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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 2
  • 1
    Metcalf, Mark Jonathan
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ now
    OF - Director → CIF 0
    Metcalf, Mark Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Mark Jonathan Metcalf
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jacqueline White
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Cole, David Jon
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2010-06-26
    OF - Director → CIF 0
parent relation
Company in focus

BLUE BOX-LONDON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,284 GBP2024-06-30
13,811 GBP2023-06-30
Total Inventories
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Debtors
21,138 GBP2024-06-30
17,665 GBP2023-06-30
Cash at bank and in hand
10,460 GBP2024-06-30
82 GBP2023-06-30
Current Assets
32,598 GBP2024-06-30
18,747 GBP2023-06-30
Net Current Assets/Liabilities
-31,198 GBP2024-06-30
-14,274 GBP2023-06-30
Total Assets Less Current Liabilities
-19,914 GBP2024-06-30
-463 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-25,608 GBP2023-06-30
Net Assets/Liabilities
-43,036 GBP2024-06-30
-26,071 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-43,038 GBP2024-06-30
-26,073 GBP2023-06-30
Equity
-43,036 GBP2024-06-30
-26,071 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,421 GBP2024-06-30
8,421 GBP2023-06-30
Other
42,225 GBP2024-06-30
42,225 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
50,646 GBP2024-06-30
50,646 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,724 GBP2024-06-30
5,890 GBP2023-06-30
Other
32,638 GBP2024-06-30
30,945 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,362 GBP2024-06-30
36,835 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
834 GBP2023-07-01 ~ 2024-06-30
Other
1,693 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,527 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,697 GBP2024-06-30
2,531 GBP2023-06-30
Other
9,587 GBP2024-06-30
11,280 GBP2023-06-30
Other types of inventories not specified separately
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,191 GBP2024-06-30
Current, Amounts falling due within one year
7,483 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
7,647 GBP2024-06-30
Current, Amounts falling due within one year
8,882 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
21,138 GBP2024-06-30
Current, Amounts falling due within one year
17,665 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
24,175 GBP2023-06-30
Trade Creditors/Trade Payables
1,933 GBP2023-06-30
Accrued Liabilities
1,600 GBP2024-06-30
1,600 GBP2023-06-30
Other Creditors
43,222 GBP2024-06-30
5,313 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
25,608 GBP2023-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-07-01 ~ 2024-06-30
Bank Borrowings
Non-current
23,122 GBP2024-06-30
25,608 GBP2023-06-30
Total Borrowings
Non-current
23,122 GBP2024-06-30
25,608 GBP2023-06-30
Bank Borrowings
Current
4,288 GBP2024-06-30
3,906 GBP2023-06-30
Bank Overdrafts
Current
19,926 GBP2023-06-30
Other Remaining Borrowings
Current
14,686 GBP2024-06-30
343 GBP2023-06-30
Total Borrowings
Current
18,974 GBP2024-06-30
24,175 GBP2023-06-30

  • BLUE BOX-LONDON LIMITED
    Info
    Registered number 05436503
    icon of addressLucraft, Hodgson & Dawes, Ground Floor, 19 New Road, Brighton, Sussex BN1 1UF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
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.