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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 2
Cotterill, Sue Margaret, Dr
Born in April 1959Individual (1 offspring)Officer2021-03-30 ~ nowOF - Director → CIF 0 - 3
Scali, Roberto
Finance Director born in January 1974Individual (1 offspring)Officer2015-09-01 ~ 2016-12-16OF - Director → CIF 0 - 4
Cheese, John
Operations Director born in September 1959Individual (2 offsprings)Officer2012-06-01 ~ 2017-09-21OF - Director → CIF 0 - 5
Hunter, Sally Elizabeth
Commercial Director born in May 1974Individual (1 offspring)Officer2017-09-21 ~ 2021-03-30OF - Director → CIF 0 - 6
Marsh, David Robert
Finance Director born in April 1959Individual (6 offsprings)Officer2015-06-22 ~ 2021-03-30OF - Director → CIF 0 - 7
Staveley, Toby
Business Development Director born in September 1977Individual (7 offsprings)Officer2005-01-25 ~ 2009-02-05OF - Director → CIF 0Staveley, Toby
Individual (7 offsprings)Officer2005-01-25 ~ 2007-10-21OF - Secretary → CIF 0 - 8
Stark, Justin
Sales Director born in October 1969Individual (1 offspring)Officer2020-04-22 ~ 2021-03-30OF - Director → CIF 0 - 9
Piney, Henry
Director born in September 1977Individual (1 offspring)Officer2005-01-25 ~ 2010-02-12OF - Director → CIF 0Piney, Henry
Individual (1 offspring)Officer2007-10-21 ~ 2010-02-12OF - Secretary → CIF 0 - 10
Dyer, Sarah
Operations Director born in June 1982Individual (1 offspring)Officer2017-09-21 ~ 2020-01-20OF - Director → CIF 0 - 11
Dada, Feroze Ahmad
Accountant born in April 1952Individual (12 offsprings)Officer2005-11-03 ~ 2016-03-08OF - Director → CIF 0 - 12
Hobson, Ian Timothy
Born in July 1959Individual (6 offsprings)Officer2007-10-01 ~ nowOF - Director → CIF 0Mr Ian Timothy Hobson
Born in July 1959Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 13
Gutsell, Richard
Business Development Director born in December 1976Individual (1 offspring)Officer2014-04-22 ~ 2016-04-15OF - Director → CIF 0
Company in focus
CHARGEBOX LTD
Period: 2011-06-10 ~ now
Company number: 05342386
Registered names
CHARGEBOX LTD - now
BOXBRANDS LIMITED - 2011-06-10 07665976
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets
5,471 GBP2025-03-31
6,559 GBP2024-03-31
Property, Plant & Equipment
132,118 GBP2025-03-31
120,436 GBP2024-03-31
Fixed Assets
137,589 GBP2025-03-31
126,995 GBP2024-03-31
Total Inventories
176,525 GBP2025-03-31
155,485 GBP2024-03-31
Debtors
443,607 GBP2025-03-31
205,290 GBP2024-03-31
Cash at bank and in hand
38,372 GBP2025-03-31
118,565 GBP2024-03-31
Current Assets
658,504 GBP2025-03-31
479,340 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-370,212 GBP2024-03-31
Net Current Assets/Liabilities
-12,976 GBP2025-03-31
109,128 GBP2024-03-31
Total Assets Less Current Liabilities
124,613 GBP2025-03-31
236,123 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-03-31
Net Assets/Liabilities
122,113 GBP2025-03-31
223,623 GBP2024-03-31
Equity
Called up share capital
409,373 GBP2025-03-31
409,373 GBP2024-03-31
Share premium
37,971 GBP2025-03-31
37,971 GBP2024-03-31
Retained earnings (accumulated losses)
-325,231 GBP2025-03-31
-223,721 GBP2024-03-31
Equity
122,113 GBP2025-03-31
223,623 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
458,326 GBP2025-03-31
455,576 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
452,855 GBP2025-03-31
449,016 GBP2024-03-31
Intangible Assets
Development expenditure
5,471 GBP2025-03-31
6,559 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,038 GBP2025-03-31
118,438 GBP2024-03-31
Motor vehicles
58,503 GBP2025-03-31
58,503 GBP2024-03-31
Furniture and fittings
10,291 GBP2025-03-31
10,291 GBP2024-03-31
Office equipment
5,098 GBP2025-03-31
5,098 GBP2024-03-31
Computers
80,634 GBP2025-03-31
74,245 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-2,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,808 GBP2025-03-31
117,616 GBP2024-03-31
Motor vehicles
24,395 GBP2025-03-31
12,694 GBP2024-03-31
Furniture and fittings
10,291 GBP2025-03-31
10,289 GBP2024-03-31
Office equipment
5,098 GBP2025-03-31
5,098 GBP2024-03-31
Computers
66,079 GBP2025-03-31
62,290 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,701 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,144 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,230 GBP2025-03-31
821 GBP2024-03-31
Motor vehicles
34,108 GBP2025-03-31
45,809 GBP2024-03-31
Computers
14,555 GBP2025-03-31
11,955 GBP2024-03-31
Furniture and fittings
2 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
330,758 GBP2025-03-31
295,599 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
609,322 GBP2025-03-31
562,174 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-5,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-8,373 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
252,533 GBP2025-03-31
233,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,204 GBP2025-03-31
441,737 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
43,353 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,886 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
78,225 GBP2025-03-31
61,849 GBP2024-03-31
Value of work in progress
134,657 GBP2025-03-31
111,789 GBP2024-03-31
Finished Goods/Goods for Resale
41,868 GBP2025-03-31
43,696 GBP2024-03-31
Other Debtors
Non-current
4,163 GBP2025-03-31
13,381 GBP2024-03-31
Debtors
Non-current
4,163 GBP2025-03-31
13,381 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
276,539 GBP2025-03-31
124,655 GBP2024-03-31
Other Debtors
Current
40,341 GBP2025-03-31
20,721 GBP2024-03-31
Prepayments/Accrued Income
Current
122,564 GBP2025-03-31
46,533 GBP2024-03-31
Debtors
Current
443,607 GBP2025-03-31
205,290 GBP2024-03-31
Cash and Cash Equivalents
38,372 GBP2025-03-31
118,565 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84,858 GBP2025-03-31
20,949 GBP2024-03-31
Taxation/Social Security Payable
Current
36,422 GBP2025-03-31
29,130 GBP2024-03-31
Other Creditors
Current
66,001 GBP2025-03-31
17,445 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
474,199 GBP2025-03-31
292,688 GBP2024-03-31
Creditors
Current
671,480 GBP2025-03-31
370,212 GBP2024-03-31
Bank Borrowings
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Creditors
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
2,500 GBP2025-03-31
10,000 GBP2024-03-31
Between two and five year, Non-current
2,500 GBP2024-03-31
Total Borrowings
12,500 GBP2025-03-31
22,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,528,090 shares2025-03-31
5,528,090 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.052024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
58,579 shares2025-03-31
58,579 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.052024-04-01 ~ 2025-03-31
CHARGEBOX LTD
InfoBOXBRANDS LIMITED - 2011-06-10Registered number 05342386Unit 15, Bell Industrial Estate, Cunnington Street, London W4 5HBPRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0
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 April 2026 and
licensed under the Open Government Licence v3.0.