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
Doona, Maurice
Director born in July 1971Individual (6 offsprings)Officer
2019-09-20 ~ dissolvedOF - Director → CIF 0 - 2
Treanor, Declan Patrick
Director born in June 1956Individual (8 offsprings)Officer 2019-09-20 ~ dissolvedOF - Director → CIF 0 - 3
Goodenough, Steven
Director born in July 1963Individual (5 offsprings)Officer 2019-09-20 ~ dissolvedOF - Director → CIF 0 - 4
ARENA TOURS LIMITED
- nowARENA PILGRIMAGES LIMITED - 2009-07-28
2, Betts Avenue, Martlesham Heath, Ipswich, Suffolk, United KingdomDissolved Corporate (6 parents, 4 offsprings)Equity (Company account)-1,932,499 GBP2021-09-30Person with significant control 2019-09-20 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Macdonald, Susan Elizabeth
Director born in April 1956IndividualOfficer 2010-09-21 ~ 2019-09-20OF - Director → CIF 0Mrs Susan Elizabeth Macdonald
Born in April 1956IndividualPerson with significant control 2016-09-20 ~ 2019-09-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Declan Patrick Treanor
Born in June 1956Individual (8 offsprings)Person with significant control 2019-09-20 ~ 2019-09-20PE - Has significant influence or control → CIF 0 - 3
Marsh, Rachel
IndividualOfficer 2020-11-23 ~ 2023-01-01OF - Secretary → CIF 0 - 4
Macdonald, Brian
Director born in March 1955Individual (2 offsprings)Officer 2010-09-21 ~ 2019-09-20OF - Director → CIF 0Mr Brian Macdonald
Born in March 1955Individual (2 offsprings)Person with significant control 2016-09-20 ~ 2019-09-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BOXWOOD TOURS LIMITED
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-09-30
22018-11-01 ~ 2020-03-31
Intangible Assets
1,167 GBP2020-03-31
Property, Plant & Equipment
10,704 GBP2020-03-31
Fixed Assets
11,871 GBP2020-03-31
Debtors
Current
198,607 GBP2021-09-30
175,816 GBP2020-03-31
Cash at bank and in hand
25,574 GBP2020-03-31
Current Assets
198,607 GBP2021-09-30
201,390 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-11,232 GBP2021-09-30
-13,452 GBP2020-03-31
Net Current Assets/Liabilities
187,375 GBP2021-09-30
187,938 GBP2020-03-31
Total Assets Less Current Liabilities
187,375 GBP2021-09-30
199,809 GBP2020-03-31
Net Assets/Liabilities
187,375 GBP2021-09-30
199,809 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-03-31
100 GBP2018-11-01
Retained earnings (accumulated losses)
187,275 GBP2021-09-30
199,709 GBP2020-03-31
122,289 GBP2018-11-01
Equity
187,375 GBP2021-09-30
199,809 GBP2020-03-31
122,389 GBP2018-11-01
Profit/Loss
Retained earnings (accumulated losses)
-12,434 GBP2020-04-01 ~ 2021-09-30
97,635 GBP2018-11-01 ~ 2020-03-31
Profit/Loss
-12,434 GBP2020-04-01 ~ 2021-09-30
97,635 GBP2018-11-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,434 GBP2020-04-01 ~ 2021-09-30
97,635 GBP2018-11-01 ~ 2020-03-31
Comprehensive Income/Expense
-12,434 GBP2020-04-01 ~ 2021-09-30
97,635 GBP2018-11-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,215 GBP2018-11-01 ~ 2020-03-31
Dividends Paid
-20,215 GBP2018-11-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-20,215 GBP2018-11-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-20,215 GBP2018-11-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152020-04-01 ~ 2021-09-30
Motor vehicles
252020-04-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2021-09-30
20,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2021-09-30
18,833 GBP2020-03-31
Intangible Assets
Goodwill
1,167 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,999 GBP2020-03-31
Office equipment
6,108 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
23,107 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,999 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-23,107 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,765 GBP2020-03-31
Office equipment
3,638 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,403 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
364 GBP2020-04-01 ~ 2021-09-30
Office equipment, Owned/Freehold
851 GBP2020-04-01 ~ 2021-09-30
Owned/Freehold
1,215 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,129 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,618 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment
Motor vehicles
8,234 GBP2020-03-31
Office equipment
2,470 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
198,414 GBP2021-09-30
170,865 GBP2020-03-31
Other Debtors
Current
4,758 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
193 GBP2021-09-30
193 GBP2020-03-31
Cash and Cash Equivalents
25,574 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,299 GBP2020-03-31
Corporation Tax Payable
Current
6,474 GBP2021-09-30
12,153 GBP2020-03-31
Taxation/Social Security Payable
Current
4,758 GBP2021-09-30
Creditors
Current
11,232 GBP2021-09-30
13,452 GBP2020-03-31
Net Deferred Tax Liability/Asset
193 GBP2021-09-30
193 GBP2020-03-31
- Registered number 07383514
BOXWOOD TOURS LIMITED
InfoUnit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire LE16 9EGPrivate Limited Company incorporated on 2010-09-21 and dissolved on 2023-10-17 (13 years). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.