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

AUTOBOX MACHINERY LTD

Previous name
SPEED 9820 LIMITED - 2008-12-18
Standard Industrial Classification
28950 - Manufacture Of Machinery For Paper And Paperboard Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
550,000 GBP2018-03-31
550,000 GBP2017-03-31
Net Current Assets/Liabilities
-216,611 GBP2018-03-31
-216,611 GBP2017-03-31
Total Assets Less Current Liabilities
333,389 GBP2018-03-31
333,389 GBP2017-03-31
Net Assets/Liabilities
333,389 GBP2018-03-31
333,389 GBP2017-03-31
Equity
333,389 GBP2018-03-31
333,389 GBP2017-03-31

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 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 1
  • BRITISH CONVERTING SOLUTIONS LIMITED - 2019-03-04
    ANDREW & SUTER LIMITED - 2012-07-23
    Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,523,750 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.