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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fickling, Colin Ray
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Bird, Mark Peter
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2015-09-11 ~ 2023-08-29
    OF - Director → CIF 0
  • 3
    Young, George Frederick
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Turner, Ian Paul
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Gavin Robert
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Russell, Gavin Robert
    Individual (8 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Robert Russell
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Shepheard, Nicholas Steven
    Company Director born in June 1965
    Individual (18 offsprings)
    Officer
    2015-09-11 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BLACKBOX COMPANY (UK) LIMITED

Period: 2012-10-12 ~ now
Company number: 08250305
Registered name
BLACKBOX COMPANY (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
9,233 GBP2025-03-31
13,233 GBP2024-03-31
Fixed Assets - Investments
40,297 GBP2025-03-31
40,297 GBP2024-03-31
Fixed Assets
49,530 GBP2025-03-31
53,530 GBP2024-03-31
Debtors
160,306 GBP2025-03-31
472,708 GBP2024-03-31
Cash at bank and in hand
218,724 GBP2025-03-31
364,036 GBP2024-03-31
Current Assets
379,030 GBP2025-03-31
836,744 GBP2024-03-31
Net Current Assets/Liabilities
-386,183 GBP2025-03-31
-443,648 GBP2024-03-31
Total Assets Less Current Liabilities
-336,653 GBP2025-03-31
-390,118 GBP2024-03-31
Net Assets/Liabilities
-338,961 GBP2025-03-31
-393,426 GBP2024-03-31
Equity
Called up share capital
1,018 GBP2025-03-31
1,018 GBP2024-03-31
Share premium
99,800 GBP2025-03-31
99,800 GBP2024-03-31
Capital redemption reserve
-40,000 GBP2025-03-31
-40,000 GBP2024-03-31
Retained earnings (accumulated losses)
-399,779 GBP2025-03-31
-454,244 GBP2024-03-31
Equity
-338,961 GBP2025-03-31
-393,426 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,676 GBP2025-03-31
7,676 GBP2024-03-31
Furniture and fittings
13,846 GBP2025-03-31
13,846 GBP2024-03-31
Computers
66,536 GBP2025-03-31
63,945 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
88,058 GBP2025-03-31
85,467 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,301 GBP2025-03-31
4,088 GBP2024-03-31
Furniture and fittings
11,520 GBP2025-03-31
10,745 GBP2024-03-31
Computers
62,004 GBP2025-03-31
57,401 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,825 GBP2025-03-31
72,234 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,213 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
775 GBP2024-04-01 ~ 2025-03-31
Computers
4,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,591 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,375 GBP2025-03-31
3,588 GBP2024-03-31
Furniture and fittings
2,326 GBP2025-03-31
3,101 GBP2024-03-31
Computers
4,532 GBP2025-03-31
6,544 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
40,297 GBP2024-03-31
Other Investments Other Than Loans
40,297 GBP2025-03-31
40,297 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
131,407 GBP2025-03-31
269,561 GBP2024-03-31
Other Debtors
Current
6,624 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,013 GBP2025-03-31
149,610 GBP2024-03-31
Prepayments
Current
24,886 GBP2025-03-31
43,913 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
160,306 GBP2025-03-31
Current, Amounts falling due within one year
472,708 GBP2024-03-31
Trade Creditors/Trade Payables
Current
165,929 GBP2025-03-31
133,876 GBP2024-03-31
Amounts owed to group undertakings
Current
17,292 GBP2025-03-31
9,392 GBP2024-03-31
Corporation Tax Payable
Current
20,182 GBP2025-03-31
Other Taxation & Social Security Payable
Current
76,684 GBP2025-03-31
58,936 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
358,088 GBP2025-03-31
853,913 GBP2024-03-31
Accrued Liabilities
Current
29,414 GBP2025-03-31
58,410 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,600 GBP2025-03-31
53,600 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,018 shares2025-03-31
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 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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 2
  • 1
    EDISON VISUAL LTD
    - now 10431402
    BLACKBOX COMPANY (ANGLIA) LIMITED
    - 2022-11-04 10431402
    42-46 42-46 Obelisk Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EMITR LTD
    12702110
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-29 ~ 2021-04-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.