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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 6
  • 1
    Boxall, Andrew Jason
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2012-01-09 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Andrew Jason Boxall
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2018-04-19 ~ 2026-03-31
    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
    Mrs Theresa Mary Boxall
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2018-04-19 ~ 2026-03-31
    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
    Cole, Peter John
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Jonathan Robert Charles
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Ruth Elizabeth
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ 2026-03-31
    OF - Director → CIF 0
    Mrs Ruth Elizabeth Ward
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2018-04-19 ~ 2026-03-31
    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
  • 6
    P J COLE (SOUTHERN) HOLDINGS LIMITED
    09479886
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXALL WARD (SERVICES) LIMITED

Period: 2012-01-09 ~ now
Company number: 07901122 06615729
Registered name
BOXALL WARD (SERVICES) LIMITED - now 06615729
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
15,662 GBP2024-12-31
5,224 GBP2023-12-31
Debtors
37,537 GBP2024-12-31
18,804 GBP2023-12-31
Cash at bank and in hand
91,872 GBP2024-12-31
73,131 GBP2023-12-31
Current Assets
129,409 GBP2024-12-31
91,935 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-55,025 GBP2024-12-31
-55,541 GBP2023-12-31
Net Current Assets/Liabilities
74,384 GBP2024-12-31
36,394 GBP2023-12-31
Total Assets Less Current Liabilities
90,046 GBP2024-12-31
41,618 GBP2023-12-31
Net Assets/Liabilities
86,146 GBP2024-12-31
39,618 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
86,142 GBP2024-12-31
39,614 GBP2023-12-31
Equity
86,146 GBP2024-12-31
39,618 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
820 GBP2024-12-31
820 GBP2023-12-31
Computers
2,362 GBP2024-12-31
2,362 GBP2023-12-31
Motor vehicles
24,846 GBP2024-12-31
9,896 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,028 GBP2024-12-31
13,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
820 GBP2024-12-31
820 GBP2023-12-31
Computers
2,362 GBP2024-12-31
2,240 GBP2023-12-31
Motor vehicles
9,184 GBP2024-12-31
4,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,366 GBP2024-12-31
7,854 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
122 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
122 GBP2023-12-31
Motor vehicles
15,662 GBP2024-12-31
5,102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,166 GBP2024-12-31
18,804 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,371 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
37,537 GBP2024-12-31
18,804 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,359 GBP2024-12-31
8,780 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,683 GBP2024-12-31
39,513 GBP2023-12-31
Other Creditors
Current
6,983 GBP2024-12-31
7,248 GBP2023-12-31
Creditors
Current
55,025 GBP2024-12-31
55,541 GBP2023-12-31

  • BOXALL WARD (SERVICES) LIMITED
    Info
    Registered number 07901122
    Unit 9 Annington Commercial Centre, Annington Road, Steyning, West Sussex BN44 3WA
    PRIVATE LIMITED COMPANY incorporated on 2012-01-09 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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