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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
Active 3
  • 1
    Hemingway, Christopher Daniel
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Daniel Hemingway
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
  • 2
    Schofield, Grace Anne
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
    Mrs Grace Anne Schofield
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Richardson, Ian David
    Born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
    Mr Ian David Richardson
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
Ceased 6
  • 1
    Vassallo, Francis
    Dir born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-09 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Levy, Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Hughes, Lynn
    Manager born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 4
    Mildren, Mark Robert
    Managing Director born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Mark Robert Mildren
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mildren, Keith Terence
    Retired born in September 1947
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2014-02-23
    OF - Director → CIF 0
  • 6
    Askham, Justine Mary
    Individual
    Officer
    icon of calendar 2011-11-26 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE BLACK BOX LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
150,000 GBP2025-03-31
175,000 GBP2024-03-31
Property, Plant & Equipment
1,856 GBP2025-03-31
2,824 GBP2024-03-31
Fixed Assets
151,856 GBP2025-03-31
177,824 GBP2024-03-31
Debtors
156,153 GBP2025-03-31
165,466 GBP2024-03-31
Cash at bank and in hand
69,005 GBP2025-03-31
77,351 GBP2024-03-31
Current Assets
225,158 GBP2025-03-31
242,817 GBP2024-03-31
Creditors
-219,741 GBP2025-03-31
-226,277 GBP2024-03-31
Net Current Assets/Liabilities
5,417 GBP2025-03-31
16,540 GBP2024-03-31
Total Assets Less Current Liabilities
157,273 GBP2025-03-31
194,364 GBP2024-03-31
Net Assets/Liabilities
108,725 GBP2025-03-31
91,258 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
-217,558 GBP2025-03-31
-217,558 GBP2024-03-31
Retained earnings (accumulated losses)
326,083 GBP2025-03-31
308,616 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2025-03-31
75,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
150,000 GBP2025-03-31
175,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
550 GBP2025-03-31
550 GBP2024-03-31
Furniture and fittings
10,264 GBP2025-03-31
10,264 GBP2024-03-31
Computers
4,918 GBP2025-03-31
4,567 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,732 GBP2025-03-31
15,381 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
550 GBP2025-03-31
489 GBP2024-03-31
Furniture and fittings
9,672 GBP2025-03-31
9,223 GBP2024-03-31
Computers
3,654 GBP2025-03-31
2,845 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,876 GBP2025-03-31
12,557 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
449 GBP2024-04-01 ~ 2025-03-31
Computers
809 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
592 GBP2025-03-31
1,041 GBP2024-03-31
Computers
1,264 GBP2025-03-31
1,722 GBP2024-03-31
Plant and equipment
61 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
118,984 GBP2025-03-31
142,037 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,302 GBP2025-03-31
17,857 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,627 GBP2025-03-31
6,627 GBP2024-03-31
Other Remaining Borrowings
Current
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
121,119 GBP2025-03-31
97,587 GBP2024-03-31
Creditors
Current
219,741 GBP2025-03-31
226,277 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
21,834 GBP2025-03-31
27,569 GBP2024-03-31
Other Remaining Borrowings
Non-current
26,250 GBP2025-03-31
75,000 GBP2024-03-31
Related profiles found in government register
  • LITTLE BLACK BOX LTD
    Info
    Registered number 06786586
    icon of addressFifth Floor Calls Landing, 36-38 The Calls, Leeds LS2 7EW
    PRIVATE LIMITED COMPANY incorporated on 2009-01-09 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • LITTLE BLACK BOX LIMITED
    S
    Registered number 06786586
    icon of addressFifth Floor Calls Landing, 36-38, The Calls, Leeds, West Yorkshire, England, LS2 7EW
    Private Limited Company in England And Wales Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressXl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,962 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.