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 4
  • 1
    Bradley, Louis Adam
    Director born in December 1980
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Harte, Patrick John
    Director born in August 1986
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Richard James
    Finance Director born in April 1986
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Clark, Richard James
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 7, 236 Main Road, Newport, Brough, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hinch, Steven Anthony
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2023-02-28
    OF - Director → CIF 0
    Hinch, Steven Anthony
    Director
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr Steven Anthony Hinch
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hibbs, David Ross
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2006-07-21 ~ 2023-02-28
    OF - Director → CIF 0
    Mr David Ross Hibbs
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mackenzie, Ian David, Dr
    Engineering Director born in May 1965
    Individual
    Officer
    2022-01-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Holland, John Derrick
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ 2023-02-28
    OF - Director → CIF 0
    Mr John Derrick Holland
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-11 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-11 ~ 2006-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOTBOX INTERNATIONAL LIMITED

Previous name
MAJORBLEND LIMITED - 2006-09-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Total Inventories
159,000 GBP2022-12-31
203,275 GBP2021-12-31
Debtors
Current
294,057 GBP2022-12-31
72,670 GBP2021-12-31
Cash at bank and in hand
66,902 GBP2022-12-31
294,456 GBP2021-12-31
Current Assets
519,959 GBP2022-12-31
570,401 GBP2021-12-31
Total Assets Less Current Liabilities
474,868 GBP2022-12-31
465,763 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2022-12-31
-35,374 GBP2021-12-31
Net Assets/Liabilities
449,868 GBP2022-12-31
430,389 GBP2021-12-31
Equity
Called up share capital
225 GBP2022-12-31
225 GBP2021-12-31
Retained earnings (accumulated losses)
449,643 GBP2022-12-31
430,164 GBP2021-12-31
Equity
449,868 GBP2022-12-31
430,389 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Other types of inventories not specified separately
159,000 GBP2022-12-31
203,275 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
41,694 GBP2022-12-31
64,844 GBP2021-12-31
Amounts Owed By Related Parties
Current
250,326 GBP2022-12-31
Prepayments
Current
1,927 GBP2022-12-31
4,987 GBP2021-12-31
Other Debtors
Current
110 GBP2022-12-31
2,839 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2022-12-31
9,626 GBP2021-12-31
Trade Creditors/Trade Payables
29,993 GBP2022-12-31
40,975 GBP2021-12-31
Taxation/Social Security Payable
1,115 GBP2022-12-31
Other Creditors
33 GBP2022-12-31
49,875 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
25,000 GBP2022-12-31
35,374 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2022-12-31
300 shares2021-12-31
  • HOTBOX INTERNATIONAL LIMITED
    Info
    MAJORBLEND LIMITED - 2006-09-25
    Registered number 05872551
    Unit 1 Main Road, Newport, Brough HU15 2RH
    Private Limited Company incorporated on 2006-07-11 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.