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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
Active 2
  • 1
    Holt, Andrew Mark
    Born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Holt
    Born in October 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hargreaves, Virginia
    Born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lyons, Gareth Stephen
    Internet Wholesaler born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2023-05-20
    OF - Director → CIF 0
  • 2
    Lyons, Lisa Sarah
    Internet Wholesaler born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2013-11-08
    OF - Director → CIF 0
    Lyons, Lisa Sarah
    Internet Wholesaler
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 3
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-03-10 ~ 2008-03-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-03-10 ~ 2008-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PLASTIC BOX COMPANY LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
12,973 GBP2024-12-31
6,086 GBP2023-12-31
Debtors
116,173 GBP2024-12-31
75,180 GBP2023-12-31
Cash at bank and in hand
107,249 GBP2024-12-31
186,875 GBP2023-12-31
Current Assets
936,346 GBP2024-12-31
868,203 GBP2023-12-31
Net Current Assets/Liabilities
510,761 GBP2024-12-31
409,139 GBP2023-12-31
Total Assets Less Current Liabilities
523,734 GBP2024-12-31
415,225 GBP2023-12-31
Net Assets/Liabilities
521,353 GBP2024-12-31
415,225 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
521,351 GBP2024-12-31
415,223 GBP2023-12-31
Equity
521,353 GBP2024-12-31
415,225 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
23,795 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,795 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
28,384 GBP2024-12-31
19,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,411 GBP2024-12-31
13,842 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
12,973 GBP2024-12-31
6,086 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
61,670 GBP2024-12-31
64,897 GBP2023-12-31
Other Debtors
Amounts falling due within one year
54,503 GBP2024-12-31
10,283 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
116,173 GBP2024-12-31
75,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180,628 GBP2024-12-31
172,910 GBP2023-12-31
Amounts owed to group undertakings
Current
197,083 GBP2024-12-31
197,893 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
31,905 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,709 GBP2024-12-31
20,471 GBP2023-12-31
Other Creditors
Current
45,165 GBP2024-12-31
35,885 GBP2023-12-31
Creditors
Current
425,585 GBP2024-12-31
459,064 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,938 GBP2024-12-31

  • THE PLASTIC BOX COMPANY LIMITED
    Info
    Registered number 06529309
    icon of addressPendle Court 4 Mead Way, Padiham, Burnley, Lancashire BB12 7NG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-10 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.