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
3
- 1
Morgan, Robert Llewelyn
Company Director born in November 1966Individual (13 offsprings)Officer
2009-05-01 ~ nowOF - Director → CIF 0 - 2
Morgan, Rebecca Jane Elizabeth
Company Secretary born in August 1966Individual (3 offsprings)Officer 2010-12-17 ~ nowOF - Director → CIF 0 - 3BLOC HOTEL GROUP LIMITED - nowROMHOTEL GROUP LIMITED - 2012-12-31
Bloc Hotels, South Terminal, London Gatwick Airport, Gatwick, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)14,095,902 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Davies, Owain Henry
Company Director born in August 1966Individual (1 offspring)Officer 2008-04-03 ~ 2010-12-17OF - Director → CIF 0Davies, Owain Henry
Company DirectorIndividual (1 offspring)Officer 2008-04-03 ~ 2011-01-11OF - Secretary → CIF 0 - 2
Graham, Colin Kenward
Designer born in September 1965Individual (4 offsprings)Officer 2008-04-03 ~ 2011-05-01OF - Director → CIF 0 - 3
Anderson, Mark James
Quanlity Surveyor born in June 1967IndividualOfficer 2008-04-03 ~ 2009-03-20OF - Director → CIF 0 - 4
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Bristol, AvonDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2008-04-03 ~ 2008-04-03PE - Secretary → CIF 0 - 544, Upper Belgrave Road, Bristol, AvonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2008-04-03 ~ 2008-04-03PE - Director → CIF 0
Company in focus
BOXBUILD LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
446,319 GBP2024-03-31
446,319 GBP2023-03-31
Property, Plant & Equipment
2,561 GBP2024-03-31
3,166 GBP2023-03-31
Fixed Assets
448,880 GBP2024-03-31
449,485 GBP2023-03-31
Debtors
42,992 GBP2024-03-31
4,524 GBP2023-03-31
Cash at bank and in hand
31,203 GBP2024-03-31
51,254 GBP2023-03-31
Current Assets
74,195 GBP2024-03-31
55,778 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-635,076 GBP2023-03-31
Net Current Assets/Liabilities
-227,423 GBP2024-03-31
-579,298 GBP2023-03-31
Total Assets Less Current Liabilities
221,457 GBP2024-03-31
-129,813 GBP2023-03-31
Net Assets/Liabilities
204,943 GBP2024-03-31
-156,425 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
198,729 GBP2024-03-31
198,729 GBP2023-03-31
Retained earnings (accumulated losses)
6,114 GBP2024-03-31
-355,254 GBP2023-03-31
Equity
204,943 GBP2024-03-31
-156,425 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
164,000 GBP2023-03-31
Intangible Assets - Gross Cost
947,277 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
164,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
500,958 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
663 GBP2024-03-31
663 GBP2023-03-31
Furniture and fittings
8,155 GBP2024-03-31
8,155 GBP2023-03-31
Computers
11,084 GBP2024-03-31
10,349 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,902 GBP2024-03-31
19,167 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
663 GBP2024-03-31
663 GBP2023-03-31
Furniture and fittings
8,155 GBP2024-03-31
8,155 GBP2023-03-31
Computers
8,523 GBP2024-03-31
7,183 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,341 GBP2024-03-31
16,001 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
1,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
2,561 GBP2024-03-31
3,166 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
41,437 GBP2024-03-31
1,133 GBP2023-03-31
Amounts Owed By Related Parties
1,000 GBP2024-03-31
Current
1,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
635 GBP2024-03-31
2,496 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
43,072 GBP2024-03-31
Current, Amounts falling due within one year
4,629 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,098 GBP2024-03-31
9,849 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,011 GBP2024-03-31
19,178 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,320 GBP2024-03-31
3,203 GBP2023-03-31
Other Creditors
Current
279,189 GBP2024-03-31
602,846 GBP2023-03-31
Creditors
Current
301,618 GBP2024-03-31
635,076 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,514 GBP2024-03-31
26,612 GBP2023-03-31
- Registered number 06554108
BOXBUILD LIMITED
InfoDownsview House, 141-143 Station Road East, Oxted, Surrey RH8 0QEPrivate Limited Company incorporated on 2008-04-03 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.