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
  • Tarling, Stephen Ernest
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
    Tarling, Stephen Ernest
    Individual (1 offspring)
    Officer
    2009-10-22 ~ now
    OF - Secretary → CIF 0
    Stephen Tarling
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 2
    Tarling, Helene Marie
    Director born in February 1965
    Individual
    Officer
    2008-01-28 ~ 2009-10-22
    OF - Director → CIF 0
    Tarling, Helene Marie
    Director
    Individual
    Officer
    2008-01-28 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    PE - Director → CIF 0
parent relation
Company in focus

A LITTLE BOX OF MEMORIES LIMITED

Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Property, Plant & Equipment
6,636 GBP2024-03-31
9,041 GBP2023-03-31
Cash at bank and in hand
1,528 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,520 GBP2024-03-31
-14,201 GBP2023-03-31
Net Current Assets/Liabilities
-14,520 GBP2024-03-31
-12,673 GBP2023-03-31
Net Assets/Liabilities
-7,884 GBP2024-03-31
-3,632 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-7,886 GBP2024-03-31
-3,634 GBP2023-03-31
Equity
-7,884 GBP2024-03-31
-3,632 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
28,000 GBP2024-03-31
28,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
28,000 GBP2024-03-31
28,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,220 GBP2024-03-31
22,318 GBP2023-03-31
Vehicles
6,931 GBP2024-03-31
10,328 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
27,151 GBP2024-03-31
32,646 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,787 GBP2023-04-01 ~ 2024-03-31
Vehicles
-3,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,387 GBP2024-03-31
14,803 GBP2023-03-31
Vehicles
6,128 GBP2024-03-31
8,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,515 GBP2024-03-31
23,605 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,944 GBP2023-04-01 ~ 2024-03-31
Vehicles
268 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,212 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,360 GBP2023-04-01 ~ 2024-03-31
Vehicles
-2,942 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,833 GBP2024-03-31
7,515 GBP2023-03-31
Vehicles
803 GBP2024-03-31
1,526 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,520 GBP2024-03-31
14,201 GBP2023-03-31

  • A LITTLE BOX OF MEMORIES LIMITED
    Info
    Registered number 06486070
    4 Union Street West, Stowmarket, Suffolk IP14 1HW
    Private Limited Company incorporated on 2008-01-28 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.