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
    Martin, Stephen John
    Production Director born in April 1985
    Individual (5 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mahone, Gary John
    Managing Director born in June 1982
    Individual (4 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,660,689 GBP2023-06-30
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Stephen John Martin
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gary John Mahone
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOX EVENTS LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
58,605 GBP2024-01-31
50,938 GBP2023-01-31
Debtors
Current
85,792 GBP2024-01-31
40,976 GBP2023-01-31
Cash at bank and in hand
408,916 GBP2024-01-31
366,322 GBP2023-01-31
Current Assets
494,708 GBP2024-01-31
407,298 GBP2023-01-31
Net Current Assets/Liabilities
192,695 GBP2024-01-31
145,096 GBP2023-01-31
Total Assets Less Current Liabilities
251,300 GBP2024-01-31
196,034 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-105,481 GBP2024-01-31
-133,333 GBP2023-01-31
Net Assets/Liabilities
131,168 GBP2024-01-31
52,841 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
425,260 GBP2024-01-31
415,055 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
425,260 GBP2024-01-31
415,055 GBP2023-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-44,895 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-44,895 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
366,655 GBP2024-01-31
364,117 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,655 GBP2024-01-31
364,117 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
39,409 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,409 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-36,871 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,871 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
58,605 GBP2024-01-31
50,938 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,869 GBP2024-01-31
16,628 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
14,500 GBP2024-01-31
14,500 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
85,792 GBP2024-01-31
40,976 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
59,872 GBP2024-01-31
50,321 GBP2023-01-31
Non-current, Amounts falling due after one year
105,481 GBP2024-01-31
133,333 GBP2023-01-31
Bank Borrowings
Non-current
83,267 GBP2024-01-31
133,333 GBP2023-01-31
Total Borrowings
Non-current
105,481 GBP2024-01-31
133,333 GBP2023-01-31
Bank Borrowings
Current
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Total Borrowings
Current
59,872 GBP2024-01-31
50,321 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,500 GBP2024-01-31
14,500 GBP2023-01-31
Between two and five year
12,083 GBP2024-01-31
26,583 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,583 GBP2024-01-31
41,083 GBP2023-01-31
Related profiles found in government register
  • BOX EVENTS LTD
    Info
    Registered number 07755465
    Unit 7 Everik Business Centre Prospect Way, Hutton, Brentwood, Essex CM13 1XG
    Private Limited Company incorporated on 2011-08-30 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BOX EVENTS LIMITED
    S
    Registered number 7755465
    Unit 7 Everik Business Centre, Prospect Way, Hutton, Brentford, Essex, Great Britain, CM13 1XG
    Limited Comppany in England And Wales Company Registry, England And Wals
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7, Everik Business Centre, Prospect Way, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.