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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 5
  • 1
    Jones, Mark Andrew
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Julie Elizabeth
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Joseph
    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
    Mr Joseph Doyle
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    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
  • 4
    Doyle, Maurice
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    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
  • 5
    MAPAD HOLDINGS LIMITED
    - now 11493861
    JYTF23 LIMITED - 2018-10-18
    34 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 5 offsprings)
    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
parent relation
Company in focus

BOXES DIRECT LIMITED

Period: 2005-05-23 ~ now
Company number: 05460029
Registered name
BOXES DIRECT LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
108 GBP2025-05-31
127 GBP2024-05-31
Total Inventories
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Debtors
1,862 GBP2025-05-31
1,691 GBP2024-05-31
Cash at bank and in hand
1,814 GBP2025-05-31
777 GBP2024-05-31
Current Assets
4,676 GBP2025-05-31
3,468 GBP2024-05-31
Creditors
Current
50,131 GBP2025-05-31
47,588 GBP2024-05-31
Net Current Assets/Liabilities
-45,455 GBP2025-05-31
-44,120 GBP2024-05-31
Total Assets Less Current Liabilities
-45,347 GBP2025-05-31
-43,993 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-45,349 GBP2025-05-31
-43,995 GBP2024-05-31
Equity
-45,347 GBP2025-05-31
-43,993 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
900 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
792 GBP2025-05-31
773 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
108 GBP2025-05-31
127 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
124 GBP2025-05-31
53 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,738 GBP2025-05-31
1,638 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,862 GBP2025-05-31
1,691 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,650 GBP2025-05-31
2,949 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,546 GBP2025-05-31
1,104 GBP2024-05-31
Other Creditors
Current
44,935 GBP2025-05-31
43,535 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31

  • 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 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.