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
    Ishaque, Mushtaque Ahmad
    Spinal Surgeon born in May 1968
    Individual (4 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Luke Leonard Martin
    Commericial Manager born in August 1964
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
    Mr Luke Leonard Martin Porter
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Suffield, Richard Peter
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2014-06-15
    OF - Director → CIF 0
  • 2
    30, Borough High Street, London, United Kingdom
    Corporate (4 offsprings)
    Officer
    2008-04-10 ~ 2008-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

REBOUND BOX LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets
4,586 GBP2023-04-30
Fixed Assets
4,586 GBP2023-04-30
Total Inventories
20,000 GBP2024-04-30
22,300 GBP2023-04-30
Debtors
Current
1,038 GBP2024-04-30
1,056 GBP2023-04-30
Cash at bank and in hand
1,877 GBP2024-04-30
6,915 GBP2023-04-30
Current Assets
22,915 GBP2024-04-30
30,271 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,667 GBP2024-04-30
-7,028 GBP2023-04-30
Net Current Assets/Liabilities
16,248 GBP2024-04-30
23,243 GBP2023-04-30
Total Assets Less Current Liabilities
16,248 GBP2024-04-30
27,829 GBP2023-04-30
Net Assets/Liabilities
16,248 GBP2024-04-30
27,829 GBP2023-04-30
Equity
Called up share capital
1,819 GBP2024-04-30
1,819 GBP2023-04-30
Share premium
154,220 GBP2024-04-30
154,220 GBP2023-04-30
Retained earnings (accumulated losses)
-139,791 GBP2024-04-30
-128,210 GBP2023-04-30
Equity
16,248 GBP2024-04-30
27,829 GBP2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,208 GBP2024-04-30
12,208 GBP2023-04-30
Development expenditure
23,870 GBP2024-04-30
23,870 GBP2023-04-30
Intangible Assets - Gross Cost
36,078 GBP2024-04-30
36,078 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,462 GBP2024-04-30
7,877 GBP2023-04-30
Development expenditure
23,616 GBP2024-04-30
23,616 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
36,078 GBP2024-04-30
31,493 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
4,585 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
-254 GBP2024-04-30
4,331 GBP2023-04-30
Development expenditure
254 GBP2024-04-30
255 GBP2023-04-30
Other Debtors
Current
38 GBP2024-04-30
56 GBP2023-04-30
Called-up share capital (not paid)
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Taxation/Social Security Payable
Current
33 GBP2024-04-30
Other Creditors
Current
5,379 GBP2024-04-30
5,378 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,255 GBP2024-04-30
1,650 GBP2023-04-30
Creditors
Current
6,667 GBP2024-04-30
7,028 GBP2023-04-30

  • REBOUND BOX LIMITED
    Info
    Registered number 06561422
    46 Margaret Grove, Birmingham B17 9JL
    Private Limited Company incorporated on 2008-04-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.