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
    Clay, Matthew Alan
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Alan Clay
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Clay, Rebecca
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Clay
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    C & A COMPANY SECRETARIAL SERVICES LIMITED
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Active Corporate (9 parents, 142 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Clay, Daniel John
    Tax Advisor born in October 1976
    Individual (23 offsprings)
    Officer
    2010-12-08 ~ 2010-12-09
    OF - Director → CIF 0
parent relation
Company in focus

DUB BOX LIMITED

Standard Industrial Classification
29203 - Manufacture Of Caravans
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,587 GBP2023-12-31
10,483 GBP2022-12-31
Total Inventories
4,380 GBP2023-12-31
12,000 GBP2022-12-31
Debtors
539 GBP2023-12-31
6,208 GBP2022-12-31
Cash at bank and in hand
2,976 GBP2023-12-31
5,647 GBP2022-12-31
Current Assets
7,895 GBP2023-12-31
23,855 GBP2022-12-31
Creditors
Current
110,034 GBP2023-12-31
105,472 GBP2022-12-31
Net Current Assets/Liabilities
-102,139 GBP2023-12-31
-81,617 GBP2022-12-31
Total Assets Less Current Liabilities
-97,552 GBP2023-12-31
-71,134 GBP2022-12-31
Creditors
Non-current
4,654 GBP2023-12-31
6,641 GBP2022-12-31
Net Assets/Liabilities
-102,206 GBP2023-12-31
-77,775 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-102,208 GBP2023-12-31
-77,777 GBP2022-12-31
Equity
-102,206 GBP2023-12-31
-77,775 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
36,035 GBP2023-12-31
42,005 GBP2022-12-31
Property, Plant & Equipment - Disposals
-6,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,448 GBP2023-12-31
31,522 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,720 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • DUB BOX LIMITED
    Info
    Registered number 07463680
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    Private Limited Company incorporated on 2010-12-08 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.