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
    Wilkinson, Deborah
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Feltham, Graham Mark Thomas
    Chief Financial Officer born in October 1973
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ 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 12
  • 1
    Sykes, Timothy James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (19 offsprings)
    Officer
    2009-01-05 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-06-15 ~ 2004-09-20
    OF - Nominee Director → CIF 0
  • 3
    Elliott, Steven Howard
    Company Director born in November 1954
    Individual (7 offsprings)
    Officer
    2005-08-08 ~ 2009-05-31
    OF - Director → CIF 0
    Elliott, Steven Howard
    Individual (7 offsprings)
    Officer
    2004-09-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 4
    Varley, Martin
    Co Director born in December 1962
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ 2005-08-08
    OF - Director → CIF 0
    Varley, Martin
    Director born in December 1962
    Individual (4 offsprings)
    2009-05-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Hornby, Neil James
    Individual
    Officer
    2017-11-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 6
    Robinson, Victoria Ann
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2009-01-29
    OF - Director → CIF 0
    Robinson, Victoria Ann
    Director born in July 1975
    Individual (1 offspring)
    2011-11-01 ~ 2016-01-31
    OF - Director → CIF 0
    Robinson, Victoria Ann
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-06-15 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 8
    Sowerby, Richard Anthony
    Chartered Accountant born in November 1967
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Couturier, Graeme Bernard
    Director born in June 1976
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Director → CIF 0
    Couturier, Graeme Bernard
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 11
    Smith, David Robert
    Director born in January 1968
    Individual (4795 offsprings)
    Officer
    2009-05-01 ~ 2012-03-01
    OF - Director → CIF 0
    Smith, David Robert
    Director
    Individual (4795 offsprings)
    Officer
    2009-05-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 12
    49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,143 GBP2024-06-30
    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 GBP2024-03-31
3 GBP2023-03-31
Current Assets
118,000 GBP2024-03-31
118,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-107,065 GBP2024-03-31
-107,065 GBP2023-03-31
Net Current Assets/Liabilities
10,935 GBP2024-03-31
10,935 GBP2023-03-31
Total Assets Less Current Liabilities
10,938 GBP2024-03-31
10,938 GBP2023-03-31
Net Assets/Liabilities
10,938 GBP2024-03-31
10,938 GBP2023-03-31
Equity
10,938 GBP2024-03-31
10,938 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BOXCAM LIMITED
    Info
    Registered number 05153697
    C/o Almond Cs Limited, 11 York Street, Manchester M2 2AW
    Private Limited Company incorporated on 2004-06-15 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • BOXCAM LIMITED
    S
    Registered number 05153697
    32, 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
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.