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
  • Easton, Alan Michael
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Alan Michael Easton
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2016-07-26 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Hutton, Jonathan Paul
    Director born in June 1978
    Individual (13 offsprings)
    Officer
    2012-09-07 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    Golightly, Ross John
    Consultant born in December 1977
    Individual (12 offsprings)
    Officer
    2013-02-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Gent, Mark Richard
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2012-01-02 ~ 2017-02-21
    OF - Director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-06-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 5
    Olanipekun, Tony James Christopher
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Calvert, David
    Owner born in January 1977
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2013-03-11
    OF - Director → CIF 0
    Calvert, David
    Owner
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2013-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BOXMODEL DIGITAL MEDIA LIMITED

Previous name
BOXMODEL LTD - 2010-03-25
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
24,458 GBP2021-03-31
9,019 GBP2020-03-31
Total Inventories
50,000 GBP2021-03-31
65,000 GBP2020-03-31
Debtors
Current
517,540 GBP2021-03-31
435,516 GBP2020-03-31
Cash at bank and in hand
224,004 GBP2021-03-31
27,309 GBP2020-03-31
Creditors
Non-current
-387,704 GBP2021-03-31
-257,504 GBP2020-03-31
Net Assets/Liabilities
136,235 GBP2021-03-31
205,167 GBP2020-03-31
Equity
Called up share capital
258 GBP2021-03-31
258 GBP2020-03-31
Retained earnings (accumulated losses)
135,977 GBP2021-03-31
204,909 GBP2020-03-31
Equity
136,235 GBP2021-03-31
205,167 GBP2020-03-31
Average Number of Employees
182020-04-01 ~ 2021-03-31
92019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
22,500 GBP2021-03-31
22,500 GBP2020-03-31
Intangible Assets - Gross Cost
22,500 GBP2021-03-31
22,500 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,500 GBP2021-03-31
22,500 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
22,500 GBP2021-03-31
22,500 GBP2020-03-31
Intangible Assets
Goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Other
55,302 GBP2021-03-31
33,588 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
55,302 GBP2021-03-31
33,588 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,844 GBP2021-03-31
24,569 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,844 GBP2021-03-31
24,569 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,275 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,275 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
24,458 GBP2021-03-31
9,019 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
386,792 GBP2021-03-31
369,541 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
14,473 GBP2020-03-31
Other Debtors
Current
1,206 GBP2021-03-31
1,617 GBP2020-03-31
Other Creditors
Current
166,221 GBP2021-03-31
3,340 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
387,704 GBP2021-03-31
257,504 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
258 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
258 GBP2020-04-01 ~ 2021-03-31
258 GBP2019-04-01 ~ 2020-03-31
  • BOXMODEL DIGITAL MEDIA LIMITED
    Info
    BOXMODEL LTD - 2010-03-25
    Registered number 06929210
    6 Royal Mews, Southend On Sea, Essex SS1 1DB
    Private Limited Company incorporated on 2009-06-10 and dissolved on 2025-03-13 (15 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-31
    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.