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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
Active 4
  • 1
    Shenton, Holly May
    Born in November 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
    Miss Holly May Shenton
    Born in November 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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, Thomas
    Born in April 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Shenton
    Born in April 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shenton, Keith Martin
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Shenton, Diane Gail
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2011-02-15
    OF - Director → CIF 0
  • 2
    Shenton, Carl Kingsley
    Salesman born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Mr Keith Martin Shenton
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mrs Diane Gail Shenton
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-02-15 ~ 2011-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BOXES AND BOARD INTERNATIONAL LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
32990 - Other Manufacturing N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
18,632 GBP2024-02-28
23,401 GBP2023-02-28
Fixed Assets
18,632 GBP2024-02-28
23,401 GBP2023-02-28
Total Inventories
16,500 GBP2024-02-28
15,000 GBP2023-02-28
Debtors
58,643 GBP2024-02-28
58,259 GBP2023-02-28
Cash at bank and in hand
28,895 GBP2024-02-28
8,404 GBP2023-02-28
Current Assets
104,038 GBP2024-02-28
81,663 GBP2023-02-28
Net Current Assets/Liabilities
46,494 GBP2024-02-28
55,730 GBP2023-02-28
Total Assets Less Current Liabilities
65,126 GBP2024-02-28
79,131 GBP2023-02-28
Net Assets/Liabilities
65,126 GBP2024-02-28
79,131 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
64,926 GBP2024-02-28
79,129 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-28
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,265 GBP2024-02-28
29,265 GBP2023-02-28
Motor vehicles
19,087 GBP2024-02-28
19,087 GBP2023-02-28
Furniture and fittings
2,238 GBP2024-02-28
1,750 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
50,590 GBP2024-02-28
50,102 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,657 GBP2024-02-28
17,255 GBP2023-02-28
Motor vehicles
11,036 GBP2024-02-28
8,352 GBP2023-02-28
Furniture and fittings
1,265 GBP2024-02-28
1,094 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,958 GBP2024-02-28
26,701 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,402 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
2,684 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
171 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,257 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
9,608 GBP2024-02-28
12,010 GBP2023-02-28
Motor vehicles
8,051 GBP2024-02-28
10,735 GBP2023-02-28
Furniture and fittings
973 GBP2024-02-28
656 GBP2023-02-28
Other types of inventories not specified separately
16,500 GBP2024-02-28
15,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
47,381 GBP2024-02-28
50,025 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
11,262 GBP2024-02-28
8,119 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,819 GBP2024-02-28
115 GBP2023-02-28
Trade Creditors/Trade Payables
Current
18,150 GBP2024-02-28
11,033 GBP2023-02-28
Corporation Tax Payable
Current
18,730 GBP2024-02-28
7,381 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
3,100 GBP2024-02-28
3,100 GBP2023-02-28
Amounts owed to directors
Current
7,002 GBP2024-02-28
659 GBP2023-02-28
  • BOXES AND BOARD INTERNATIONAL LIMITED
    Info
    Registered number 07530487
    icon of address13 Churchill Way, Fleckney, Leicester, Leicestershire LE8 8UD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.