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
  • Cottam, Michael Allan
    Manager born in September 1968
    Individual (1 offspring)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Mr Michael Allan Cottam
    Born in September 1968
    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 2
  • 1
    Livingstone, Daniel David
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2017-11-27
    OF - Director → CIF 0
    Mr Daniel David Livingstone
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Sarah
    Individual
    Officer
    2008-02-19 ~ 2014-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BOX INTERACTIVE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment
702 GBP2020-03-31
1,381 GBP2019-03-31
Debtors
3,674 GBP2019-03-31
Cash at bank and in hand
7,562 GBP2020-03-31
131 GBP2019-03-31
Current Assets
7,562 GBP2020-03-31
3,805 GBP2019-03-31
Creditors
Current
1,683 GBP2020-03-31
7,961 GBP2019-03-31
Net Current Assets/Liabilities
5,879 GBP2020-03-31
-4,156 GBP2019-03-31
Total Assets Less Current Liabilities
6,581 GBP2020-03-31
-2,775 GBP2019-03-31
Net Assets/Liabilities
6,453 GBP2020-03-31
-2,775 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
5,453 GBP2020-03-31
-3,775 GBP2019-03-31
Equity
6,453 GBP2020-03-31
-2,775 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,195 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,493 GBP2020-03-31
2,814 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
679 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Computers
702 GBP2020-03-31
1,381 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
2,316 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
511 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
847 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
3,674 GBP2019-03-31
Corporation Tax Payable
Current
1,190 GBP2020-03-31
Accrued Liabilities
Current
480 GBP2020-03-31
300 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,228 GBP2019-04-01 ~ 2020-03-31

  • BOX INTERACTIVE LTD
    Info
    Registered number 06508556
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH
    Private Limited Company incorporated on 2008-02-19 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.