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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Anderson, Mark James
    Quanlity Surveyor born in June 1967
    Individual (5 offsprings)
    Officer
    2008-04-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Davies, Owain Henry
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2010-12-17
    OF - Director → CIF 0
    Davies, Owain Henry
    Company Director
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 3
    Graham, Colin Kenward
    Designer born in September 1965
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Morgan, Robert Llewelyn
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Rebecca Jane Elizabeth
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2008-04-03 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    BLOC HOTEL GROUP LIMITED - now 07427035
    ROMHOTEL GROUP LIMITED - 2012-12-31
    Bloc Hotels, South Terminal, London Gatwick Airport, Gatwick, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2008-04-03 ~ 2008-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BOXBUILD LIMITED

Period: 2008-04-03 ~ now
Company number: 06554108
Registered name
BOXBUILD LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
446,319 GBP2025-04-30
446,319 GBP2024-03-31
Property, Plant & Equipment
1,498 GBP2025-04-30
2,561 GBP2024-03-31
Fixed Assets
447,817 GBP2025-04-30
448,880 GBP2024-03-31
Debtors
20,125 GBP2025-04-30
43,072 GBP2024-03-31
Cash at bank and in hand
42,856 GBP2025-04-30
31,203 GBP2024-03-31
Current Assets
62,981 GBP2025-04-30
74,275 GBP2024-03-31
Net Current Assets/Liabilities
-236,885 GBP2025-04-30
-227,343 GBP2024-03-31
Total Assets Less Current Liabilities
210,932 GBP2025-04-30
221,537 GBP2024-03-31
Creditors
Non-current
-5,286 GBP2025-04-30
-16,514 GBP2024-03-31
Net Assets/Liabilities
205,646 GBP2025-04-30
204,943 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-03-31
Other miscellaneous reserve
198,729 GBP2025-04-30
198,729 GBP2024-03-31
Retained earnings (accumulated losses)
6,817 GBP2025-04-30
6,114 GBP2024-03-31
Equity
205,646 GBP2025-04-30
204,943 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-04-30
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
164,000 GBP2024-03-31
Intangible Assets - Gross Cost
947,277 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
164,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
500,958 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
663 GBP2024-03-31
Furniture and fittings
8,155 GBP2024-03-31
Computers
11,084 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,902 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
663 GBP2025-04-30
663 GBP2024-03-31
Furniture and fittings
8,155 GBP2025-04-30
8,155 GBP2024-03-31
Computers
9,586 GBP2025-04-30
8,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,404 GBP2025-04-30
17,341 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-04-01 ~ 2025-04-30
Computers
1,063 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,063 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-03-31
Computers
1,498 GBP2025-04-30
2,561 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,416 GBP2025-04-30
41,437 GBP2024-03-31
Amounts Owed By Related Parties
1,000 GBP2025-04-30
Current
1,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,665 GBP2025-04-30
Amounts falling due within one year, Current
635 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,125 GBP2025-04-30
Amounts falling due within one year, Current
43,072 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,375 GBP2025-04-30
10,098 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,108 GBP2025-04-30
3,011 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,834 GBP2025-04-30
9,320 GBP2024-03-31
Other Creditors
Current
280,549 GBP2025-04-30
279,189 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,286 GBP2025-04-30
16,514 GBP2024-03-31
  • BOXBUILD LIMITED
    Info
    Registered number 06554108
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE
    PRIVATE LIMITED COMPANY incorporated on 2008-04-03 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.