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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 4
  • 1
    Breens, Louise Dianne
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
    Ms Louise Dianne Breens
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 2
    Adams, Laurence Douglas
    Born in December 1965
    Individual (4711 offsprings)
    Officer
    2010-11-03 ~ 2010-11-03
    OF - Director → CIF 0
  • 3
    Breens, Jan
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Breens, Jan
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 4
    Hunter, Caroline Victoria
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mrs Caroline Victoria Hunter
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BOX 9 DESIGN LIMITED

Period: 2010-11-03 ~ now
Company number: 07427725
Registered name
BOX 9 DESIGN LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Class 2 ordinary share
12024-12-01 ~ 2025-11-30
Class 3 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
24,980 GBP2025-11-30
30,588 GBP2024-11-30
Debtors
60,659 GBP2025-11-30
78,799 GBP2024-11-30
Cash at bank and in hand
46,549 GBP2025-11-30
121,047 GBP2024-11-30
Current Assets
107,208 GBP2025-11-30
199,846 GBP2024-11-30
Net Current Assets/Liabilities
-442 GBP2025-11-30
60,600 GBP2024-11-30
Total Assets Less Current Liabilities
24,538 GBP2025-11-30
91,188 GBP2024-11-30
Creditors
Non-current
-5,233 GBP2024-11-30
Net Assets/Liabilities
24,538 GBP2025-11-30
85,955 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
24,438 GBP2025-11-30
85,855 GBP2024-11-30
Equity
24,538 GBP2025-11-30
85,955 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
42023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,824 GBP2025-11-30
39,824 GBP2024-11-30
Motor vehicles
19,900 GBP2025-11-30
19,900 GBP2024-11-30
Computers
24,536 GBP2025-11-30
23,490 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
84,260 GBP2025-11-30
83,214 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,167 GBP2025-11-30
27,286 GBP2024-11-30
Motor vehicles
8,706 GBP2025-11-30
4,975 GBP2024-11-30
Computers
21,407 GBP2025-11-30
20,365 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,280 GBP2025-11-30
52,626 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,881 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
3,731 GBP2024-12-01 ~ 2025-11-30
Computers
1,042 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,654 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Furniture and fittings
10,657 GBP2025-11-30
12,538 GBP2024-11-30
Motor vehicles
11,194 GBP2025-11-30
14,925 GBP2024-11-30
Computers
3,129 GBP2025-11-30
3,125 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,221 GBP2025-11-30
Current, Amounts falling due within one year
49,362 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
29,438 GBP2025-11-30
Other Debtors
Current, Amounts falling due within one year
29,437 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
60,659 GBP2025-11-30
Current, Amounts falling due within one year
78,799 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
6,140 GBP2025-11-30
10,377 GBP2024-11-30
Trade Creditors/Trade Payables
Current
11,241 GBP2025-11-30
1,511 GBP2024-11-30
Other Taxation & Social Security Payable
Current
87,534 GBP2025-11-30
78,539 GBP2024-11-30
Other Creditors
Current
2,735 GBP2025-11-30
48,819 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
5,233 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-11-30
Class 2 ordinary share
10 shares2025-11-30
Class 3 ordinary share
35 shares2025-11-30

  • 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 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.