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 1
  • Tobin, Luke Tobias
    Director born in June 1985
    Individual (13 offsprings)
    Officer
    2021-07-12 ~ dissolved
    OF - Director → CIF 0
    Mr Luke Tobias Tobin
    Born in June 1985
    Individual (13 offsprings)
    Person with significant control
    2022-11-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Fell, Craig Edward
    Creative Director born in March 1983
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Gresty, Ruth Elaine
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Mr Steven Andrew Caley
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2019-09-26 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-02-23 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Caley, Janna Sarah
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2021-07-12
    OF - Director → CIF 0
    Caley, Janna
    Director
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2021-07-12
    OF - Secretary → CIF 0
    Mrs Janna Sarah Caley
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Has significant influence or control → CIF 0
  • 6
    Unit 17, Stoughton Grange, Gartree Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,098,754 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ 2022-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOXED RED MARKETING LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,744 GBP2021-12-31
Fixed Assets
8,744 GBP2021-12-31
Debtors
37,842 GBP2022-06-30
118,393 GBP2021-12-31
Cash at bank and in hand
84,938 GBP2022-06-30
96,000 GBP2021-12-31
Current Assets
122,780 GBP2022-06-30
214,393 GBP2021-12-31
Net Current Assets/Liabilities
109,980 GBP2022-06-30
136,650 GBP2021-12-31
Total Assets Less Current Liabilities
109,980 GBP2022-06-30
145,394 GBP2021-12-31
Net Assets/Liabilities
109,980 GBP2022-06-30
145,394 GBP2021-12-31
Equity
Called up share capital
75 GBP2022-06-30
75 GBP2021-12-31
Retained earnings (accumulated losses)
109,905 GBP2022-06-30
145,319 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-06-30
82021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,619 GBP2022-06-30
3,934 GBP2021-12-31
Computers
23,979 GBP2022-06-30
32,408 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
27,598 GBP2022-06-30
36,342 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-315 GBP2022-01-01 ~ 2022-06-30
Computers
-8,429 GBP2022-01-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-8,744 GBP2022-01-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,619 GBP2022-06-30
3,619 GBP2021-12-31
Computers
23,979 GBP2022-06-30
23,979 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,598 GBP2022-06-30
27,598 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
315 GBP2021-12-31
Computers
8,429 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
37,842 GBP2022-06-30
124,877 GBP2021-12-31
Prepayments/Accrued Income
Current
-6,484 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,553 GBP2022-06-30
25,964 GBP2021-12-31
Corporation Tax Payable
Current
9,112 GBP2022-06-30
9,112 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,538 GBP2021-12-31
Amount of value-added tax that is payable
Current
2,135 GBP2022-06-30
41,129 GBP2021-12-31
  • BOXED RED MARKETING LTD
    Info
    Registered number 06827660
    143 Maxwell Drive, Loughborough, Leicestershire LE11 5EJ
    Private Limited Company incorporated on 2009-02-23 and dissolved on 2023-05-30 (14 years 3 months). The company status is Dissolved.
    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.