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 3
  • 1
    Hunter, Caroline Victoria
    Architect born in November 1974
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mrs Caroline Victoria Hunter
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Breens, Jan
    Financial Director born in August 1984
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Louise Dianne
    Architectural And Interior Design born in August 1979
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
    Ms Louise Dianne Davies
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Breens, Jan
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2010-11-03 ~ 2010-11-03
    OF - Director → CIF 0
parent relation
Company in focus

BOX 9 DESIGN LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
35,412 GBP2023-11-30
43,401 GBP2022-11-30
Debtors
100,339 GBP2023-11-30
50,412 GBP2022-11-30
Cash at bank and in hand
126,382 GBP2023-11-30
100,385 GBP2022-11-30
Current Assets
226,721 GBP2023-11-30
150,797 GBP2022-11-30
Net Current Assets/Liabilities
104,870 GBP2023-11-30
86,656 GBP2022-11-30
Total Assets Less Current Liabilities
140,282 GBP2023-11-30
130,057 GBP2022-11-30
Creditors
Non-current
-16,514 GBP2023-11-30
-25,780 GBP2022-11-30
Net Assets/Liabilities
123,768 GBP2023-11-30
104,277 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
123,668 GBP2023-11-30
104,177 GBP2022-11-30
Equity
123,768 GBP2023-11-30
104,277 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,824 GBP2023-11-30
39,824 GBP2022-11-30
Motor vehicles
39,100 GBP2023-11-30
39,100 GBP2022-11-30
Computers
23,490 GBP2023-11-30
21,988 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
102,414 GBP2023-11-30
100,912 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,074 GBP2023-11-30
22,471 GBP2022-11-30
Motor vehicles
22,605 GBP2023-11-30
17,106 GBP2022-11-30
Computers
19,323 GBP2023-11-30
17,934 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,002 GBP2023-11-30
57,511 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,603 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
5,499 GBP2022-12-01 ~ 2023-11-30
Computers
1,389 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,491 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
14,750 GBP2023-11-30
17,353 GBP2022-11-30
Motor vehicles
16,495 GBP2023-11-30
21,994 GBP2022-11-30
Computers
4,167 GBP2023-11-30
4,054 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
95,902 GBP2023-11-30
47,888 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
4,437 GBP2023-11-30
2,524 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
100,339 GBP2023-11-30
50,412 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,098 GBP2023-11-30
9,870 GBP2022-11-30
Trade Creditors/Trade Payables
Current
11,436 GBP2023-11-30
1,209 GBP2022-11-30
Other Taxation & Social Security Payable
Current
97,473 GBP2023-11-30
44,759 GBP2022-11-30
Other Creditors
Current
2,844 GBP2023-11-30
8,303 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
16,514 GBP2023-11-30
25,780 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2023-11-30
Class 2 ordinary share
10 shares2023-11-30
Class 3 ordinary share
35 shares2023-11-30
  • BOX 9 DESIGN LIMITED
    Info
    Registered number 07427725
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2010-11-03 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.