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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 3
  • 1
    Letchford, Karen Lorraine
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    Letchford, Karen Lorraine
    Company Director born in July 1961
    Individual (5 offsprings)
    2012-07-18 ~ 2013-01-05
    OF - Director → CIF 0
    2013-01-11 ~ 2014-01-17
    OF - Director → CIF 0
    Letchford, Karen
    Individual (5 offsprings)
    Officer
    2012-07-18 ~ 2013-01-05
    OF - Secretary → CIF 0
    Mrs Karen Lorraine Letchford
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Neil Richard Gibson
    Individual (1077 offsprings)
    Insolvency
    2019-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Letchford, Terence George
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2013-01-05 ~ 2013-01-11
    OF - Director → CIF 0
    2014-01-17 ~ 2015-05-19
    OF - Director → CIF 0
parent relation
Company in focus

THE GIFT BOX BOUTIQUE LTD

Period: 2012-07-18 ~ 2020-10-27
Company number: 08147902
Registered name
THE GIFT BOX BOUTIQUE LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2020-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-08-01 ~ 2017-07-31
Property, Plant & Equipment
780 GBP2016-07-31
Total Inventories
6,000 GBP2017-07-31
3,000 GBP2016-07-31
Debtors
1,383 GBP2017-07-31
443 GBP2016-07-31
Cash at bank and in hand
100 GBP2017-07-31
100 GBP2016-07-31
Current Assets
7,483 GBP2017-07-31
3,543 GBP2016-07-31
Creditors
Current
107,654 GBP2017-07-31
119,672 GBP2016-07-31
Net Current Assets/Liabilities
-100,171 GBP2017-07-31
-116,129 GBP2016-07-31
Total Assets Less Current Liabilities
-100,171 GBP2017-07-31
-115,349 GBP2016-07-31
Equity
Called up share capital
1 GBP2017-07-31
1 GBP2016-07-31
Retained earnings (accumulated losses)
-100,172 GBP2017-07-31
-115,350 GBP2016-07-31
Equity
-100,171 GBP2017-07-31
-115,349 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,887 GBP2016-07-31
Computers
314 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
16,201 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,887 GBP2017-07-31
15,107 GBP2016-07-31
Computers
314 GBP2017-07-31
314 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,201 GBP2017-07-31
15,421 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
780 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
780 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Furniture and fittings
780 GBP2016-07-31
Finished Goods
6,000 GBP2017-07-31
3,000 GBP2016-07-31
Other Debtors
Current, Amounts falling due within one year
1,383 GBP2017-07-31
443 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
9,958 GBP2017-07-31
9,928 GBP2016-07-31
Trade Creditors/Trade Payables
Current
28,600 GBP2017-07-31
69,999 GBP2016-07-31
Other Creditors
Current
69,096 GBP2017-07-31
39,745 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-07-31

  • THE GIFT BOX BOUTIQUE LTD
    Info
    Registered number 08147902
    8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 and dissolved on 2020-10-27 (8 years 3 months). The status of the company number is Dissolved.
    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.