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
Hall, Mark
Born in March 1972Individual (15 offsprings)Officer
2025-01-24 ~ nowOF - Director → CIF 0 - 2
Geering, Michael John
Born in April 1972Individual (18 offsprings)Officer 2021-08-27 ~ nowOF - Director → CIF 0 - 3
GBUK GROUP LIMITED
- nowHAMSARD 3369 LIMITED - 2015-11-20
Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control 2021-08-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Shaw, Victoria Claire
IndividualOfficer 2004-12-07 ~ 2005-01-28OF - Secretary → CIF 0 - 2
Harrison, Elizabeth Kay
IndividualOfficer 2018-05-23 ~ 2021-08-27OF - Secretary → CIF 0 - 3
Adamson, John Stuart
Company Director born in June 1946Individual (1 offspring)Officer 2007-04-24 ~ 2021-08-27OF - Director → CIF 0Mr John Stuart Adamson
Born in June 1946Individual (1 offspring)Person with significant control 2016-06-30 ~ 2021-08-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Pedley, Mark
Company Director born in September 1959Individual (3 offsprings)Officer 2005-01-28 ~ 2021-08-27OF - Director → CIF 0Pedley, Mark
Company DirectorIndividual (3 offsprings)Officer 2005-01-28 ~ 2006-10-27OF - Secretary → CIF 0Mr Mark Pedley
Born in September 1959Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2021-08-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Lempriere, Martin
Company Director born in July 1960IndividualOfficer 2005-01-28 ~ 2006-10-27OF - Director → CIF 0 - 6
Coleman, Michael Colin
Company Director born in October 1958Individual (2 offsprings)Officer 2007-09-21 ~ 2021-08-27OF - Director → CIF 0Mr Michael Colin Coleman
Born in October 1958Individual (2 offsprings)Person with significant control 2016-06-30 ~ 2021-08-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Garbett, Martin Richard
Director born in July 1974Individual (8 offsprings)Officer 2021-08-27 ~ 2025-01-27OF - Director → CIF 0 - 8
Pedley, Lynda
Office ManagerIndividualOfficer 2006-10-27 ~ 2018-05-22OF - Secretary → CIF 0 - 9
Cooper, Douglas Anthony
Solicitor born in May 1954Individual (6 offsprings)Officer 2004-12-07 ~ 2005-01-28OF - Director → CIF 0
Company in focus
BLUE BOX MEDICAL LIMITED
Previous name
YELLOW LAW LIMITED - 2005-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,778 GBP2020-12-31
17,016 GBP2019-12-31
Total Inventories
315,724 GBP2020-12-31
190,944 GBP2019-12-31
Debtors
456,174 GBP2020-12-31
254,508 GBP2019-12-31
Cash at bank and in hand
22,848 GBP2020-12-31
11,795 GBP2019-12-31
Current Assets
794,746 GBP2020-12-31
457,247 GBP2019-12-31
Net Current Assets/Liabilities
189,146 GBP2020-12-31
-491,202 GBP2019-12-31
Total Assets Less Current Liabilities
194,924 GBP2020-12-31
-474,186 GBP2019-12-31
Creditors
Non-current
-85,470 GBP2019-12-31
Net Assets/Liabilities
193,826 GBP2020-12-31
-559,656 GBP2019-12-31
Equity
Called up share capital
43,334 GBP2020-12-31
43,334 GBP2019-12-31
Share premium
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Retained earnings (accumulated losses)
145,492 GBP2020-12-31
-607,990 GBP2019-12-31
Equity
193,826 GBP2020-12-31
-559,656 GBP2019-12-31
Average Number of Employees
112020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,302 GBP2020-12-31
15,302 GBP2019-12-31
Plant and equipment
956 GBP2020-12-31
956 GBP2019-12-31
Furniture and fittings
6,107 GBP2020-12-31
13,356 GBP2019-12-31
Computers
30,531 GBP2020-12-31
34,123 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
52,896 GBP2020-12-31
63,737 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,249 GBP2020-01-01 ~ 2020-12-31
Computers
-5,958 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-13,207 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,235 GBP2020-12-31
12,599 GBP2019-12-31
Plant and equipment
540 GBP2020-12-31
348 GBP2019-12-31
Furniture and fittings
5,185 GBP2020-12-31
6,644 GBP2019-12-31
Computers
28,158 GBP2020-12-31
27,130 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,118 GBP2020-12-31
46,721 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
636 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
192 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
3,231 GBP2020-01-01 ~ 2020-12-31
Computers
6,634 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,693 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,690 GBP2020-01-01 ~ 2020-12-31
Computers
-5,606 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,296 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,067 GBP2020-12-31
2,703 GBP2019-12-31
Plant and equipment
416 GBP2020-12-31
608 GBP2019-12-31
Furniture and fittings
922 GBP2020-12-31
6,712 GBP2019-12-31
Computers
2,373 GBP2020-12-31
6,993 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
315,654 GBP2020-12-31
Amounts falling due within one year, Current
205,886 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
140,520 GBP2020-12-31
Amounts falling due within one year, Current
48,622 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
456,174 GBP2020-12-31
Amounts falling due within one year, Current
254,508 GBP2019-12-31
Trade Creditors/Trade Payables
Current
193,676 GBP2020-12-31
664,914 GBP2019-12-31
Other Taxation & Social Security Payable
Current
135,011 GBP2020-12-31
40,716 GBP2019-12-31
Other Creditors
Current
276,913 GBP2020-12-31
242,819 GBP2019-12-31
Non-current
85,470 GBP2019-12-31
BLUE BOX MEDICAL LIMITED
InfoYELLOW LAW LIMITED - 2005-02-01Registered number 05306459Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire YO8 5DDPRIVATE LIMITED COMPANY incorporated on 2004-12-07 (21 years). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.