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
    Jones, Mark Andrew
    Plumber born in June 1969
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Julie Elizabeth
    Personal Assistant born in August 1966
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Joseph
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Doyle, Joseph
    Individual (9 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Doyle, Maurice
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
  • 5
    JYTF23 LIMITED - 2018-10-18
    34 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,140,554 GBP2023-08-31
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Joseph Doyle
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Maurice Doyle
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOXES DIRECT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
150 GBP2023-05-31
177 GBP2022-05-31
Total Inventories
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Debtors
1,209 GBP2023-05-31
3,387 GBP2022-05-31
Cash at bank and in hand
2,298 GBP2023-05-31
2,324 GBP2022-05-31
Current Assets
4,507 GBP2023-05-31
6,711 GBP2022-05-31
Creditors
Current
40,761 GBP2023-05-31
31,752 GBP2022-05-31
Net Current Assets/Liabilities
-36,254 GBP2023-05-31
-25,041 GBP2022-05-31
Total Assets Less Current Liabilities
-36,104 GBP2023-05-31
-24,864 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-36,106 GBP2023-05-31
-24,866 GBP2022-05-31
Equity
-36,104 GBP2023-05-31
-24,864 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
900 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
750 GBP2023-05-31
723 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
150 GBP2023-05-31
177 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
221 GBP2023-05-31
2,399 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
988 GBP2023-05-31
988 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,209 GBP2023-05-31
3,387 GBP2022-05-31
Trade Creditors/Trade Payables
Current
3,373 GBP2023-05-31
2,951 GBP2022-05-31
Other Taxation & Social Security Payable
Current
773 GBP2023-05-31
306 GBP2022-05-31
Other Creditors
Current
36,615 GBP2023-05-31
28,495 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-05-31

  • BOXES DIRECT LIMITED
    Info
    Registered number 05460029
    Unit 4, Maple Leaf Industrial, Estate, Bloxwich Lane, Walsall, West Midlands WS2 8TF
    Private Limited Company incorporated on 2005-05-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.