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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 4
  • 1
    Hanson, Kelly Louise
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2013-02-16 ~ now
    OF - Director → CIF 0
    Mrs Kelly Louise Hanson
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hanson, Matthew Carl
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Carl Hanson
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hartley, Robert
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    HANSON'S HOLDINGS LTD
    15582713
    Unit 1 North Mills, Frog Island, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BOX 8 LTD

Period: 2012-02-15 ~ now
Company number: 07950113 04903335... (more)
Registered name
BOX 8 LTD - now 04903335... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
139 GBP2025-02-28
174 GBP2024-02-29
Investment Property
228,357 GBP2025-02-28
Fixed Assets
228,496 GBP2025-02-28
174 GBP2024-02-29
Debtors
-198,353 GBP2025-02-28
29,992 GBP2024-02-29
Cash at bank and in hand
27,230 GBP2025-02-28
30,194 GBP2024-02-29
Current Assets
-171,123 GBP2025-02-28
60,186 GBP2024-02-29
Creditors
Current
400 GBP2025-02-28
2,230 GBP2024-02-29
Net Current Assets/Liabilities
-171,523 GBP2025-02-28
57,956 GBP2024-02-29
Total Assets Less Current Liabilities
56,973 GBP2025-02-28
58,130 GBP2024-02-29
Net Assets/Liabilities
56,947 GBP2025-02-28
58,097 GBP2024-02-29
Equity
Called up share capital
8 GBP2025-02-28
8 GBP2024-02-29
Retained earnings (accumulated losses)
56,939 GBP2025-02-28
58,089 GBP2024-02-29
Equity
56,947 GBP2025-02-28
58,097 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,861 GBP2025-02-28
2,826 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
35 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
139 GBP2025-02-28
174 GBP2024-02-29
Investment Property - Fair Value Model
228,357 GBP2025-02-28
Other Debtors
Current
-228,345 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
-198,353 GBP2025-02-28
Amounts falling due within one year, Current
29,992 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1 GBP2025-02-28
Corporation Tax Payable
Current
1,501 GBP2024-02-29
Accrued Liabilities
Current
390 GBP2025-02-28
720 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26 GBP2025-02-28
33 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
-1,150 GBP2024-03-01 ~ 2025-02-28

  • BOX 8 LTD
    Info
    Registered number 07950113
    Unit 1 North Mills, Frog Island, Leicester LE3 5DL
    PRIVATE LIMITED COMPANY incorporated on 2012-02-15 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.