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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
    Butt, Rehan Murtaza
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Director → CIF 0
    Butt, Rehan Murtaza
    Programmer
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 6 Walker Avenue, Wolverton, Milton Keynes, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    104,115 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Rehan Murtaza Butt
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    icon of calendar 2016-06-01 ~ 2018-04-06
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cooper, Simon Ashley
    Graphic Designer born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-07-03 ~ 2007-07-03
    PE - Nominee Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-07-03 ~ 2007-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPINBOX LTD

Previous name
RSL SYSTEMS LIMITED - 2013-03-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
74,817 GBP2024-03-31
96,720 GBP2023-03-31
Debtors
Current
594,293 GBP2024-03-31
645,202 GBP2023-03-31
Cash at bank and in hand
857,358 GBP2024-03-31
706,306 GBP2023-03-31
Current Assets
1,451,651 GBP2024-03-31
1,351,508 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-158,450 GBP2024-03-31
-111,029 GBP2023-03-31
Net Current Assets/Liabilities
1,293,201 GBP2024-03-31
1,240,479 GBP2023-03-31
Total Assets Less Current Liabilities
1,368,018 GBP2024-03-31
1,337,199 GBP2023-03-31
Net Assets/Liabilities
1,349,314 GBP2024-03-31
1,313,019 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,349,312 GBP2024-03-31
1,313,017 GBP2023-03-31
Equity
1,349,314 GBP2024-03-31
1,313,019 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,300 GBP2024-03-31
33,300 GBP2023-03-31
Office equipment
60,563 GBP2024-03-31
58,814 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
192,991 GBP2024-03-31
191,242 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,470 GBP2023-03-31
Office equipment
44,305 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
94,522 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,458 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
6,918 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
24,288 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-636 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,928 GBP2024-03-31
Office equipment
50,587 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,174 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
22,372 GBP2024-03-31
29,830 GBP2023-03-31
Office equipment
9,976 GBP2024-03-31
14,509 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
94,448 GBP2024-03-31
98,554 GBP2023-03-31
Other Debtors
Current
9,010 GBP2024-03-31
2,010 GBP2023-03-31
Prepayments/Accrued Income
Current
22,779 GBP2024-03-31
21,883 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,423 GBP2024-03-31
13,179 GBP2023-03-31
Corporation Tax Payable
Current
52,894 GBP2024-03-31
Taxation/Social Security Payable
Current
46,937 GBP2024-03-31
65,350 GBP2023-03-31
Other Creditors
Current
1,114 GBP2024-03-31
1,066 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
54,082 GBP2024-03-31
31,434 GBP2023-03-31
Creditors
Current
158,450 GBP2024-03-31
111,029 GBP2023-03-31
Net Deferred Tax Liability/Asset
18,704 GBP2024-03-31
24,180 GBP2023-03-31
17,555 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,476 GBP2023-04-01 ~ 2024-03-31
6,625 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
18,704 GBP2024-03-31
24,180 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • SPINBOX LTD
    Info
    RSL SYSTEMS LIMITED - 2013-03-07
    Registered number 06299695
    icon of addressUnit 6 Walker Avenue, Wolverton, Milton Keynes MK12 5TW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.