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
Boxer, Bryony
Director born in March 1974Individual (2 offsprings)Officer
2012-01-26 ~ nowOF - Director → CIF 0Boxer, Bryony
Individual (2 offsprings)Officer 2012-01-26 ~ nowOF - Secretary → CIF 0Bryony Boxer
Born in March 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Philip Boxer
Born in November 1948Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Martin, Simon Robert Bruce
Director born in September 1971Individual (18 offsprings)Officer 2012-01-26 ~ nowOF - Director → CIF 0Mr Simon Robert Bruce Martin
Born in September 1971Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BOXER MARTIN HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets
2 GBP2023-07-31
2 GBP2022-07-31
Debtors
Current
110,276 GBP2023-07-31
111,302 GBP2022-07-31
Cash at bank and in hand
8,981 GBP2023-07-31
9,083 GBP2022-07-31
Current Assets
119,257 GBP2023-07-31
120,385 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-973 GBP2023-07-31
-901 GBP2022-07-31
Net Current Assets/Liabilities
118,284 GBP2023-07-31
119,484 GBP2022-07-31
Total Assets Less Current Liabilities
118,286 GBP2023-07-31
119,486 GBP2022-07-31
Net Assets/Liabilities
118,286 GBP2023-07-31
119,486 GBP2022-07-31
Equity
Called up share capital
8 GBP2023-07-31
8 GBP2022-07-31
Retained earnings (accumulated losses)
118,278 GBP2023-07-31
119,478 GBP2022-07-31
Equity
118,286 GBP2023-07-31
119,486 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
110,276 GBP2023-07-31
111,302 GBP2022-07-31
Cash and Cash Equivalents
8,981 GBP2023-07-31
9,083 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
973 GBP2023-07-31
901 GBP2022-07-31
Creditors
Current
973 GBP2023-07-31
901 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-07-31
4 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2023-07-31
4 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
- Registered number 07925129
BOXER MARTIN HOLDINGS LIMITED
Info
47 St Mary's Grove, London W4 3LNPrivate Limited Company incorporated on 2012-01-26 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-01-26CIF 0 BOXER MARTIN HOLDINGS LIMITED
SRegistered number 0792512926-28, Hammersmith Grove, London, United Kingdom, W6 7BAPrivate Company Limited By Shares in England & WalesCIF 1BOXER MARTIN HOLDINGS LIMITED
SRegistered number 0792512926-28 Hammersmith Grove, London, W6 7BAPrivate Company Limited By Shares in United KingdomCIF 2BOXER MARTIN HOLDINGS LIMITED
SRegistered number 0792512947, St. Marys Grove, London, England, W4 3LNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)362,059 GBP2023-10-31Person with significant control 2020-10-20 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 247 St Mary's Grove, London, United KingdomActive Corporate (3 parents)Equity (Company account)823,291 GBP2023-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 347 St. Marys Grove, London, EnglandActive Corporate (3 parents)Person with significant control 2024-05-07 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.