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 4
  • 1
    Oursin, Marc
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Kharouf, Ammar
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    LOK'N STORE LIMITED - 2024-08-16
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-08-16 ~ now
    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
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2024-08-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Barbara Williams
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
    Peter John Williams
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 3
    Davies, Raymond Alan
    Chartered Accountant born in August 1957
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ 2024-08-01
    OF - director → CIF 0
  • 4
    Jacobs, Andrew
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ 2024-08-01
    OF - director → CIF 0
  • 5
    SHURGARD UK LNS TRADING LIMITED - now
    LOK'N STORE LIMITED
    - 2024-08-16
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    One, Fleet Place, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-11-30 ~ 2024-08-16
    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
parent relation
Company in focus

SHURGARD UK TBR LIMITED

Previous names
THE BOX ROOM (SELF STORAGE) LTD - 2024-08-16
THE BOX ROOM (SOUTH STORAGE) LTD - 2009-03-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
231,950 GBP2018-03-31
262,354 GBP2017-03-31
Debtors
130,042 GBP2018-03-31
133,296 GBP2017-03-31
Cash at bank and in hand
204 GBP2018-03-31
14,906 GBP2017-03-31
Current Assets
130,246 GBP2018-03-31
148,202 GBP2017-03-31
Net Current Assets/Liabilities
-60,722 GBP2018-03-31
-104,125 GBP2017-03-31
Total Assets Less Current Liabilities
171,228 GBP2018-03-31
158,229 GBP2017-03-31
Creditors
Non-current
-58,243 GBP2018-03-31
-65,988 GBP2017-03-31
Net Assets/Liabilities
86,650 GBP2018-03-31
60,153 GBP2017-03-31
Equity
Called up share capital
112 GBP2018-03-31
112 GBP2017-03-31
Retained earnings (accumulated losses)
86,538 GBP2018-03-31
60,041 GBP2017-03-31
Equity
86,650 GBP2018-03-31
60,153 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,563 GBP2018-03-31
226,610 GBP2017-03-31
Other
259,034 GBP2018-03-31
285,376 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
494,597 GBP2018-03-31
511,986 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-50,098 GBP2017-04-01 ~ 2018-03-31
Other
-33,765 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals
-83,863 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,208 GBP2018-03-31
22,661 GBP2017-03-31
Other
221,439 GBP2018-03-31
226,971 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,647 GBP2018-03-31
249,632 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,557 GBP2017-04-01 ~ 2018-03-31
Other
16,460 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,017 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-5,010 GBP2017-04-01 ~ 2018-03-31
Other
-21,992 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,002 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
194,355 GBP2018-03-31
203,949 GBP2017-03-31
Other
37,595 GBP2018-03-31
58,405 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
29,421 GBP2018-03-31
20,824 GBP2017-03-31
Amount of corporation tax that is recoverable
Current
1,854 GBP2018-03-31
Amounts Owed By Related Parties
47,993 GBP2018-03-31
95,426 GBP2017-03-31
Other Debtors
Current
50,774 GBP2018-03-31
17,046 GBP2017-03-31
Trade Creditors/Trade Payables
Current
19,974 GBP2018-03-31
116,646 GBP2017-03-31
Other Taxation & Social Security Payable
48,010 GBP2018-03-31
28,701 GBP2017-03-31
Other Creditors
Current
122,984 GBP2018-03-31
106,980 GBP2017-03-31
Non-current
58,243 GBP2018-03-31
65,988 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
112 GBP2018-03-31
112 GBP2017-03-31
  • SHURGARD UK TBR LIMITED
    Info
    THE BOX ROOM (SELF STORAGE) LTD - 2024-08-16
    THE BOX ROOM (SOUTH STORAGE) LTD - 2009-03-17
    Registered number 06840417
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2009-03-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.