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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 3
  • 1
    Hunter, Caroline Victoria
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
    Mrs Caroline Victoria Hunter
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ 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
    Davies, Louise Dianne
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ now
    OF - Director → CIF 0
    Ms Louise Dianne Davies
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Breens, Jan
    Born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-03
    OF - Director → CIF 0
  • 2
    Breens, Jan
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-10-27
    OF - Secretary → 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
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
30,588 GBP2024-11-30
35,412 GBP2023-11-30
Debtors
78,799 GBP2024-11-30
100,339 GBP2023-11-30
Cash at bank and in hand
121,047 GBP2024-11-30
126,382 GBP2023-11-30
Current Assets
199,846 GBP2024-11-30
226,721 GBP2023-11-30
Net Current Assets/Liabilities
92,940 GBP2024-11-30
104,870 GBP2023-11-30
Total Assets Less Current Liabilities
123,528 GBP2024-11-30
140,282 GBP2023-11-30
Creditors
Non-current
-5,233 GBP2024-11-30
-16,514 GBP2023-11-30
Net Assets/Liabilities
118,295 GBP2024-11-30
123,768 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
118,195 GBP2024-11-30
123,668 GBP2023-11-30
Equity
118,295 GBP2024-11-30
123,768 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,824 GBP2024-11-30
39,824 GBP2023-11-30
Motor vehicles
19,900 GBP2024-11-30
39,100 GBP2023-11-30
Computers
23,490 GBP2024-11-30
23,490 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
83,214 GBP2024-11-30
102,414 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-39,100 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-39,100 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,286 GBP2024-11-30
25,074 GBP2023-11-30
Motor vehicles
4,975 GBP2024-11-30
22,605 GBP2023-11-30
Computers
20,365 GBP2024-11-30
19,323 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,626 GBP2024-11-30
67,002 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,212 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
4,975 GBP2023-12-01 ~ 2024-11-30
Computers
1,042 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,229 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,605 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,605 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
12,538 GBP2024-11-30
14,750 GBP2023-11-30
Motor vehicles
14,925 GBP2024-11-30
16,495 GBP2023-11-30
Computers
3,125 GBP2024-11-30
4,167 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,362 GBP2024-11-30
Current, Amounts falling due within one year
95,902 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
29,437 GBP2024-11-30
Current, Amounts falling due within one year
4,437 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
78,799 GBP2024-11-30
Current, Amounts falling due within one year
100,339 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,377 GBP2024-11-30
10,098 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,511 GBP2024-11-30
11,436 GBP2023-11-30
Other Taxation & Social Security Payable
Current
90,199 GBP2024-11-30
97,473 GBP2023-11-30
Other Creditors
Current
4,819 GBP2024-11-30
2,844 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,233 GBP2024-11-30
16,514 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2024-11-30
Class 2 ordinary share
10 shares2024-11-30
Class 3 ordinary share
35 shares2024-11-30
  • BOX 9 DESIGN LIMITED
    Info
    Registered number 07427725
    icon of address30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2010-11-03 (15 years 1 month). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.