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 6
  • 1
    Hoydal, Lasse
    Company Director born in June 1968
    Individual (12 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Ragunather, Surendra
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Ameln, Carl August
    Director born in October 1967
    Individual (21 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, William Ryan
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Crawford, Nick
    Company Director born in November 1987
    Individual (21 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Storebox House, Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-05-31 ~ 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
Ceased 9
  • 1
    Mr Gordon Crawford
    Born in March 1955
    Individual (17 offsprings)
    Person with significant control
    2022-04-19 ~ 2024-05-31
    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
  • 2
    Hartmann, Ann Kristin
    Company Director born in February 1988
    Individual (1 offspring)
    Officer
    2020-08-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Mcnaughton, Gavin Stuart
    Individual
    Officer
    2009-04-07 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 4
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    2009-04-07 ~ 2009-06-17
    OF - Director → CIF 0
  • 5
    Schneider, Abraham Marthinus
    Company Director born in October 1967
    Individual
    Officer
    2017-05-16 ~ 2022-04-19
    OF - Director → CIF 0
  • 6
    Mr Carl August Ameln
    Born in October 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    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
  • 7
    Conway, Michael
    Company Director born in September 1984
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2022-04-19
    OF - Director → CIF 0
    Conway, Michael
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2022-04-19
    OF - Secretary → CIF 0
    Mr Michael Conway
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Akker, Brett Jamie
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2011-07-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Storebox House, Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ 2024-05-31
    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

STORE BOX SELF STORAGE LIMITED

Previous names
STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
PARIS 077 LIMITED - 2009-06-10
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
5,077,419 GBP2023-12-31
Fixed Assets - Investments
2,462,032 GBP2023-12-31
Cash at bank and in hand
2,001,091 GBP2023-12-31
Equity
Called up share capital
159,648 GBP2023-12-31
Share premium
5,559,708 GBP2023-12-31
Retained earnings (accumulated losses)
1,056,514 GBP2023-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
329,478 GBP2023-12-31
61,395 GBP2022-12-31
Computers
13,310 GBP2023-12-31
9,064 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,777,780 GBP2023-12-31
3,600,577 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,853 GBP2023-01-01 ~ 2023-12-31
Computers
-1,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-30,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
78,652 GBP2023-12-31
81,137 GBP2022-12-31
Furniture and fittings
48,450 GBP2023-12-31
30,083 GBP2022-12-31
Computers
5,933 GBP2023-12-31
3,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,700,361 GBP2023-12-31
1,458,923 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,326 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
39,220 GBP2023-01-01 ~ 2023-12-31
Computers
3,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-20,853 GBP2023-01-01 ~ 2023-12-31
Computers
-1,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
281,028 GBP2023-12-31
Computers
7,377 GBP2023-12-31
Trade Debtors/Trade Receivables
188,218 GBP2023-12-31
Other Debtors
Current
189,236 GBP2023-12-31
Prepayments/Accrued Income
Current
352,409 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
50,037 GBP2023-12-31
Corporation Tax Payable
Current
-917 GBP2023-12-31
Other Creditors
Current
34,823 GBP2023-12-31
Creditors
Current
1,478,129 GBP2023-12-31
632,635 GBP2022-12-31
Other Creditors
Non-current
102,744 GBP2023-12-31
Bank Borrowings
3,456,518 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,632,361 GBP2023-12-31
Related profiles found in government register
  • STORE BOX SELF STORAGE LIMITED
    Info
    STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
    PARIS 077 LIMITED - 2009-06-10
    Registered number 06872910
    Storebox House Worsley Road, Farnworth, Bolton BL4 9LU
    Private Limited Company incorporated on 2009-04-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • STORE BOX SELF STORAGE LIMITED
    S
    Registered number 06872910
    5 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    646,934 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CHASE BUILDING SUPPLIES (CHASETOWN) LIMITED - 2009-10-23
    Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    110,667 GBP2024-03-31
    Person with significant control
    2025-02-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MY LOCKUP LIMITED - 2018-07-27
    LECAFLOR HOLDINGS LIMITED - 2013-09-30
    JGWCO 189 LIMITED - 2002-04-05
    Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    137,599 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -212 GBP2020-04-30
    Person with significant control
    2017-03-31 ~ dissolved
    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
  • 7
    Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,981 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.