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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 6
  • 1
    Mrs Julia Nunn
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parsell, Carol Ann
    Secretary born in May 1957
    Individual (15 offsprings)
    Officer
    2008-01-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Nichols, Glynis Wendy
    Born in September 1947
    Individual (1 offspring)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Tointon, Kenneth Alan
    Accountant born in June 1948
    Individual (129 offsprings)
    Officer
    2008-01-17 ~ 2008-03-20
    OF - Director → CIF 0
    Tointon, Kenneth Alan
    Accountant
    Individual (129 offsprings)
    Officer
    2008-01-17 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 5
    Nunn, Christopher Raymond
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Raymond Nunn
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    S.T.A. MANAGEMENT LIMITED 02321762
    Great Church Barn, Church Farm Lane, Steeple Morden, Cambs
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2008-01-31 ~ 2014-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOX CLEVER DISPLAY LTD

Period: 2008-01-17 ~ now
Company number: 06475749
Registered name
BOX CLEVER DISPLAY LTD - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
5,202 GBP2025-03-31
4,046 GBP2024-03-31
Total Inventories
36,964 GBP2024-03-31
Debtors
125,851 GBP2025-03-31
180,978 GBP2024-03-31
Cash at bank and in hand
108,059 GBP2025-03-31
105,237 GBP2024-03-31
Current Assets
233,910 GBP2025-03-31
323,179 GBP2024-03-31
Creditors
Current
162,058 GBP2025-03-31
225,414 GBP2024-03-31
Net Current Assets/Liabilities
71,852 GBP2025-03-31
97,765 GBP2024-03-31
Total Assets Less Current Liabilities
77,054 GBP2025-03-31
101,811 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
76,954 GBP2025-03-31
101,711 GBP2024-03-31
Equity
77,054 GBP2025-03-31
101,811 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,944 GBP2025-03-31
5,161 GBP2024-03-31
Computers
12,762 GBP2025-03-31
10,211 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,706 GBP2025-03-31
15,372 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,534 GBP2025-03-31
2,731 GBP2024-03-31
Computers
9,970 GBP2025-03-31
8,595 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,504 GBP2025-03-31
11,326 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
803 GBP2024-04-01 ~ 2025-03-31
Computers
1,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,410 GBP2025-03-31
2,430 GBP2024-03-31
Computers
2,792 GBP2025-03-31
1,616 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
124,600 GBP2025-03-31
164,382 GBP2024-03-31
Prepayments
Current
1,251 GBP2025-03-31
16,596 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
125,851 GBP2025-03-31
Amounts falling due within one year, Current
180,978 GBP2024-03-31
Trade Creditors/Trade Payables
Current
109,770 GBP2025-03-31
182,425 GBP2024-03-31
Corporation Tax Payable
Current
27,790 GBP2025-03-31
26,840 GBP2024-03-31
Other Taxation & Social Security Payable
Current
443 GBP2025-03-31
420 GBP2024-03-31
Accrued Liabilities
Current
8,650 GBP2025-03-31
2,513 GBP2024-03-31

  • BOX CLEVER DISPLAY LTD
    Info
    Registered number 06475749
    Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford MK44 1NP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-17 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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