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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 3
  • 1
    Whibley, Drew David
    Born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Deborah
    Born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    icon of addressUnit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Couturier, Graeme Bernard
    Director born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-10-01
    OF - Director → CIF 0
    Couturier, Graeme Bernard
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 2
    Varley, Martin
    Co Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-08-08
    OF - Director → CIF 0
    Varley, Martin
    Director born in December 1962
    Individual (4 offsprings)
    icon of calendar 2009-05-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Hornby, Neil James
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 4
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Smith, David Robert
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-03-01
    OF - Director → CIF 0
    Smith, David Robert
    Director
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 6
    Elliott, Steven Howard
    Company Director born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2009-05-31
    OF - Director → CIF 0
    Elliott, Steven Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2004-09-20
    OF - Nominee Director → CIF 0
  • 8
    Sowerby, Richard Anthony
    Chartered Accountant born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Sykes, Timothy James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 11
    Robinson, Victoria Ann
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2009-01-29
    OF - Director → CIF 0
    Robinson, Victoria Ann
    Director born in July 1975
    Individual (1 offspring)
    icon of calendar 2011-11-01 ~ 2016-01-31
    OF - Director → CIF 0
    Robinson, Victoria Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 12
    Feltham, Graham Mark Thomas
    Chief Financial Officer born in October 1973
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-06-17
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 13
    icon of address49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -676 GBP2025-06-30
    Officer
    2014-04-30 ~ 2017-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BOXCAM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3 GBP2025-03-31
3 GBP2024-03-31
Current Assets
118,000 GBP2025-03-31
118,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-107,065 GBP2025-03-31
-107,065 GBP2024-03-31
Net Current Assets/Liabilities
10,935 GBP2025-03-31
10,935 GBP2024-03-31
Total Assets Less Current Liabilities
10,938 GBP2025-03-31
10,938 GBP2024-03-31
Net Assets/Liabilities
10,938 GBP2025-03-31
10,938 GBP2024-03-31
Equity
10,938 GBP2025-03-31
10,938 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOXCAM LIMITED
    Info
    Registered number 05153697
    icon of addressC/o Almond Cs Limited, 11 York Street, Manchester M2 2AW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BOXCAM LIMITED
    S
    Registered number 05153697
    icon of address32, Eyre Street, 7th Floor, Sheffield, England, S1 4QZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    TRADE ONLY LIMITED - 2008-02-21
    icon of addressC/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    icon of addressC/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.