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 1
  • Hunt, Terrence Stephen
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - director → CIF 0
    Mr Terrence Stephen Hunt
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Frost, Pauline
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2016-09-15
    OF - secretary → CIF 0
  • 2
    Prosser, Louis Kevin
    Director born in June 1999
    Individual
    Officer
    2018-11-12 ~ 2019-02-05
    OF - director → CIF 0
  • 3
    Darby, Mark
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2019-04-26
    OF - director → CIF 0
    Mr Mark Darby
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SSAS IN A BOX LTD

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
6,910 GBP2015-09-30
695 GBP2014-09-30
Debtors
2,270 GBP2015-09-30
525 GBP2014-09-30
Cash at bank and in hand
10,322 GBP2015-09-30
8,557 GBP2014-09-30
Current Assets
12,592 GBP2015-09-30
9,082 GBP2014-09-30
Current liabilities
-52,916 GBP2015-09-30
-23,283 GBP2014-09-30
Net Current Assets/Liabilities
-40,324 GBP2015-09-30
-14,201 GBP2014-09-30
Total Assets Less Current Liabilities
-33,414 GBP2015-09-30
-13,506 GBP2014-09-30
Provisions for liabilities and charges
-1,521 GBP2015-09-30
-139 GBP2014-09-30
Called-up share capital
1 GBP2015-09-30
1 GBP2014-09-30
Retained earnings
-34,936 GBP2015-09-30
-13,646 GBP2014-09-30
Shareholder's fund
-34,935 GBP2015-09-30
-13,645 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30

  • SSAS IN A BOX LTD
    Info
    Registered number 08230742
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2012-09-27 (12 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.