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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 4
  • 1
    Boorman, Claire Louise
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Boorman, Claire Louise
    Director born in June 1977
    Individual (5 offsprings)
    2012-01-16 ~ 2019-09-25
    OF - Director → CIF 0
  • 2
    Gardner, Samuel Russell Moat
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
    Mr Samuel Russell Moat Gardner
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (420 offsprings)
    Officer
    2010-07-05 ~ 2010-07-12
    OF - Director → CIF 0
  • 4
    Boxall, Kathryn
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Boxall, Kathryn Louise
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2019-09-25
    OF - Director → CIF 0
parent relation
Company in focus

BOX CLEVER MARKETING INTELLIGENCE LIMITED

Period: 2010-07-05 ~ now
Company number: 07304638
Registered name
BOX CLEVER MARKETING INTELLIGENCE LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
93,805 GBP2024-12-31
135,206 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
94,005 GBP2024-12-31
135,406 GBP2023-12-31
Debtors
1,731,822 GBP2024-12-31
1,696,573 GBP2023-12-31
Cash at bank and in hand
756,735 GBP2024-12-31
962,629 GBP2023-12-31
Current Assets
2,488,557 GBP2024-12-31
2,659,202 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,517,948 GBP2024-12-31
Net Current Assets/Liabilities
970,609 GBP2024-12-31
965,115 GBP2023-12-31
Total Assets Less Current Liabilities
1,064,614 GBP2024-12-31
1,100,521 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-80,509 GBP2023-12-31
Net Assets/Liabilities
980,559 GBP2024-12-31
997,637 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
980,259 GBP2024-12-31
997,337 GBP2023-12-31
Equity
980,559 GBP2024-12-31
997,637 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,484 GBP2023-12-31
Plant and equipment
7,883 GBP2023-12-31
Furniture and fittings
38,605 GBP2023-12-31
Computers
67,373 GBP2023-12-31
Motor vehicles
107,956 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
257,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,484 GBP2024-12-31
32,705 GBP2023-12-31
Plant and equipment
7,526 GBP2024-12-31
7,407 GBP2023-12-31
Furniture and fittings
32,126 GBP2024-12-31
29,903 GBP2023-12-31
Computers
55,752 GBP2024-12-31
44,588 GBP2023-12-31
Motor vehicles
32,608 GBP2024-12-31
7,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,496 GBP2024-12-31
122,095 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,779 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
119 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,223 GBP2024-01-01 ~ 2024-12-31
Computers
11,164 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
25,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
2,779 GBP2023-12-31
Plant and equipment
357 GBP2024-12-31
476 GBP2023-12-31
Furniture and fittings
6,479 GBP2024-12-31
8,702 GBP2023-12-31
Computers
11,621 GBP2024-12-31
22,785 GBP2023-12-31
Motor vehicles
75,348 GBP2024-12-31
100,464 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,501,628 GBP2024-12-31
1,594,839 GBP2023-12-31
Prepayments/Accrued Income
Current
230,194 GBP2024-12-31
101,734 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,177 GBP2024-12-31
6,440 GBP2023-12-31
Trade Creditors/Trade Payables
Current
318,816 GBP2024-12-31
465,509 GBP2023-12-31
Corporation Tax Payable
Current
374,727 GBP2024-12-31
314,214 GBP2023-12-31
Other Taxation & Social Security Payable
Current
174,750 GBP2024-12-31
179,480 GBP2023-12-31
Other Creditors
Current
18,955 GBP2024-12-31
16,878 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
623,523 GBP2024-12-31
711,566 GBP2023-12-31
Creditors
Current
1,517,948 GBP2024-12-31
1,694,087 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
73,332 GBP2024-12-31
80,509 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,324 GBP2024-12-31
Related profiles found in government register
  • BOX CLEVER MARKETING INTELLIGENCE LIMITED
    Info
    Registered number 07304638
    4th Floor Victoria Wharf, 4 The Embankment Sovereign Street, Leeds LS1 4BA
    PRIVATE LIMITED COMPANY incorporated on 2010-07-05 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BOX CLEVER MARKETING INTELIGENCE LIMITED
    S
    Registered number missing
    4th Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, England, LS1 4BA
    Limited
    CIF 1
  • BOX CLEVER MARKETING INTELLIGENCE LIMITED
    S
    Registered number missing
    4th Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, England, LS1 4BA
    Private Limited
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MINT BALLOON LIMITED
    07388611
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    RED FRED MARKETING LIMITED
    07412400
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.