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
5
- 1
Sharp, Robert
Born in May 1977Individual (2 offsprings)Officer
2025-05-09 ~ nowOF - Director → CIF 0 - 2
Cassidy, Kevin
Born in October 1975Individual (1 offspring)Officer 2025-05-09 ~ nowOF - Director → CIF 0 - 3
Hill, Christopher Frank
Born in July 1967Individual (4 offsprings)Officer 2006-07-24 ~ nowOF - Director → CIF 0 - 4
Mcguirk, Terry
Born in December 1982Individual (1 offspring)Officer 2025-05-09 ~ nowOF - Director → CIF 0 - 5
Unit 18, Castle Lane, Melbourne, Derby, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)231,350 GBP2025-03-31Person with significant control 2023-05-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Adams, John Martyn Robert
Project Manager born in October 1958Individual (2 offsprings)Officer 2008-05-08 ~ 2023-01-27OF - Director → CIF 0 - 2
Polmear, Joanne
Company Director born in January 1968Individual (3 offsprings)Officer 2005-04-18 ~ 2023-05-31OF - Director → CIF 0Polmear, Joanne
Company DirectorIndividual (3 offsprings)Officer 2005-04-18 ~ 2023-05-31OF - Secretary → CIF 0 - 3
Patel, Pravin Jasmat
Company Director born in March 1960Individual (6 offsprings)Officer 2005-04-18 ~ 2025-02-04OF - Director → CIF 0 - 4CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireActive Corporate (1 parent, 56 offsprings)Equity (Company account)2 GBP2024-06-30Officer2005-04-18 ~ 2005-04-20PE - Secretary → CIF 0 - 5CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-06-30Officer2005-04-18 ~ 2005-04-20PE - Director → CIF 0
Company in focus
BOX CONSTRUCTION LIMITED
Previous name
BOX RESTAURANTS LIMITED - 2006-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
198,505 GBP2025-03-31
151,479 GBP2024-03-31
Fixed Assets
198,505 GBP2025-03-31
151,479 GBP2024-03-31
Total Inventories
148,721 GBP2025-03-31
77,757 GBP2024-03-31
Debtors
2,013,376 GBP2025-03-31
2,093,046 GBP2024-03-31
Cash at bank and in hand
1,357,507 GBP2025-03-31
855,539 GBP2024-03-31
Current Assets
3,519,604 GBP2025-03-31
3,026,342 GBP2024-03-31
Net Current Assets/Liabilities
1,237,893 GBP2025-03-31
1,285,187 GBP2024-03-31
Total Assets Less Current Liabilities
1,436,398 GBP2025-03-31
1,436,666 GBP2024-03-31
Net Assets/Liabilities
1,386,772 GBP2025-03-31
1,407,885 GBP2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31
Capital redemption reserve
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
1,386,760 GBP2025-03-31
1,407,873 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,406 GBP2025-03-31
51,092 GBP2024-03-31
Motor vehicles
254,638 GBP2025-03-31
176,695 GBP2024-03-31
Computers
50,651 GBP2025-03-31
44,176 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
443,339 GBP2025-03-31
330,932 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-23,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,501 GBP2025-03-31
17,792 GBP2024-03-31
Motor vehicles
122,803 GBP2025-03-31
77,619 GBP2024-03-31
Computers
40,421 GBP2025-03-31
34,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,834 GBP2025-03-31
179,453 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,709 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
60,710 GBP2024-04-01 ~ 2025-03-31
Computers
6,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,907 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
34,905 GBP2025-03-31
33,300 GBP2024-03-31
Motor vehicles
131,835 GBP2025-03-31
99,076 GBP2024-03-31
Computers
10,230 GBP2025-03-31
9,855 GBP2024-03-31
Other types of inventories not specified separately
10,672 GBP2025-03-31
1,675 GBP2024-03-31
Value of work in progress
138,049 GBP2025-03-31
76,082 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,983,803 GBP2025-03-31
2,068,444 GBP2024-03-31
Prepayments/Accrued Income
Current
24,573 GBP2025-03-31
19,602 GBP2024-03-31
Other Debtors
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,495,621 GBP2025-03-31
1,120,057 GBP2024-03-31
Corporation Tax Payable
Current
311,338 GBP2025-03-31
179,362 GBP2024-03-31
Other Taxation & Social Security Payable
Current
391,308 GBP2025-03-31
371,219 GBP2024-03-31
Other Creditors
Current
6,984 GBP2025-03-31
6,594 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
73,816 GBP2025-03-31
60,295 GBP2024-03-31
Amounts owed to group undertakings
Current
2,644 GBP2025-03-31
3,628 GBP2024-03-31
BOX CONSTRUCTION LIMITED
InfoBOX RESTAURANTS LIMITED - 2006-07-28Registered number 05427796Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne, Derbyshire DE73 8JBPRIVATE LIMITED COMPANY incorporated on 2005-04-18 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 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.