logo
explain how to read the page

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
    Ranson, Jeremy Michael
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Rectory, 3 Croft Road, Hurworth, Darlington, Durham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,281,654 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-04-08 ~ 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 2
  • 1
    Stevens, Andrew James
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Andrew James Stevens
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Trueman, Christopher John
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Christopher John Trueman
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOXFUSION CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
21,137 GBP2024-02-29
18,630 GBP2023-02-28
Debtors
1,166,983 GBP2024-02-29
1,228,735 GBP2023-02-28
Cash at bank and in hand
1,511,313 GBP2024-02-29
523,747 GBP2023-02-28
Current Assets
2,678,296 GBP2024-02-29
1,752,482 GBP2023-02-28
Creditors
Current
1,411,418 GBP2024-02-29
1,306,776 GBP2023-02-28
Net Current Assets/Liabilities
1,266,878 GBP2024-02-29
445,706 GBP2023-02-28
Total Assets Less Current Liabilities
1,288,015 GBP2024-02-29
464,336 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Share premium
49,550 GBP2024-02-29
49,550 GBP2023-02-28
Retained earnings (accumulated losses)
1,238,463 GBP2024-02-29
414,784 GBP2023-02-28
Equity
1,288,015 GBP2024-02-29
464,336 GBP2023-02-28
Average Number of Employees
352023-03-01 ~ 2024-02-29
342022-04-09 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,347 GBP2024-02-29
3,443 GBP2023-02-28
Computers
60,023 GBP2024-02-29
47,114 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
62,370 GBP2024-02-29
50,557 GBP2023-02-28
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,096 GBP2023-03-01 ~ 2024-02-29
Computers
-3,428 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-4,524 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,327 GBP2024-02-29
3,189 GBP2023-02-28
Computers
38,906 GBP2024-02-29
28,738 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,233 GBP2024-02-29
31,927 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
77 GBP2023-03-01 ~ 2024-02-29
Computers
12,422 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,499 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-939 GBP2023-03-01 ~ 2024-02-29
Computers
-2,254 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,193 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
20 GBP2024-02-29
254 GBP2023-02-28
Computers
21,117 GBP2024-02-29
18,376 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
838,929 GBP2024-02-29
1,117,530 GBP2023-02-28
Other Debtors
Current
33,801 GBP2024-02-29
34,761 GBP2023-02-28
Prepayments/Accrued Income
Current
87,064 GBP2024-02-29
57,313 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,166,983 GBP2024-02-29
1,228,735 GBP2023-02-28
Trade Creditors/Trade Payables
Current
25,781 GBP2024-02-29
43,209 GBP2023-02-28
Corporation Tax Payable
Current
26,625 GBP2023-02-28
Other Taxation & Social Security Payable
Current
389,381 GBP2024-02-29
145,668 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
825,110 GBP2024-02-29
606,744 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
228,750 shares2024-02-29
  • BOXFUSION CONSULTING LIMITED
    Info
    Registered number 07296310
    icon of addressThe Rectory 3 Croft Road, Hurworth, Darlington, Durham DL2 2HD
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.