logo
explain how to read the page

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 3
  • 1
    Masters, Barry
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Director → CIF 0
    Mr Barry Arthur Charles Masters
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ledger, David William
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Director → CIF 0
    Ledger, David William
    Individual (7 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Secretary → CIF 0
    Mr David William Ledger
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2007-10-16 ~ 2007-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX ASSOCIATES LIMITED

Period: 2007-10-16 ~ now
Company number: 06400230
Registered name
BOX ASSOCIATES LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
3,668 GBP2024-10-31
4,529 GBP2023-10-31
Debtors
389,158 GBP2024-10-31
347,830 GBP2023-10-31
Cash at bank and in hand
37,675 GBP2024-10-31
590 GBP2023-10-31
Current Assets
426,833 GBP2024-10-31
348,420 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-282,998 GBP2024-10-31
Net Current Assets/Liabilities
143,835 GBP2024-10-31
113,269 GBP2023-10-31
Total Assets Less Current Liabilities
147,503 GBP2024-10-31
117,798 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-30,019 GBP2024-10-31
Net Assets/Liabilities
116,681 GBP2024-10-31
46,945 GBP2023-10-31
Equity
Called up share capital
11,000 GBP2024-10-31
11,000 GBP2023-10-31
Retained earnings (accumulated losses)
105,681 GBP2024-10-31
35,945 GBP2023-10-31
Equity
116,681 GBP2024-10-31
46,945 GBP2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
132022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
31,285 GBP2024-10-31
31,194 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
951 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,617 GBP2024-10-31
Property, Plant & Equipment
Other
3,668 GBP2024-10-31
4,529 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
199,127 GBP2024-10-31
204,274 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
190,031 GBP2024-10-31
Amounts falling due within one year, Current
143,556 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
389,158 GBP2024-10-31
Amounts falling due within one year, Current
347,830 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
29,526 GBP2024-10-31
32,593 GBP2023-10-31
Corporation Tax Payable
Current
106,301 GBP2024-10-31
39,416 GBP2023-10-31
Other Taxation & Social Security Payable
Current
73,426 GBP2024-10-31
106,855 GBP2023-10-31
Other Creditors
Current
33,745 GBP2024-10-31
16,287 GBP2023-10-31
Creditors
Current
282,998 GBP2024-10-31
235,151 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
30,019 GBP2024-10-31
70,031 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-10-31
11,000 shares2023-10-31

  • BOX ASSOCIATES LIMITED
    Info
    Registered number 06400230
    Thompson House, 42-44 Dolben Street, London SE1 0UQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.