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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cooper, Robert
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Dunstone, Charles William
    Born in November 1964
    Individual (146 offsprings)
    Officer
    2011-12-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Burford, Christopher Victor
    Born in March 1974
    Individual (23 offsprings)
    Officer
    2025-05-30 ~ 2026-03-05
    OF - Director → CIF 0
  • 4
    Mclaughlin, Ben
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Leslie, John Stewart
    Born in March 1959
    Individual (60 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Champion, Simon Paul
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2018-05-04 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Murdoch, William Scott
    Director born in July 1965
    Individual (23 offsprings)
    Officer
    2018-05-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 8
    Snell, Matthew Adam
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Clarkson, Robert
    Director born in January 1965
    Individual (50 offsprings)
    Officer
    2018-05-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 10
    Wade, Roger Leon
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2010-04-27 ~ 2026-03-05
    OF - Director → CIF 0
    Mr Roger Leon Wade
    Born in March 1966
    Individual (25 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
  • 11
    GENERATE TOPCO LIMITED
    13529408
    Diplocks Yard 73, North Road, Brighton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOXPARK LTD

Period: 2010-04-27 ~ now
Company number: 07236390 13821037... (more)
Registered name
BOXPARK LTD - now 13821037... (more)
Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Intangible Assets
35,417 GBP2025-04-30
60,417 GBP2024-04-30
Property, Plant & Equipment
5,812,450 GBP2025-04-30
1,738,076 GBP2024-04-30
Fixed Assets - Investments
7 GBP2025-04-30
7 GBP2024-04-30
Fixed Assets
5,847,874 GBP2025-04-30
1,798,500 GBP2024-04-30
Debtors
4,795,106 GBP2025-04-30
10,175,863 GBP2024-04-30
Cash at bank and in hand
849,450 GBP2025-04-30
1,844,992 GBP2024-04-30
Current Assets
5,644,556 GBP2025-04-30
12,020,855 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-7,175,003 GBP2025-04-30
Net Current Assets/Liabilities
-1,530,447 GBP2025-04-30
-1,750,177 GBP2024-04-30
Total Assets Less Current Liabilities
4,317,427 GBP2025-04-30
48,323 GBP2024-04-30
Net Assets/Liabilities
4,003,344 GBP2025-04-30
37,723 GBP2024-04-30
Equity
Called up share capital
110 GBP2025-04-30
110 GBP2024-04-30
Share premium
499,990 GBP2025-04-30
499,990 GBP2024-04-30
Retained earnings (accumulated losses)
3,503,244 GBP2025-04-30
-462,377 GBP2024-04-30
Equity
4,003,344 GBP2025-04-30
37,723 GBP2024-04-30
Intangible Assets - Gross Cost
Computer software
75,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,122,654 GBP2025-04-30
3,707,709 GBP2024-04-30
Furniture and fittings
1,014,074 GBP2025-04-30
457,688 GBP2024-04-30
Computers
426,548 GBP2025-04-30
207,885 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,563,276 GBP2025-04-30
4,373,282 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,114,598 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-1,114,598 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,208,341 GBP2025-04-30
2,183,789 GBP2024-04-30
Furniture and fittings
363,425 GBP2025-04-30
327,994 GBP2024-04-30
Computers
179,060 GBP2025-04-30
123,423 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,750,826 GBP2025-04-30
2,635,206 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,552 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
35,431 GBP2024-05-01 ~ 2025-04-30
Computers
55,637 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,620 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
4,914,313 GBP2025-04-30
1,523,920 GBP2024-04-30
Furniture and fittings
650,649 GBP2025-04-30
129,694 GBP2024-04-30
Computers
247,488 GBP2025-04-30
84,462 GBP2024-04-30
Investments in group undertakings and participating interests
7 GBP2025-04-30
7 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
314,639 GBP2025-04-30
434,442 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,045,637 GBP2025-04-30
8,455,686 GBP2024-04-30
Other Debtors
Current
390,487 GBP2025-04-30
483,198 GBP2024-04-30
Prepayments/Accrued Income
Current
270,052 GBP2025-04-30
621,427 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
602,200 GBP2025-04-30
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,795,106 GBP2025-04-30
Amounts falling due within one year, Current
10,175,863 GBP2024-04-30
Trade Creditors/Trade Payables
Current
896,713 GBP2025-04-30
1,255,359 GBP2024-04-30
Other Taxation & Social Security Payable
Current
108,642 GBP2025-04-30
82,413 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,207,795 GBP2025-04-30
302,050 GBP2024-04-30
Creditors
Current
7,175,003 GBP2025-04-30
13,771,032 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2025-04-30
110,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,756,533 GBP2025-04-30
Average Number of Employees
502024-05-01 ~ 2025-04-30
Related profiles found in government register
  • BOXPARK LTD
    Info
    Registered number 07236390
    Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London E1 6GY
    PRIVATE LIMITED COMPANY incorporated on 2010-04-27 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • BOXPARK LTD
    S
    Registered number missing
    1 Clare Street, Manselton, Swansea, SA5 9PG
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ARROWFLIGHT LIMITED
    05555265
    1, Clare Street, Manselton, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2005-09-06 ~ 2008-05-13
    CIF 1 - Director → ME
  • 2
    BOXPARK 2 LIMITED
    10734435 13821037... (more)
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BOXPARK B LTD
    14859884 13821037... (more)
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BOXPARK BRANDS LIMITED
    11916245
    Boxpark Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-03-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BOXPARK CROYDON LIMITED
    09355716
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 -10 Bethnal Green, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    BOXPARK DEVELOPMENTS 2 LIMITED
    11545322 09233965
    Diplocks Yard, 73 North Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    BOXPARK L LTD
    - now 13821037 14859884... (more)
    BOXPARK M LIMITED
    - 2023-05-29 13821037 14859884... (more)
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    BOXPARK TB LTD
    13792308 14859884... (more)
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    BOXPARK TRADING LTD
    10338083 11545221
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.