logo
explain how to read the page

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 6
  • 1
    Hammersley, Joanne
    Interior Designer
    Individual (2 offsprings)
    Officer
    2004-10-05 ~ 2005-07-12
    OF - Secretary → CIF 0
    Hammersley, Joanne
    Individual (2 offsprings)
    2007-11-29 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 2
    Potts, Julian David
    Tax Consultant born in January 1968
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
    Mr Julian Potts
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grafton, Roger Clive
    Tax Consultant
    Individual (24 offsprings)
    Officer
    2006-12-19 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 4
    Wools, Peter Joseph
    Accountant
    Individual (32 offsprings)
    Officer
    2005-08-18 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 5
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (1 parent, 4006 offsprings)
    Officer
    2004-10-05 ~ 2004-10-05
    OF - Nominee Director → CIF 0
  • 6
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 1068 offsprings)
    Officer
    2004-10-05 ~ 2004-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG BOX (DEVELOPMENTS) LIMITED

Period: 2004-10-05 ~ 2019-01-15
Company number: 05249796
Registered name
BIG BOX (DEVELOPMENTS) LIMITED - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,202 GBP2016-10-31
Current Assets
3,548 GBP2017-10-31
4,235 GBP2016-10-31
Creditors
Current
-2,515 GBP2017-10-31
-4,240 GBP2016-10-31
Net Current Assets/Liabilities
1,033 GBP2017-10-31
-5 GBP2016-10-31
Total Assets Less Current Liabilities
1,033 GBP2017-10-31
1,197 GBP2016-10-31
Net Assets/Liabilities
1,033 GBP2017-10-31
1,197 GBP2016-10-31
Equity
1,033 GBP2017-10-31
1,197 GBP2016-10-31

  • BIG BOX (DEVELOPMENTS) LIMITED
    Info
    Registered number 05249796
    Wessex House Challeymead Business Park, Bradford Road, Melksham, Wiltshire SN12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 and dissolved on 2019-01-15 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.