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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 2
  • 1
    Box, Steven David
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Box, Steven David
    Individual (6 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Steven David Box
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Benson, Jason Paul
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Mr Jason Paul Benson
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOX & CHARNOCK HOLDINGS LTD

Period: 2015-05-09 ~ now
Company number: 06464256
Registered names
BOX & CHARNOCK HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
402023-07-01 ~ 2024-06-30
442022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,129,540 GBP2024-06-30
1,129,540 GBP2023-06-30
Cash at bank and in hand
1,158 GBP2024-06-30
1,158 GBP2023-06-30
Creditors
Amounts falling due within one year
890 GBP2024-06-30
890 GBP2023-06-30
Net Current Assets/Liabilities
268 GBP2024-06-30
268 GBP2023-06-30
Total Assets Less Current Liabilities
1,129,808 GBP2024-06-30
1,129,808 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,129,708 GBP2024-06-30
1,129,708 GBP2023-06-30
1,129,708 GBP2022-06-30
Equity
1,129,808 GBP2024-06-30
1,129,808 GBP2023-06-30
1,129,808 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-07-01 ~ 2024-06-30
Furniture and fittings
20.002023-07-01 ~ 2024-06-30
Motor vehicles
15.002023-07-01 ~ 2024-06-30
Office equipment
33.002023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
1,129,540 GBP2024-06-30
1,129,540 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

Related profiles found in government register
  • BOX & CHARNOCK HOLDINGS LTD
    Info
    BCR BUILDING SERVICES GROUP LIMITED - 2015-05-09
    BOX & CHARNOCK HOLDINGS LIMITED - 2015-05-09
    Registered number 06464256
    15 Stephenson Court, Fraser Road Priory Business Park, Bedford MK44 3WJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • BOX & CHARNOCK HOLDINGS LTD
    S
    Registered number 6464256
    15, Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, England, MK44 3WH
    Limited Company in England And Wales, England
    CIF 1
  • BOX & CHARNOCK HOLDINGS LIMITED
    S
    Registered number missing
    15, Stephenson Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOX & CHARNOCK LIMITED
    01345422
    15 Stephenson Court, Fraser Road Priory Business Park, Bedford
    Active Corporate (6 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BOX & CHARNOCK MAINTENANCE LTD
    - now 07400195
    B&C BUILDING SERVICES LTD
    - 2017-03-29 07400195
    BCR BUILDING SERVICES LTD - 2015-05-09
    15 Stephenson Court, Fraser Road Priory Business Park, Bedford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    CIF 2 - Ownership of shares – 75% or more OE

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