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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 7
  • 1
    Tabor, Barry James Patrick
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2008-12-02 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Barry James Patrick Tabor
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Flather, Robert Mainprize
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ 2021-06-30
    OF - Director → CIF 0
    Flather, Robert Mainprize
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Mr Gregory Dyke
    Born in May 1947
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bird, Gregory
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    KrÖger, Wilfried
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2026-02-01
    OF - Director → CIF 0
  • 6
    BÜntemeyer, Kai
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    KOLBUS UK LIMITED
    - now 00956558
    SCHULER SALES & SERVICE LIMITED - 1993-01-01
    Unit 7 Trinity Hall Business Park, Watling Street, Hockliffe, Leighton Buzzard, Beds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTOBOX MACHINERY LTD

Period: 2008-12-18 ~ now
Company number: 06763206
Registered names
AUTOBOX MACHINERY LTD - now
SPEED 9820 LIMITED - 2008-12-18 05019301... (more)
Standard Industrial Classification
28950 - Manufacture Of Machinery For Paper And Paperboard Production
Brief company account
Debtors
0 GBP2024-12-31
1,064 GBP2023-12-31
Creditors
Amounts falling due within one year
-215,275 GBP2024-12-31
-217,675 GBP2023-12-31
Net Current Assets/Liabilities
-215,275 GBP2024-12-31
-216,611 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Retained earnings (accumulated losses)
-295,275 GBP2024-12-31
-296,611 GBP2023-12-31
253,389 GBP2022-12-31
Equity
-215,275 GBP2024-12-31
-216,611 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,336 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,336 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,064 GBP2023-12-31
Amounts owed to group undertakings
Current
215,275 GBP2024-12-31
215,275 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
2,400 GBP2023-12-31
Creditors
Current
215,275 GBP2024-12-31
217,675 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55,990 shares2024-12-31
55,990 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24,000 shares2024-12-31
24,000 shares2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31

Related profiles found in government register
  • AUTOBOX MACHINERY LTD
    Info
    SPEED 9820 LIMITED - 2008-12-18
    Registered number 06763206
    Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds LU7 9PY
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • AUTOBOX MACHINERY LTD
    S
    Registered number 06763206
    35, Heathfield, Stacey Bushes, Milton Keynes, England, MK12 6HR
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KOLBUS AUTOBOX LIMITED
    - now 00227842
    BRITISH CONVERTING SOLUTIONS LIMITED
    - 2019-03-04 00227842
    ANDREW & SUTER LIMITED - 2012-07-23
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.