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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
Active 2
  • 1
    Bray, Geoffrey
    Research & Development Directo born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Bray
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Cooke, Keven Alistair
    Financial Consultant born in March 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
    Cooke, Keven Alistair
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Keven Alistair Cooke
    Born in March 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BOX CLEVER COMPONENTS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
541 GBP2024-12-31
312 GBP2023-12-31
Total Inventories
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
5,222 GBP2024-12-31
10,247 GBP2023-12-31
Cash at bank and in hand
11,309 GBP2024-12-31
8,558 GBP2023-12-31
Current Assets
16,831 GBP2024-12-31
19,105 GBP2023-12-31
Creditors
Current
7,920 GBP2024-12-31
8,654 GBP2023-12-31
Net Current Assets/Liabilities
8,911 GBP2024-12-31
10,451 GBP2023-12-31
Total Assets Less Current Liabilities
9,452 GBP2024-12-31
10,763 GBP2023-12-31
Creditors
Non-current
-2,334 GBP2024-12-31
-6,334 GBP2023-12-31
Net Assets/Liabilities
7,015 GBP2024-12-31
4,370 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,915 GBP2024-12-31
4,270 GBP2023-12-31
Equity
7,015 GBP2024-12-31
4,370 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
832 GBP2024-12-31
508 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291 GBP2024-12-31
196 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
541 GBP2024-12-31
312 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,819 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,222 GBP2024-12-31
8,428 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,222 GBP2024-12-31
10,247 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
249 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,515 GBP2024-12-31
1,745 GBP2023-12-31
Other Creditors
Current
2,405 GBP2024-12-31
2,660 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,334 GBP2024-12-31
6,334 GBP2023-12-31

  • BOX CLEVER COMPONENTS LIMITED
    Info
    Registered number 06034719
    icon of addressColman House, Cherrycourt Way, Leighton Buzzard, Bedfordshire LU7 4UH
    Private Limited Company incorporated on 2006-12-20 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.