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
    Cook, Louise
    Tv Production born in December 1971
    Individual (1 offspring)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
    Cook, Louise
    Tv Production
    Individual (1 offspring)
    Officer
    2007-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Cook
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cook, David William
    Tv Production born in July 1968
    Individual (1 offspring)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
    Mr David William Cook
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    9 Lewis Street, Pontyclun, Mid Glamorgan
    Corporate
    Officer
    2007-02-07 ~ 2007-02-07
    PE - Director → CIF 0
  • 2
    FORM 10 SECRETARIES FD LTD
    9 Lewis Street, Pontyclun, Mid Glamorgan
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-02-07 ~ 2007-02-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SHINEY BOX PRODUCTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
12,559 GBP2024-02-29
17,556 GBP2023-02-28
Debtors
52,278 GBP2024-02-29
63,086 GBP2023-02-28
Cash at bank and in hand
7,712 GBP2024-02-29
6,476 GBP2023-02-28
Current Assets
59,990 GBP2024-02-29
69,562 GBP2023-02-28
Creditors
Current
61,199 GBP2024-02-29
67,767 GBP2023-02-28
Net Current Assets/Liabilities
-1,209 GBP2024-02-29
1,795 GBP2023-02-28
Total Assets Less Current Liabilities
11,350 GBP2024-02-29
19,351 GBP2023-02-28
Creditors
Non-current
11,333 GBP2024-02-29
19,333 GBP2023-02-28
Net Assets/Liabilities
17 GBP2024-02-29
18 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
15 GBP2024-02-29
16 GBP2023-02-28
Equity
17 GBP2024-02-29
18 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,555 GBP2024-02-29
51,955 GBP2023-02-28
Motor vehicles
31,558 GBP2024-02-29
31,558 GBP2023-02-28
Computers
3,164 GBP2024-02-29
2,814 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
87,277 GBP2024-02-29
86,327 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,666 GBP2024-02-29
48,165 GBP2023-02-28
Motor vehicles
21,573 GBP2024-02-29
18,244 GBP2023-02-28
Computers
2,479 GBP2024-02-29
2,362 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,718 GBP2024-02-29
68,771 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,501 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
3,329 GBP2023-03-01 ~ 2024-02-29
Computers
117 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,947 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
1,889 GBP2024-02-29
3,790 GBP2023-02-28
Motor vehicles
9,985 GBP2024-02-29
13,314 GBP2023-02-28
Computers
685 GBP2024-02-29
452 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
6,900 GBP2024-02-29
40,872 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
52,278 GBP2024-02-29
63,086 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
18,514 GBP2024-02-29
8,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
26,976 GBP2024-02-29
35,824 GBP2023-02-28
Accrued Liabilities
Current
5,682 GBP2024-02-29
4,847 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29
  • SHINEY BOX PRODUCTIONS LIMITED
    Info
    Registered number 06088560
    23 Bull Plain, Hertford, Hertfordshire SG14 1DX
    Private Limited Company incorporated on 2007-02-07 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.