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 2
  • 1
    Jillard, Paul Victor
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Victor Jillard
    Born in June 1948
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jillard, Vallerie Mary-ellen
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-05-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Vallerie Mary-ellen Jillard
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Stilton, Andrew Jeffrey
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-03-15
    OF - Director → CIF 0
parent relation
Company in focus

OPENBOX DEVELOPMENTS LIMITED

Previous name
JILLARD DEVELOPMENTS LIMITED - 2010-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,807,589 GBP2021-10-31
1,835,520 GBP2020-10-31
Debtors
300,379 GBP2021-10-31
378 GBP2020-10-31
Cash at bank and in hand
1,190,145 GBP2021-10-31
1,430,301 GBP2020-10-31
Current Assets
1,490,524 GBP2021-10-31
1,430,679 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-25,451 GBP2021-10-31
-48,760 GBP2020-10-31
Net Current Assets/Liabilities
1,465,073 GBP2021-10-31
1,381,919 GBP2020-10-31
Total Assets Less Current Liabilities
3,272,662 GBP2021-10-31
3,217,439 GBP2020-10-31
Equity
Called up share capital
52 GBP2021-10-31
52 GBP2020-10-31
Share premium
2,585,553 GBP2021-10-31
2,585,553 GBP2020-10-31
Retained earnings (accumulated losses)
687,057 GBP2021-10-31
631,834 GBP2020-10-31
Equity
3,272,662 GBP2021-10-31
3,217,439 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Investments in group undertakings and participating interests
0 GBP2021-10-31
648,213 GBP2020-10-31
Other Investments Other Than Loans
1,566,363 GBP2021-10-31
946,081 GBP2020-10-31
Amounts invested in assets
Non-current
1,807,589 GBP2021-10-31
1,835,520 GBP2020-10-31
Other Debtors
Amounts falling due within one year
300,379 GBP2021-10-31
378 GBP2020-10-31
Other Taxation & Social Security Payable
Current
3,471 GBP2021-10-31
0 GBP2020-10-31
Other Creditors
Current
21,980 GBP2021-10-31
48,760 GBP2020-10-31
Creditors
Current
25,451 GBP2021-10-31
48,760 GBP2020-10-31

Related profiles found in government register
  • OPENBOX DEVELOPMENTS LIMITED
    Info
    JILLARD DEVELOPMENTS LIMITED - 2010-05-26
    Registered number 07091510
    Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry CV5 6UB
    Private Limited Company incorporated on 2009-12-01 and dissolved on 2023-07-26 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • JILLARD DEVELOPMENTS LTD
    S
    Registered number missing
    15, St. Georges Square, Worcester, England, WR1 1HX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IGLOOFINN LIMITED - 1991-09-24
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2017-05-25 ~ 2022-01-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.