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
    Meadows, Cathrine Jane
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Mrs Cathrine Jane Meadows
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Meadows, Neil Guy Reginald
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
    Mr Neil Guy Reginald Meadows
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cullingworth, Oliver
    Director born in March 1984
    Individual
    Officer
    2010-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Miller, Michael Christopher
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 3
    Sexton, Katherine
    Consultant born in September 1969
    Individual
    Officer
    2007-07-01 ~ 2017-06-30
    OF - Director → CIF 0
    Ms Katherine Sexton
    Born in September 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Director → CIF 0
  • 5
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED BOX CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
2,918 GBP2024-06-30
4,377 GBP2023-06-30
Property, Plant & Equipment
4,379 GBP2024-06-30
3,614 GBP2023-06-30
Fixed Assets
7,297 GBP2024-06-30
7,991 GBP2023-06-30
Debtors
76,390 GBP2024-06-30
77,062 GBP2023-06-30
Cash at bank and in hand
80,303 GBP2024-06-30
88,352 GBP2023-06-30
Current Assets
156,693 GBP2024-06-30
165,414 GBP2023-06-30
Net Current Assets/Liabilities
73,736 GBP2024-06-30
41,679 GBP2023-06-30
Total Assets Less Current Liabilities
81,033 GBP2024-06-30
49,670 GBP2023-06-30
Net Assets/Liabilities
79,938 GBP2024-06-30
48,983 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
79,738 GBP2024-06-30
48,783 GBP2023-06-30
Equity
79,938 GBP2024-06-30
48,983 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
14,588 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,670 GBP2024-06-30
10,211 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,459 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
2,918 GBP2024-06-30
4,377 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
8,661 GBP2024-06-30
8,162 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-2,291 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,282 GBP2024-06-30
4,548 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,035 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,301 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
4,379 GBP2024-06-30
3,614 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
74,063 GBP2024-06-30
75,029 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,327 GBP2024-06-30
2,033 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
76,390 GBP2024-06-30
77,062 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,049 GBP2024-06-30
938 GBP2023-06-30
Corporation Tax Payable
Current
16,302 GBP2024-06-30
23,971 GBP2023-06-30
Other Taxation & Social Security Payable
Current
37,942 GBP2024-06-30
38,270 GBP2023-06-30
Other Creditors
Current
26,664 GBP2024-06-30
60,556 GBP2023-06-30
  • RED BOX CONSULTANCY SERVICES LIMITED
    Info
    Registered number 05126781
    1 Innisfree Close, Harrogate, North Yorkshire HG2 8PL
    Private Limited Company incorporated on 2004-05-12 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.