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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 1
  • Wiley, Matthew David
    Sales Representative born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Matthew David Wiley
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Parker, Joanne
    Financial Controller
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 2
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2007-08-01 ~ 2008-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 BOX LTD

Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Average Number of Employees
142020-06-30 ~ 2021-06-29
252019-06-30 ~ 2020-06-29
Property, Plant & Equipment
114,898 GBP2021-06-29
170,508 GBP2020-06-29
Fixed Assets
114,898 GBP2021-06-29
170,508 GBP2020-06-29
Total Inventories
12,643 GBP2021-06-29
33,490 GBP2020-06-29
Debtors
Current
258,369 GBP2021-06-29
342,391 GBP2020-06-29
Current assets - Investments
1,032 GBP2021-06-29
1,032 GBP2020-06-29
Cash at bank and in hand
512,236 GBP2021-06-29
949,019 GBP2020-06-29
Current Assets
784,280 GBP2021-06-29
1,325,932 GBP2020-06-29
Creditors
Current, Amounts falling due within one year
-494,013 GBP2021-06-29
-1,251,840 GBP2020-06-29
Net Current Assets/Liabilities
290,267 GBP2021-06-29
74,092 GBP2020-06-29
Total Assets Less Current Liabilities
405,165 GBP2021-06-29
244,600 GBP2020-06-29
Creditors
Non-current, Amounts falling due after one year
-256,684 GBP2021-06-29
-77,400 GBP2020-06-29
Net Assets/Liabilities
133,114 GBP2021-06-29
143,295 GBP2020-06-29
Equity
Called up share capital
100 GBP2021-06-29
100 GBP2020-06-29
Retained earnings (accumulated losses)
133,014 GBP2021-06-29
143,195 GBP2020-06-29
Equity
133,114 GBP2021-06-29
143,295 GBP2020-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
375,002 GBP2021-06-29
375,002 GBP2020-06-29
Motor vehicles
34,650 GBP2021-06-29
64,830 GBP2020-06-29
Furniture and fittings
47,992 GBP2021-06-29
47,992 GBP2020-06-29
Office equipment
36,736 GBP2021-06-29
37,213 GBP2020-06-29
Property, Plant & Equipment - Gross Cost
494,380 GBP2021-06-29
525,037 GBP2020-06-29
Property, Plant & Equipment - Other Disposals
Motor vehicles
-30,180 GBP2020-06-30 ~ 2021-06-29
Property, Plant & Equipment - Other Disposals
-31,274 GBP2020-06-30 ~ 2021-06-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
226,411 GBP2020-06-29
Motor vehicles
48,734 GBP2020-06-29
Furniture and fittings
46,433 GBP2020-06-29
Office equipment
32,951 GBP2020-06-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
354,529 GBP2020-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,890 GBP2020-06-30 ~ 2021-06-29
Owned/Freehold
39,256 GBP2020-06-30 ~ 2021-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,084 GBP2020-06-30 ~ 2021-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,303 GBP2020-06-30 ~ 2021-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
263,030 GBP2021-06-29
Motor vehicles
34,650 GBP2021-06-29
Furniture and fittings
47,180 GBP2021-06-29
Office equipment
34,622 GBP2021-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,482 GBP2021-06-29
Property, Plant & Equipment
Plant and equipment
111,972 GBP2021-06-29
148,591 GBP2020-06-29
Furniture and fittings
812 GBP2021-06-29
1,559 GBP2020-06-29
Office equipment
2,114 GBP2021-06-29
4,262 GBP2020-06-29
Motor vehicles
16,096 GBP2020-06-29
Trade Debtors/Trade Receivables
Current
167,418 GBP2021-06-29
298,097 GBP2020-06-29
Other Debtors
Current
58,013 GBP2021-06-29
11,356 GBP2020-06-29
Prepayments/Accrued Income
Current
32,938 GBP2021-06-29
32,938 GBP2020-06-29
Bank Borrowings
Current
864 GBP2021-06-29
13,967 GBP2020-06-29
Trade Creditors/Trade Payables
Current
163,115 GBP2021-06-29
571,139 GBP2020-06-29
Corporation Tax Payable
Current
61,295 GBP2021-06-29
64,476 GBP2020-06-29
Taxation/Social Security Payable
Current
232,479 GBP2021-06-29
493,301 GBP2020-06-29
Finance Lease Liabilities - Total Present Value
Current
13,907 GBP2021-06-29
64,676 GBP2020-06-29
Other Creditors
Current
1,753 GBP2021-06-29
25,281 GBP2020-06-29
Accrued Liabilities/Deferred Income
Current
20,600 GBP2021-06-29
19,000 GBP2020-06-29
Creditors
Current
494,013 GBP2021-06-29
1,251,840 GBP2020-06-29
Bank Borrowings
Non-current
250,000 GBP2021-06-29
12,207 GBP2020-06-29
Finance Lease Liabilities - Total Present Value
Non-current
6,684 GBP2021-06-29
65,193 GBP2020-06-29
Creditors
Non-current
256,684 GBP2021-06-29
77,400 GBP2020-06-29
Net Deferred Tax Liability/Asset
-15,367 GBP2021-06-29
-23,905 GBP2020-06-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,538 GBP2020-06-30 ~ 2021-06-29
Deferred Tax Liabilities
Accelerated tax depreciation
-15,367 GBP2021-06-29
-23,905 GBP2020-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-29
100 shares2020-06-29
Par Value of Share
Class 1 ordinary share
1.002020-06-30 ~ 2021-06-29
  • 2 BOX LTD
    Info
    Registered number 06329989
    icon of address29th Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2007-08-01 (18 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-16
    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.