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
    Wade, Roger Leon
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, John Stewart
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, Ben
    Company Director born in April 1981
    Individual (10 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Diplocks Yard 73, North Road, Brighton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,482,812 GBP2024-04-30
    Person with significant control
    2021-09-02 ~ 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 5
  • 1
    Dunstone, Charles William
    Born in November 1964
    Individual (67 offsprings)
    Officer
    2011-12-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Mr Roger Leon Wade
    Born in March 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-28 ~ 2021-09-02
    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
  • 3
    Murdoch, William Scott
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 4
    Clarkson, Robert
    Director born in January 1965
    Individual (20 offsprings)
    Officer
    2018-05-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Champion, Simon Paul
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

BOXPARK LTD

Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Intangible Assets
Other
60,417 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
1,738,076 GBP2024-04-30
1,710,177 GBP2023-04-30
Fixed Assets - Investments
7 GBP2024-04-30
6 GBP2023-04-30
Fixed Assets
1,798,500 GBP2024-04-30
1,710,183 GBP2023-04-30
Debtors
10,175,863 GBP2024-04-30
8,877,677 GBP2023-04-30
Cash at bank and in hand
1,844,992 GBP2024-04-30
448,041 GBP2023-04-30
Current Assets
12,020,855 GBP2024-04-30
9,325,718 GBP2023-04-30
Net Assets/Liabilities
37,723 GBP2024-04-30
571,724 GBP2023-04-30
Equity
Called up share capital
110 GBP2024-04-30
110 GBP2023-04-30
110 GBP2022-04-30
Share premium
499,990 GBP2024-04-30
499,990 GBP2023-04-30
499,990 GBP2022-04-30
Retained earnings (accumulated losses)
-462,377 GBP2024-04-30
71,624 GBP2023-04-30
480,382 GBP2022-04-30
Profit/Loss
-534,001 GBP2023-05-01 ~ 2024-04-30
591,242 GBP2022-05-01 ~ 2023-04-30
Equity
37,723 GBP2024-04-30
Average Number of Employees
442023-05-01 ~ 2024-04-30
422022-05-01 ~ 2023-04-30
Wages/Salaries
2,080,382 GBP2023-05-01 ~ 2024-04-30
1,942,562 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,944 GBP2023-05-01 ~ 2024-04-30
37,676 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,395,389 GBP2023-05-01 ~ 2024-04-30
2,257,667 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
75,000 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,707,709 GBP2024-04-30
3,730,588 GBP2023-04-30
Furniture and fittings
457,688 GBP2024-04-30
369,654 GBP2023-04-30
Computers
207,885 GBP2024-04-30
167,642 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,373,282 GBP2024-04-30
4,267,884 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-271,000 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-271,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,183,789 GBP2024-04-30
2,283,386 GBP2023-04-30
Furniture and fittings
327,994 GBP2024-04-30
194,704 GBP2023-04-30
Computers
123,423 GBP2024-04-30
79,617 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,635,206 GBP2024-04-30
2,557,707 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,736 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
56,349 GBP2023-05-01 ~ 2024-04-30
Computers
43,806 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,891 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-226,000 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-226,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,523,920 GBP2024-04-30
1,447,202 GBP2023-04-30
Furniture and fittings
129,694 GBP2024-04-30
174,950 GBP2023-04-30
Computers
84,462 GBP2024-04-30
88,025 GBP2023-04-30
Investments in Subsidiaries
7 GBP2024-04-30
6 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
434,442 GBP2024-04-30
284,341 GBP2023-04-30
Other Debtors
Current
483,198 GBP2024-04-30
258,161 GBP2023-04-30
Prepayments/Accrued Income
Current
621,427 GBP2024-04-30
335,371 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
188,143 GBP2023-04-30
Creditors
Current
13,771,032 GBP2024-04-30
9,991,665 GBP2023-04-30
Debtors
Current
10,600 GBP2024-04-30
296,100 GBP2023-04-30
Related profiles found in government register
  • BOXPARK LTD
    Info
    Registered number 07236390
    Boxpark 3rd Floor, 60 Worship Street, London EC2A 2EZ
    Private Limited Company incorporated on 2010-04-27 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • BOXPARK LTD
    S
    Registered number 07236390
    Diplocks, Yard, 73 North Road, Brighton, East Sussex, United Kingdom, BN1 1YD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -463,598 GBP2024-04-30
    Person with significant control
    2017-04-21 ~ 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
  • 2
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    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
  • 3
    Boxpark 3rd Floor, 60 Worship Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-03-30 ~ 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
  • 4
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,400,762 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Diplocks Yard, 73 North Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2018-08-31 ~ dissolved
    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
  • 6
    BOXPARK M LIMITED - 2023-05-29
    Boxpark 3rd Floor, 60 Worship Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -373,025 GBP2024-04-30
    Person with significant control
    2021-12-29 ~ 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
  • 7
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-09 ~ 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
  • 8
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,924,496 GBP2024-04-30
    Person with significant control
    2016-10-21 ~ 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

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