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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 8
  • 1
    Elsy, Richard Leonard
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bolderson, Graham Ronald
    Software Designer born in March 1950
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2025-05-12
    OF - Director → CIF 0
    Bolderson, Graham Ronald
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Wood, Duncan Stuart
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 4
    Dickinson, Jonathan Martin
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2008-05-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Barnett, Jamie
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Shields, Stephen Robert
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Hirst, Simon
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 8
    Bolderson, Phillip Graham
    Born in August 1982
    Individual (1 offspring)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Bolderson, Phillip Graham
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JAYBOX LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
59200 - Sound Recording And Music Publishing Activities
Brief company account
Creditors
Current
-245,363 GBP2024-12-31
-235,763 GBP2023-12-31
Net Current Assets/Liabilities
28,168 GBP2024-12-31
Total Assets Less Current Liabilities
160,615 GBP2024-12-31
219,408 GBP2023-12-31
Net Assets/Liabilities
155,811 GBP2024-12-31
205,018 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31

  • JAYBOX LIMITED
    Info
    Registered number 05539580
    Blencathra House, Carleton, Penrith, Cumbria CA11 8SW
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.