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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 2
  • 1
    Coles, Christopher Lawrence
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    ANGLIAN BESPOKE HOLDINGS LTD
    icon of addressUnit 10 Ayslham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    526,673 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Broome, Malcolm Stuart
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Malcolm Stuart Broome
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    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
  • 2
    Robson, Mandy
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Broome, Michelle
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Robson, Paul
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Paul Robson
    Born in November 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    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
parent relation
Company in focus

AGILE BOX LTD

Previous name
ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD - 2025-08-05
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Intangible Assets
249,048 GBP2025-03-31
116,216 GBP2024-03-31
Property, Plant & Equipment
56,900 GBP2025-03-31
89,797 GBP2024-03-31
Fixed Assets
305,948 GBP2025-03-31
206,013 GBP2024-03-31
Total Inventories
864,272 GBP2025-03-31
690,230 GBP2024-03-31
Debtors
1,265,444 GBP2025-03-31
1,303,763 GBP2024-03-31
Cash at bank and in hand
971,637 GBP2025-03-31
1,112,955 GBP2024-03-31
Current Assets
3,101,353 GBP2025-03-31
3,106,948 GBP2024-03-31
Net Current Assets/Liabilities
741,687 GBP2025-03-31
1,097,945 GBP2024-03-31
Total Assets Less Current Liabilities
1,047,635 GBP2025-03-31
1,303,958 GBP2024-03-31
Net Assets/Liabilities
1,047,635 GBP2025-03-31
1,303,958 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,047,535 GBP2025-03-31
1,303,858 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
81,388 GBP2025-03-31
57,714 GBP2024-03-31
Development expenditure
207,776 GBP2025-03-31
64,085 GBP2024-03-31
Intangible Assets - Gross Cost
289,164 GBP2025-03-31
121,799 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
40,116 GBP2025-03-31
5,583 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
40,116 GBP2025-03-31
5,583 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
34,533 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
34,533 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
81,388 GBP2025-03-31
57,714 GBP2024-03-31
Development expenditure
167,660 GBP2025-03-31
58,502 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
124,144 GBP2025-03-31
120,152 GBP2024-03-31
Computers
48,850 GBP2025-03-31
48,850 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
187,425 GBP2025-03-31
183,433 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
14,431 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,649 GBP2025-03-31
54,235 GBP2024-03-31
Computers
35,751 GBP2025-03-31
28,512 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,525 GBP2025-03-31
93,636 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,414 GBP2024-04-01 ~ 2025-03-31
Computers
7,239 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,889 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,125 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
306 GBP2025-03-31
Furniture and fittings
43,495 GBP2025-03-31
65,917 GBP2024-03-31
Computers
13,099 GBP2025-03-31
20,338 GBP2024-03-31
Value of work in progress
864,272 GBP2025-03-31
690,230 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,252,207 GBP2025-03-31
1,281,981 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,885,797 GBP2025-03-31
1,756,442 GBP2024-03-31
Other Taxation & Social Security Payable
Current
438,827 GBP2025-03-31
253,617 GBP2024-03-31
  • AGILE BOX LTD
    Info
    ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD - 2025-08-05
    Registered number 07974056
    icon of addressUnit 10 Aylsham Business Park Richard Oakes Road, Aylsham, Norwich, Norfolk NR11 6FD
    PRIVATE LIMITED COMPANY incorporated on 2012-03-02 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.