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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.

Parent entities and officers
Active 2
  • 1
    Lints, Emma Jane
    Production Manager born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
    Ms Emma Jane Lints
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-04 ~ 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
  • 2
    Neville, Adam John
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-03 ~ now
    OF - Director → CIF 0
    Mr Adam John Neville
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2010-08-03
    OF - Director → CIF 0
parent relation
Company in focus

BOX DELUXE LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
16,352 GBP2024-08-31
16,387 GBP2023-08-31
Current Assets
101,056 GBP2024-08-31
119,108 GBP2023-08-31
Creditors
Current
-55,542 GBP2024-08-31
-56,525 GBP2023-08-31
Net Current Assets/Liabilities
45,514 GBP2024-08-31
62,583 GBP2023-08-31
Total Assets Less Current Liabilities
61,866 GBP2024-08-31
78,970 GBP2023-08-31
Creditors
Non-current
9,167 GBP2024-08-31
19,167 GBP2023-08-31
Net Assets/Liabilities
52,699 GBP2024-08-31
59,803 GBP2023-08-31
Equity
52,699 GBP2024-08-31
59,803 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • BOX DELUXE LIMITED
    Info
    Registered number 07333898
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA
    Private Limited Company incorporated on 2010-08-03 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.