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 1
  • Knight, David James
    Marketing Officer born in December 1985
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mr David James Knight
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Bullock, Jane Anne
    Director born in September 1961
    Individual
    Officer
    2010-11-30 ~ 2014-12-01
    OF - Director → CIF 0
    Bullock, Jane Anne
    Individual
    Officer
    2010-11-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Crayford, Christopher David
    Electronic Engineer born in March 1964
    Individual
    Officer
    2010-11-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Knight, Jonathan Simon
    Business Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2016-05-01
    OF - Director → CIF 0
    Mr Jonathan Simon Knight
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BLACKBOX-AV LTD

Previous name
BB-INTERPRETIVE PRODUCTS LTD - 2018-08-21
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26120 - Manufacture Of Loaded Electronic Boards
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
59112 - Video Production Activities
Brief company account
Average Number of Employees
122022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment
255,543 GBP2023-06-30
154,633 GBP2022-06-30
Total Inventories
218,378 GBP2023-06-30
216,253 GBP2022-06-30
Debtors
296,905 GBP2023-06-30
243,771 GBP2022-06-30
Cash at bank and in hand
662,790 GBP2023-06-30
535,605 GBP2022-06-30
Current Assets
1,178,073 GBP2023-06-30
995,629 GBP2022-06-30
Creditors
Amounts falling due within one year
224,901 GBP2023-06-30
322,366 GBP2022-06-30
Net Current Assets/Liabilities
953,172 GBP2023-06-30
673,263 GBP2022-06-30
Total Assets Less Current Liabilities
1,208,715 GBP2023-06-30
827,896 GBP2022-06-30
Net Assets/Liabilities
1,187,506 GBP2023-06-30
826,619 GBP2022-06-30
Equity
Called up share capital
37 GBP2023-06-30
37 GBP2022-06-30
Capital redemption reserve
71 GBP2023-06-30
71 GBP2022-06-30
Retained earnings (accumulated losses)
1,187,398 GBP2023-06-30
826,511 GBP2022-06-30
Equity
1,187,506 GBP2023-06-30
826,619 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-07-01 ~ 2023-06-30
Furniture and fittings
0.252022-07-01 ~ 2023-06-30
Motor vehicles
0.202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
145,596 GBP2023-06-30
145,596 GBP2022-06-30
Plant and equipment
21,923 GBP2023-06-30
21,923 GBP2022-06-30
Tools/Equipment for furniture and fittings
47,427 GBP2023-06-30
16,107 GBP2022-06-30
Motor vehicles
110,155 GBP2023-06-30
32,235 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
325,101 GBP2023-06-30
215,861 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-11,491 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-11,491 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,947 GBP2023-06-30
2,947 GBP2022-06-30
Plant and equipment
21,923 GBP2023-06-30
21,849 GBP2022-06-30
Tools/Equipment for furniture and fittings
17,937 GBP2023-06-30
13,599 GBP2022-06-30
Motor vehicles
26,751 GBP2023-06-30
22,833 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,558 GBP2023-06-30
61,228 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
4,338 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
12,057 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,469 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,139 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,139 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
142,649 GBP2023-06-30
142,649 GBP2022-06-30
Tools/Equipment for furniture and fittings
29,490 GBP2023-06-30
2,508 GBP2022-06-30
Motor vehicles
83,404 GBP2023-06-30
9,402 GBP2022-06-30
Plant and equipment
74 GBP2022-06-30
Trade Debtors/Trade Receivables
38,600 GBP2023-06-30
36,653 GBP2022-06-30
Other Debtors
258,305 GBP2023-06-30
207,118 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
28,215 GBP2023-06-30
27,024 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
84,573 GBP2023-06-30
115,368 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
28,097 GBP2023-06-30
22,338 GBP2022-06-30
Other Creditors
Amounts falling due within one year
84,016 GBP2023-06-30
157,636 GBP2022-06-30
  • BLACKBOX-AV LTD
    Info
    BB-INTERPRETIVE PRODUCTS LTD - 2018-08-21
    Registered number 07455794
    13 Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, West Glamorgan SA12 7AX
    Private Limited Company incorporated on 2010-11-30 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.