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
    Russell, Gavin Robert
    Business Development born in December 1974
    Individual (7 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Russell, Gavin Robert
    Individual (7 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Robert Russell
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turner, Ian Paul
    Software Engineer born in April 1973
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Young, George Frederick
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Fickling, Colin Ray
    Consultant born in February 1953
    Individual
    Officer
    2013-12-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Bird, Mark Peter
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Shepheard, Nicholas Steven
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2015-09-11 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BLACKBOX COMPANY (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
13,233 GBP2024-03-31
15,582 GBP2023-03-31
Fixed Assets - Investments
40,297 GBP2024-03-31
40,297 GBP2023-03-31
Fixed Assets
53,530 GBP2024-03-31
55,879 GBP2023-03-31
Debtors
472,708 GBP2024-03-31
1,081,015 GBP2023-03-31
Cash at bank and in hand
364,036 GBP2024-03-31
521,524 GBP2023-03-31
Current Assets
836,744 GBP2024-03-31
1,602,539 GBP2023-03-31
Creditors
Current
1,280,392 GBP2024-03-31
1,489,045 GBP2023-03-31
Net Current Assets/Liabilities
-443,648 GBP2024-03-31
113,494 GBP2023-03-31
Total Assets Less Current Liabilities
-390,118 GBP2024-03-31
169,373 GBP2023-03-31
Net Assets/Liabilities
-393,426 GBP2024-03-31
165,478 GBP2023-03-31
Equity
Called up share capital
1,018 GBP2024-03-31
1,018 GBP2023-03-31
Share premium
99,800 GBP2024-03-31
99,800 GBP2023-03-31
Capital redemption reserve
-40,000 GBP2024-03-31
Retained earnings (accumulated losses)
-454,244 GBP2024-03-31
64,660 GBP2023-03-31
Equity
-393,426 GBP2024-03-31
165,478 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,676 GBP2024-03-31
4,437 GBP2023-03-31
Furniture and fittings
13,846 GBP2024-03-31
13,846 GBP2023-03-31
Motor vehicles
13,999 GBP2023-03-31
Computers
63,945 GBP2024-03-31
61,001 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
85,467 GBP2024-03-31
93,283 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-13,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,088 GBP2024-03-31
3,220 GBP2023-03-31
Furniture and fittings
10,745 GBP2024-03-31
9,709 GBP2023-03-31
Motor vehicles
13,999 GBP2023-03-31
Computers
57,401 GBP2024-03-31
50,773 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,234 GBP2024-03-31
77,701 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
868 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,036 GBP2023-04-01 ~ 2024-03-31
Computers
6,628 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,532 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,588 GBP2024-03-31
1,217 GBP2023-03-31
Furniture and fittings
3,101 GBP2024-03-31
4,137 GBP2023-03-31
Computers
6,544 GBP2024-03-31
10,228 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
40,297 GBP2023-03-31
Other Investments Other Than Loans
40,297 GBP2024-03-31
40,297 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
269,561 GBP2024-03-31
714,568 GBP2023-03-31
Other Debtors
Current
6,624 GBP2024-03-31
18,008 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
149,610 GBP2024-03-31
305,647 GBP2023-03-31
Prepayments
Current
43,913 GBP2024-03-31
42,792 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
472,708 GBP2024-03-31
1,081,015 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
115,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
133,876 GBP2024-03-31
450,081 GBP2023-03-31
Amounts owed to group undertakings
Current
9,392 GBP2024-03-31
2,829 GBP2023-03-31
Other Taxation & Social Security Payable
Current
58,936 GBP2024-03-31
36,480 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
853,913 GBP2024-03-31
775,907 GBP2023-03-31
Accrued Liabilities
Current
58,410 GBP2024-03-31
2,160 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,600 GBP2024-03-31
15,008 GBP2023-03-31
Related profiles found in government register
  • BLACKBOX COMPANY (UK) LIMITED
    Info
    Registered number 08250305
    Hullabaloo House, 42-46 Obelisk Way, Camberley GU15 3SG
    Private Limited Company incorporated on 2012-10-12 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BLACKBOX COMPANY (UK) LTD
    S
    Registered number 08250305
    6 Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BLACKBOX COMPANY (UK) LTD
    S
    Registered number 08250305
    6, Nine Mile Ride, Wokingham, England, RG40 3GA
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BLACKBOX COMPANY (ANGLIA) LIMITED - 2022-11-04
    42-46 42-46 Obelisk Way, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    62,574 GBP2022-12-31
    Person with significant control
    2020-06-29 ~ 2021-04-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.