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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 3
  • 1
    Turrell, Matthew Robert
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Martyn Robert
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address60-62, Commercial Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,027,184 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Lennon, Stephen Richard
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Higgins, Timothy Paul
    It Consultant born in March 1964
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2013-04-02
    OF - Director → CIF 0
  • 3
    Moore, Thomas Yorston
    It Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Swart, Kalyco
    Adminstrator born in November 1976
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Stobart, Richard John
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2021-12-30
    OF - Director → CIF 0
    Stobart, Richard John
    It Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2021-12-30
    OF - Secretary → CIF 0
    Mr Richard John Stobart
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address60-62 Commercial Street, Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78 GBP2023-04-30
    Person with significant control
    2021-07-12 ~ 2024-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNBOXED CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
6,336 GBP2025-01-31
85,089 GBP2024-01-31
Fixed Assets - Investments
9 GBP2025-01-31
216,357 GBP2024-01-31
Fixed Assets
6,345 GBP2025-01-31
301,446 GBP2024-01-31
Debtors
1,019,036 GBP2025-01-31
1,693,762 GBP2024-01-31
Cash at bank and in hand
582,494 GBP2025-01-31
974,237 GBP2024-01-31
Current Assets
1,601,530 GBP2025-01-31
2,667,999 GBP2024-01-31
Creditors
Current
659,732 GBP2025-01-31
497,291 GBP2024-01-31
Net Current Assets/Liabilities
941,798 GBP2025-01-31
2,170,708 GBP2024-01-31
Total Assets Less Current Liabilities
948,143 GBP2025-01-31
2,472,154 GBP2024-01-31
Creditors
Non-current
5,004 GBP2025-01-31
15,004 GBP2024-01-31
Net Assets/Liabilities
943,139 GBP2025-01-31
2,457,150 GBP2024-01-31
Equity
Called up share capital
143 GBP2025-01-31
143 GBP2024-01-31
Retained earnings (accumulated losses)
942,996 GBP2025-01-31
2,457,007 GBP2024-01-31
Equity
943,139 GBP2025-01-31
2,457,150 GBP2024-01-31
Average Number of Employees
192024-02-01 ~ 2025-01-31
232023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
648 GBP2025-01-31
648 GBP2024-01-31
Motor vehicles
108,971 GBP2024-01-31
Computers
91,845 GBP2025-01-31
89,763 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
92,493 GBP2025-01-31
199,382 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-109,191 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-109,191 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
360 GBP2025-01-31
295 GBP2024-01-31
Motor vehicles
40,219 GBP2024-01-31
Computers
85,797 GBP2025-01-31
73,779 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,157 GBP2025-01-31
114,293 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,448 GBP2024-02-01 ~ 2025-01-31
Computers
12,018 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,531 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,667 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,667 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
288 GBP2025-01-31
353 GBP2024-01-31
Computers
6,048 GBP2025-01-31
15,984 GBP2024-01-31
Motor vehicles
68,752 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,217 GBP2025-01-31
24,874 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
905,833 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
111,986 GBP2025-01-31
1,668,888 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,019,036 GBP2025-01-31
1,693,762 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
53,984 GBP2024-01-31
Trade Creditors/Trade Payables
Current
18,350 GBP2025-01-31
53,505 GBP2024-01-31
Other Taxation & Social Security Payable
Current
177,121 GBP2025-01-31
131,531 GBP2024-01-31
Other Creditors
Current
454,261 GBP2025-01-31
248,271 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
5,004 GBP2025-01-31
15,004 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,910 GBP2025-01-31
112,351 GBP2024-01-31
Between one and five year
289,369 GBP2025-01-31
401,279 GBP2024-01-31
All periods
401,279 GBP2025-01-31
513,630 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,275 shares2025-01-31
Related profiles found in government register
  • UNBOXED CONSULTING LIMITED
    Info
    Registered number 05440833
    icon of address60-62 Commercial Street, London E1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-29 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • UNBOXED CONSULTING LIMITED
    S
    Registered number 05440833
    icon of address17 Blossom Street, London, United Kingdom, E1 6PL
    Ltd in Companies House, United Kingdom
    CIF 1
  • UNBOXED CONSULTING LIMITED
    S
    Registered number 05440833
    icon of address60-62 Commercial Street, Commercial Street, London, England, E1 6LT
    Private Limted Company in England And Wales Company Registry, England And Wales
    CIF 2
  • UNBOXED CONSULTING LIMITED
    S
    Registered number 05440833
    icon of address60-62, Commercial Street, London, United Kingdom, E1 6LT
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressWren Cottage The Street, Croxton, Thetford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address55 King William Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    22,713,088 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2021-06-25
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address24 Grove Road, Isleworth, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,096 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-06-06
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address60 - 62 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,180 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.