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
    O’sullivan, Brian
    Director born in October 1969
    Individual (31 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Unit 4 Lancaster Way, Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, England
    Active Corporate (1 parent, 11 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Kirby, Nicholas Andrew
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-04-22 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Kirby, Simon Colin
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Mansell, Philip Peter
    Director born in December 1961
    Individual
    Officer
    2019-11-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Offord, Joanne Margaret
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Towers, Richard John
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ 2022-06-01
    OF - Director → CIF 0
    Towers, Richard John
    Director
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-22 ~ 2004-04-22
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOX - MART LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
172021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Property, Plant & Equipment
47,043 GBP2021-12-31
71,438 GBP2020-12-31
Total Inventories
370,491 GBP2021-12-31
289,868 GBP2020-12-31
Debtors
2,694,064 GBP2021-12-31
1,832,359 GBP2020-12-31
Cash at bank and in hand
216,712 GBP2021-12-31
438,741 GBP2020-12-31
Current Assets
3,281,267 GBP2021-12-31
2,560,968 GBP2020-12-31
Creditors
Amounts falling due within one year
768,204 GBP2021-12-31
1,163,914 GBP2020-12-31
Net Current Assets/Liabilities
2,513,063 GBP2021-12-31
1,397,054 GBP2020-12-31
Total Assets Less Current Liabilities
2,560,106 GBP2021-12-31
1,468,492 GBP2020-12-31
Net Assets/Liabilities
2,560,106 GBP2021-12-31
1,468,492 GBP2020-12-31
Equity
Called up share capital
795 GBP2021-12-31
769 GBP2020-12-31
Share premium
26,685 GBP2021-12-31
4,218 GBP2020-12-31
Retained earnings (accumulated losses)
2,532,626 GBP2021-12-31
1,463,505 GBP2020-12-31
Equity
2,560,106 GBP2021-12-31
1,468,492 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
238,195 GBP2021-12-31
227,745 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,152 GBP2021-12-31
156,307 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,845 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,177 GBP2021-12-31
Between one and five year
41,574 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,751 GBP2021-12-31
  • BOX - MART LIMITED
    Info
    Registered number 05108698
    Lynn Lane, Shenstone, Staffs WS14 0AT
    Private Limited Company incorporated on 2004-04-22 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.