, Middlesex TW7 6XJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 and dissolved on 2019-09-24 (15 years 5 months). The status of the company number is Dissolved.
    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.