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
Ceased 3
  • 1
    Richardson, Christian
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2015-03-24
    OF - director → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-22 ~ 2007-08-22
    PE - nominee-secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-08-22 ~ 2007-08-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE TINY BOX COMPANY LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
33,611 GBP2023-10-31
51,944 GBP2022-10-31
Property, Plant & Equipment
158,739 GBP2023-10-31
147,818 GBP2022-10-31
Fixed Assets - Investments
300 GBP2023-10-31
300 GBP2022-10-31
Fixed Assets
192,650 GBP2023-10-31
200,062 GBP2022-10-31
Total Inventories
1,769,991 GBP2023-10-31
1,556,367 GBP2022-10-31
Debtors
616,175 GBP2023-10-31
414,755 GBP2022-10-31
Cash at bank and in hand
1,270,563 GBP2023-10-31
1,063,215 GBP2022-10-31
Current Assets
3,656,729 GBP2023-10-31
3,034,337 GBP2022-10-31
Net Current Assets/Liabilities
2,410,082 GBP2023-10-31
2,013,920 GBP2022-10-31
Total Assets Less Current Liabilities
2,602,732 GBP2023-10-31
2,213,982 GBP2022-10-31
Net Assets/Liabilities
2,581,706 GBP2023-10-31
2,185,887 GBP2022-10-31
Equity
Called up share capital
491 GBP2023-10-31
491 GBP2022-10-31
Share premium
59,784 GBP2023-10-31
59,784 GBP2022-10-31
Capital redemption reserve
49 GBP2023-10-31
49 GBP2022-10-31
Retained earnings (accumulated losses)
2,521,382 GBP2023-10-31
2,125,563 GBP2022-10-31
Average Number of Employees
672022-11-01 ~ 2023-10-31
672021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
55,000 GBP2023-10-31
55,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
21,389 GBP2023-10-31
3,056 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,333 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Development expenditure
33,611 GBP2023-10-31
51,944 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,935 GBP2023-10-31
177,906 GBP2022-10-31
Motor vehicles
121,766 GBP2023-10-31
94,266 GBP2022-10-31
Furniture and fittings
4,493 GBP2023-10-31
4,493 GBP2022-10-31
Computers
54,342 GBP2023-10-31
44,176 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
380,536 GBP2023-10-31
320,841 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,441 GBP2023-10-31
102,232 GBP2022-10-31
Motor vehicles
59,367 GBP2023-10-31
41,802 GBP2022-10-31
Furniture and fittings
4,121 GBP2023-10-31
2,453 GBP2022-10-31
Computers
38,868 GBP2023-10-31
26,536 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,797 GBP2023-10-31
173,023 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,209 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
17,565 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,668 GBP2022-11-01 ~ 2023-10-31
Computers
12,332 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,774 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
80,494 GBP2023-10-31
75,674 GBP2022-10-31
Motor vehicles
62,399 GBP2023-10-31
52,464 GBP2022-10-31
Furniture and fittings
372 GBP2023-10-31
2,040 GBP2022-10-31
Computers
15,474 GBP2023-10-31
17,640 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
300 GBP2023-10-31
300 GBP2022-10-31
Investments in Subsidiaries
300 GBP2023-10-31
300 GBP2022-10-31
Other types of inventories not specified separately
1,769,991 GBP2023-10-31
1,556,367 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
258,381 GBP2023-10-31
134,560 GBP2022-10-31
Debtors
Current
605,243 GBP2023-10-31
414,755 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
60 GBP2022-10-31
Trade Creditors/Trade Payables
Current
300,098 GBP2023-10-31
169,849 GBP2022-10-31
Amounts owed to group undertakings
Current
319,297 GBP2023-10-31
175,944 GBP2022-10-31
Other Taxation & Social Security Payable
Current
374,918 GBP2023-10-31
336,723 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
60 GBP2022-10-31
Related profiles found in government register
  • THE TINY BOX COMPANY LIMITED
    Info
    Registered number 06350135
    Unit 1 & 2 Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex TN22 3HQ
    Private Limited Company incorporated on 2007-08-22 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • THE TINY BOX COMPANY LIMITED
    S
    Registered number 06350135
    Tn22 3hq, Unit 1 & 2, Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, England, TN22 3HQ
    Limited Company in England & Wales, England
    CIF 1
  • THE TINY BOX COMPANY LIMITED
    S
    Registered number 06350135
    Unit 1 & 2, Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, United Kingdom, TN22 3HQ
    Companies Act 2006 in England
    CIF 2
  • THE TINY BOX COMPANY LIMITED
    S
    Registered number 06350135
    Unit 1&2, Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, United Kingdom, TN22 3HQ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1-2 Bluebell Business Estate, Sheffield Park, Uckfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 1&2 Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -75,451 GBP2023-10-31
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 & 2 Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,549 GBP2023-10-31
    Person with significant control
    2016-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1&2 Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.