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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 6
  • 1
    Cotton, Angela Jane
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Jane Cotton
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Cotton, David Michael
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
    Mr David Michael Cotton
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Christine Bartlett
    Individual (137 offsprings)
    Insolvency
    2025-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nigel Heath Sinclair
    Individual (452 offsprings)
    Insolvency
    2025-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-10-04 ~ 2005-10-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-10-04 ~ 2005-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JANEY BOX UK LIMITED

Period: 2025-12-09 ~ now
Company number: 05582556 16340850
Registered names
JANEY BOX UK LIMITED - now 16340850
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,411 GBP2023-12-31
4,451 GBP2022-12-31
Fixed Assets
2,411 GBP2023-12-31
4,451 GBP2022-12-31
Total Inventories
338,515 GBP2022-12-31
Debtors
221,461 GBP2023-12-31
1,862,897 GBP2022-12-31
Cash at bank and in hand
491,506 GBP2023-12-31
351,967 GBP2022-12-31
Current Assets
712,967 GBP2023-12-31
2,553,379 GBP2022-12-31
Creditors
Current
237,683 GBP2023-12-31
2,116,599 GBP2022-12-31
Net Current Assets/Liabilities
475,284 GBP2023-12-31
436,780 GBP2022-12-31
Total Assets Less Current Liabilities
477,695 GBP2023-12-31
441,231 GBP2022-12-31
Net Assets/Liabilities
477,359 GBP2023-12-31
440,591 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
477,259 GBP2023-12-31
440,491 GBP2022-12-31
Equity
477,359 GBP2023-12-31
440,591 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
30,005 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,005 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,868 GBP2022-12-31
Computers
18,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,863 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,311 GBP2023-12-31
2,125 GBP2022-12-31
Computers
17,141 GBP2023-12-31
15,287 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,452 GBP2023-12-31
17,412 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
186 GBP2023-01-01 ~ 2023-12-31
Computers
1,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
557 GBP2023-12-31
743 GBP2022-12-31
Computers
1,854 GBP2023-12-31
3,708 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
218,966 GBP2023-12-31
626,098 GBP2022-12-31
Prepayments
Current
2,495 GBP2023-12-31
1,236,799 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
221,461 GBP2023-12-31
1,862,897 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102,221 GBP2023-12-31
690,326 GBP2022-12-31
Corporation Tax Payable
Current
34,868 GBP2023-12-31
42,477 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40 GBP2023-12-31
60 GBP2022-12-31
Accrued Liabilities
Current
3,161 GBP2023-12-31
1,198,386 GBP2022-12-31

  • JANEY BOX UK LIMITED
    Info
    WILSON & MANSFIELD LIMITED - 2025-12-09
    MEGADEAL TRADERS LIMITED - 2025-12-09
    Registered number 05582556
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-04
    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.