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
    Davies, Jennifer Margaret
    Individual (1 offspring)
    Officer
    2008-03-26 ~ now
    OF - secretary → CIF 0
  • 2
    Davies, Philip Arthur Redvers
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ now
    OF - director → CIF 0
    Mr Phillip Arthur Redvers Davies
    Born in June 1952
    Individual (9 offsprings)
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
parent relation
Company in focus

THE BOX THAT ROX LIMITED

Previous name
REDVERS DOWNS LIMITED - 2024-03-30
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
-43,487 GBP2024-03-31
-43,487 GBP2023-03-31
Net Current Assets/Liabilities
-43,486 GBP2024-03-31
-43,486 GBP2023-03-31
Total Assets Less Current Liabilities
-43,486 GBP2024-03-31
-43,486 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-43,487 GBP2024-03-31
-43,487 GBP2023-03-31
Equity
-43,486 GBP2024-03-31
-43,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,287 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,287 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
43,487 GBP2024-03-31
43,487 GBP2023-03-31

Related profiles found in government register
  • THE BOX THAT ROX LIMITED
    Info
    REDVERS DOWNS LIMITED - 2024-03-30
    Registered number 06544830
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2008-03-26 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • REDVERS DOWNS LIMITED
    S
    Registered number 6544830
    30-34, North Street, Hailsham, East Sussex, England, BN27 1DW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 30-34 North Street North Street, Hailsham, East Sussex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.