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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
Ceased 3
  • 1
    Richardson, Christian
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-08-22 ~ 2007-08-22
    PE - Nominee Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-22 ~ 2007-08-22
    PE - Nominee Secretary → 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
15,278 GBP2024-10-31
33,611 GBP2023-10-31
Property, Plant & Equipment
224,845 GBP2024-10-31
158,739 GBP2023-10-31
Fixed Assets - Investments
300 GBP2024-10-31
300 GBP2023-10-31
Fixed Assets
240,423 GBP2024-10-31
192,650 GBP2023-10-31
Total Inventories
1,857,371 GBP2024-10-31
1,769,991 GBP2023-10-31
Debtors
504,002 GBP2024-10-31
613,096 GBP2023-10-31
Cash at bank and in hand
1,201,019 GBP2024-10-31
1,270,563 GBP2023-10-31
Current Assets
3,562,392 GBP2024-10-31
3,653,650 GBP2023-10-31
Net Current Assets/Liabilities
2,178,111 GBP2024-10-31
2,410,082 GBP2023-10-31
Total Assets Less Current Liabilities
2,418,534 GBP2024-10-31
2,602,732 GBP2023-10-31
Net Assets/Liabilities
2,379,861 GBP2024-10-31
2,581,706 GBP2023-10-31
Equity
Called up share capital
491 GBP2024-10-31
491 GBP2023-10-31
Share premium
59,784 GBP2024-10-31
59,784 GBP2023-10-31
Capital redemption reserve
49 GBP2024-10-31
49 GBP2023-10-31
Retained earnings (accumulated losses)
2,319,537 GBP2024-10-31
2,521,382 GBP2023-10-31
Average Number of Employees
652023-11-01 ~ 2024-10-31
672022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
55,000 GBP2024-10-31
55,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
39,722 GBP2024-10-31
21,389 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,333 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Development expenditure
15,278 GBP2024-10-31
33,611 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
269,635 GBP2024-10-31
199,935 GBP2023-10-31
Motor vehicles
113,397 GBP2024-10-31
121,766 GBP2023-10-31
Furniture and fittings
6,538 GBP2024-10-31
4,493 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,369 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
45,193 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,498 GBP2024-10-31
119,441 GBP2023-10-31
Motor vehicles
71,335 GBP2024-10-31
59,367 GBP2023-10-31
Furniture and fittings
4,911 GBP2024-10-31
4,121 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,519 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
20,057 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
20,337 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
790 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,369 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,519 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
40,674 GBP2024-10-31
Plant and equipment
130,137 GBP2024-10-31
80,494 GBP2023-10-31
Motor vehicles
42,062 GBP2024-10-31
62,399 GBP2023-10-31
Furniture and fittings
1,627 GBP2024-10-31
372 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
59,545 GBP2024-10-31
54,342 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
494,308 GBP2024-10-31
380,536 GBP2023-10-31
Property, Plant & Equipment - Disposals
-8,369 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
49,200 GBP2024-10-31
38,868 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,463 GBP2024-10-31
221,797 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,332 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,035 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,369 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
10,345 GBP2024-10-31
15,474 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
300 GBP2024-10-31
300 GBP2023-10-31
Investments in Subsidiaries
300 GBP2024-10-31
300 GBP2023-10-31
Other types of inventories not specified separately
1,857,371 GBP2024-10-31
1,769,991 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
135,507 GBP2024-10-31
258,381 GBP2023-10-31
Trade Creditors/Trade Payables
Current
354,478 GBP2024-10-31
300,098 GBP2023-10-31
Amounts owed to group undertakings
Current
351,378 GBP2024-10-31
316,218 GBP2023-10-31
Other Taxation & Social Security Payable
Current
300,502 GBP2024-10-31
374,918 GBP2023-10-31
Related profiles found in government register
  • THE TINY BOX COMPANY LIMITED
    Info
    Registered number 06350135
    icon of addressUnit 1 & 2 Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex TN22 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 4 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
    icon of addressTn22 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 1-2 Bluebell Business Estate, Sheffield Park, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 1&2 Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,451 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1 & 2 Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    402,344 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 1&2 Bluebell Business Estate, Sheffield Park, Uckfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.