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
    Gleghorn, Mark Richard
    Creative Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Gleghorn
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Tommy Alexius
    Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Cramsie, Patrick Randal Gordon
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-16 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Bannister, Mark
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Mark Bannister
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-09-27 ~ 2022-09-27
    PE - Has significant influence or controlCIF 0
  • 4
    Russell-netherton, Tarnya Rubeana
    Partner born in December 1980
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2025-06-17
    OF - Director → CIF 0
  • 5
    Bannister, Matthew
    Born in March 1967
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2021-11-09
    OF - Director → CIF 0
  • 6
    Klaassen, Christiaan Timothy
    Director Of Cgi born in June 1983
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2025-06-17
    OF - Director → CIF 0
parent relation
Company in focus

DBOX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,580 GBP2024-12-31
42,411 GBP2023-12-31
Fixed Assets - Investments
8,310 GBP2024-12-31
8,310 GBP2023-12-31
Fixed Assets
46,890 GBP2024-12-31
50,721 GBP2023-12-31
Debtors
475,146 GBP2024-12-31
258,278 GBP2023-12-31
Cash at bank and in hand
57 GBP2024-12-31
117,825 GBP2023-12-31
Current Assets
475,203 GBP2024-12-31
376,103 GBP2023-12-31
Creditors
Current
369,511 GBP2024-12-31
239,349 GBP2023-12-31
Net Current Assets/Liabilities
105,692 GBP2024-12-31
136,754 GBP2023-12-31
Total Assets Less Current Liabilities
152,582 GBP2024-12-31
187,475 GBP2023-12-31
Creditors
Non-current
1,909 GBP2024-12-31
Net Assets/Liabilities
150,673 GBP2024-12-31
187,475 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
150,573 GBP2024-12-31
187,375 GBP2023-12-31
Equity
150,673 GBP2024-12-31
187,475 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
422,051 GBP2024-12-31
413,063 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
383,471 GBP2024-12-31
370,652 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
38,580 GBP2024-12-31
42,411 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
8,310 GBP2023-12-31
Other Investments Other Than Loans
8,310 GBP2024-12-31
8,310 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
341,930 GBP2024-12-31
Current, Amounts falling due within one year
121,716 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
133,216 GBP2024-12-31
Current, Amounts falling due within one year
136,562 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
475,146 GBP2024-12-31
Current, Amounts falling due within one year
258,278 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,664 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
2,083 GBP2024-12-31
Trade Creditors/Trade Payables
Current
165,337 GBP2024-12-31
123,898 GBP2023-12-31
Other Taxation & Social Security Payable
Current
146,553 GBP2024-12-31
57,046 GBP2023-12-31
Other Creditors
Current
53,874 GBP2024-12-31
58,405 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,909 GBP2024-12-31

  • DBOX LIMITED
    Info
    Registered number 07388212
    icon of address55 Kentish Town Road, Camden Town, London NW1 8NX
    Private Limited Company incorporated on 2010-09-27 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
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 16 October 2025 and licensed under the Open Government Licence v3.0.