logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mcpherson, Daniel
    Born in November 1973
    Individual (64 offsprings)
    Officer
    2011-01-05 ~ 2012-05-14
    OF - Director → CIF 0
    Mcpherson, Daniel Andre
    Born in November 1972
    Individual (64 offsprings)
    Officer
    2012-05-14 ~ 2012-06-01
    OF - Director → CIF 0
    Mr Daniel Mcpherson
    Born in November 1972
    Individual (64 offsprings)
    Person with significant control
    2025-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Daniel Mcpherson
    Born in November 1972
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Daniel Mcpherson
    Born in November 1972
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Halgryn, Andries
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2012-01-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Venn, Phillip Jeffrey
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Clark, Christopher David
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher David Clark
    Born in November 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cooper, Susan
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2012-09-01
    OF - Director → CIF 0
parent relation
Company in focus

THE APP ACCOUNTING GROUP LIMITED

Period: 2015-03-25 ~ now
Company number: 07483229
Registered names
THE APP ACCOUNTING GROUP LIMITED - now
BOOX LTD - 2015-03-25 10004465
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Gross Profit/Loss
1,736 GBP2024-02-01 ~ 2025-01-31
111,601 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-8,290 GBP2024-02-01 ~ 2025-01-31
-196,762 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-103 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
-6,657 GBP2024-02-01 ~ 2025-01-31
-85,161 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,314 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-6,657 GBP2024-02-01 ~ 2025-01-31
-88,475 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-6,657 GBP2024-02-01 ~ 2025-01-31
-88,475 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
938 GBP2025-01-31
7,554 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
939 GBP2025-01-31
7,555 GBP2024-01-31
Debtors
Current
83,361 GBP2025-01-31
92,001 GBP2024-01-31
Cash at bank and in hand
7,031 GBP2025-01-31
1,717 GBP2024-01-31
Current Assets
90,392 GBP2025-01-31
93,718 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-106,887 GBP2025-01-31
-108,849 GBP2024-01-31
Net Current Assets/Liabilities
-5,770 GBP2025-01-31
-3,819 GBP2024-01-31
Total Assets Less Current Liabilities
-4,831 GBP2025-01-31
3,736 GBP2024-01-31
Net Assets/Liabilities
-4,831 GBP2025-01-31
1,826 GBP2024-01-31
Equity
Called up share capital
105 GBP2025-01-31
105 GBP2024-01-31
105 GBP2023-01-31
Retained earnings (accumulated losses)
-4,936 GBP2025-01-31
1,721 GBP2024-01-31
90,196 GBP2023-01-31
Equity
-4,831 GBP2025-01-31
1,826 GBP2024-01-31
90,301 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-6,657 GBP2024-02-01 ~ 2025-01-31
-88,475 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
6,616 GBP2024-02-01 ~ 2025-01-31
9,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,183 GBP2025-01-31
39,183 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
39,183 GBP2025-01-31
39,183 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,245 GBP2025-01-31
31,629 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,245 GBP2025-01-31
31,629 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,616 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,616 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
938 GBP2025-01-31
7,554 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0.102024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,053 shares2025-01-31
1,053 shares2024-01-31
Director Remuneration
7,000 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • THE APP ACCOUNTING GROUP LIMITED
    Info
    BOOX LTD - 2015-03-25
    LIQUID NUMBERS LIMITED - 2015-03-25
    Registered number 07483229
    Second Floor Port House, Marina Keep, Port Solent, Portsmouth PO6 4TH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-05 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • THE APP ACCOUNTING GROUP LIMITED
    S
    Registered number 07483229
    2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, United Kingdom, PO6 4TH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE APP ACCOUNTING GROUP LIMITED
    S
    Registered number 07483229
    The Port House, Marina Keep, Port Solent, Portsmouth, England, PO6 4TH
    Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 2
  • THE APP ACCOUNTING GROUP LIMITED
    S
    Registered number 07483229
    The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TH
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOX LIMITED
    10004465 07483229
    2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SQUARE ACCOUNTS LIMITED
    12072482
    5 Albert Road, Southsea, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-27 ~ 2023-06-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    VATWORKS LIMITED
    - now 09507293
    LIQUID FRIDAY ACCOUNTING LIMITED
    - 2021-03-25 09507293
    2nd Floor The Port House Marina Keep, Port Solent, Portsmouth, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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