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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shenton, Keith Martin
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
    Mr Keith Martin Shenton
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2017-02-15 ~ 2025-01-01
    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
    Shenton, Carl Kingsley
    Salesman born in March 1971
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Shenton, Holly May
    Born in November 1996
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
    Miss Holly May Shenton
    Born in November 1996
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Shenton, Diane Gail
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Gail Shenton
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2023-01-11 ~ 2025-01-01
    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
  • 5
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2011-02-15 ~ 2011-02-15
    OF - Director → CIF 0
  • 6
    Shenton, Thomas
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Shenton
    Born in April 1992
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2011-02-15 ~ 2011-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BOXES AND BOARD INTERNATIONAL LIMITED

Period: 2011-02-15 ~ now
Company number: 07530487
Registered name
BOXES AND BOARD INTERNATIONAL LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
47190 - Other Retail Sale In Non-specialised Stores
32990 - Other Manufacturing N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
14,551 GBP2025-02-28
18,632 GBP2024-02-28
Fixed Assets
14,551 GBP2025-02-28
18,632 GBP2024-02-28
Total Inventories
20,500 GBP2025-02-28
16,500 GBP2024-02-28
Debtors
55,970 GBP2025-02-28
58,643 GBP2024-02-28
Cash at bank and in hand
36,518 GBP2025-02-28
28,895 GBP2024-02-28
Current Assets
112,988 GBP2025-02-28
104,038 GBP2024-02-28
Net Current Assets/Liabilities
12,365 GBP2025-02-28
46,494 GBP2024-02-28
Total Assets Less Current Liabilities
26,916 GBP2025-02-28
65,126 GBP2024-02-28
Net Assets/Liabilities
26,916 GBP2025-02-28
65,126 GBP2024-02-28
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-28
Retained earnings (accumulated losses)
26,716 GBP2025-02-28
64,926 GBP2024-02-28
Average Number of Employees
42024-02-29 ~ 2025-02-28
42023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,265 GBP2025-02-28
29,265 GBP2024-02-28
Motor vehicles
19,087 GBP2025-02-28
19,087 GBP2024-02-28
Furniture and fittings
2,238 GBP2025-02-28
2,238 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
50,590 GBP2025-02-28
50,590 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,579 GBP2025-02-28
19,657 GBP2024-02-28
Motor vehicles
13,049 GBP2025-02-28
11,036 GBP2024-02-28
Furniture and fittings
1,411 GBP2025-02-28
1,265 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,039 GBP2025-02-28
31,958 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,922 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
2,013 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
146 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,081 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
7,686 GBP2025-02-28
9,608 GBP2024-02-28
Motor vehicles
6,038 GBP2025-02-28
8,051 GBP2024-02-28
Furniture and fittings
827 GBP2025-02-28
973 GBP2024-02-28
Other types of inventories not specified separately
20,500 GBP2025-02-28
16,500 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
29,546 GBP2025-02-28
47,381 GBP2024-02-28
Other Debtors
Current
13,600 GBP2025-02-28
Amount of value-added tax that is recoverable
Current
12,126 GBP2025-02-28
11,262 GBP2024-02-28
Other Taxation & Social Security Payable
Current
698 GBP2025-02-28
2,819 GBP2024-02-28
Trade Creditors/Trade Payables
Current
24,095 GBP2025-02-28
18,150 GBP2024-02-28
Corporation Tax Payable
Current
7,493 GBP2025-02-28
18,730 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
5,194 GBP2025-02-28
3,100 GBP2024-02-28
Amounts owed to directors
Current
11,827 GBP2025-02-28
7,002 GBP2024-02-28
  • BOXES AND BOARD INTERNATIONAL LIMITED
    Info
    Registered number 07530487
    13 Churchill Way, Fleckney, Leicester, Leicestershire LE8 8UD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.