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 3
  • 1
    Rothwell, Jamie Andrew Wallace
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
    Mr Jamie Andrew Wallace Rothwell
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goodman, John Ross
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
    Goodman, John Ross
    Individual (9 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Secretary → CIF 0
    Mr John Ross Goodman
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    OTTER STONE LIMITED - 2021-02-02
    OTTER STONE LIMITED - 2021-01-04
    Century House, Century House, The Lakes, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,321,513 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Gough, Alistair Storrar
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2012-12-07 ~ 2017-07-05
    OF - Director → CIF 0
  • 2
    Jeary, Peter David
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2018-07-06
    OF - Director → CIF 0
parent relation
Company in focus

HOTBOX DESIGN LTD

Previous names
HOTBOX STORAGE LIMITED - 2021-12-02
AGILE WORKING ENVIRONMENTS LIMITED - 2013-09-12
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets
2,048 GBP2023-12-31
3,444 GBP2022-12-31
Property, Plant & Equipment
108,469 GBP2023-12-31
111,356 GBP2022-12-31
Fixed Assets
110,517 GBP2023-12-31
114,800 GBP2022-12-31
Total Inventories
215,863 GBP2023-12-31
172,684 GBP2022-12-31
Debtors
Current
334,664 GBP2023-12-31
320,580 GBP2022-12-31
Cash at bank and in hand
59,272 GBP2023-12-31
135,338 GBP2022-12-31
Current Assets
609,799 GBP2023-12-31
628,602 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-101,919 GBP2023-12-31
-69,678 GBP2022-12-31
Net Current Assets/Liabilities
507,880 GBP2023-12-31
558,924 GBP2022-12-31
Total Assets Less Current Liabilities
618,397 GBP2023-12-31
673,724 GBP2022-12-31
Net Assets/Liabilities
603,735 GBP2023-12-31
646,082 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
503,735 GBP2023-12-31
546,082 GBP2022-12-31
Equity
603,735 GBP2023-12-31
646,082 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Intangible Assets - Gross Cost
68,579 GBP2023-12-31
68,579 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
66,531 GBP2023-12-31
65,135 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
246,214 GBP2023-12-31
254,816 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
285,846 GBP2023-12-31
254,816 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-8,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,632 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
143,460 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
143,460 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
28,076 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
9,908 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
37,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,469 GBP2023-12-31
Motor vehicles
9,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,377 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
78,745 GBP2023-12-31
111,356 GBP2022-12-31
Motor vehicles
29,724 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
88,055 GBP2023-12-31
195,231 GBP2022-12-31
Other Debtors
Current
239,476 GBP2023-12-31
114,644 GBP2022-12-31
Prepayments/Accrued Income
Current
3,572 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7,133 GBP2023-12-31
7,133 GBP2022-12-31
Trade Creditors/Trade Payables
Current
85,906 GBP2023-12-31
47,655 GBP2022-12-31
Other Creditors
Current
3,989 GBP2023-12-31
2,118 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,024 GBP2023-12-31
19,905 GBP2022-12-31
Creditors
Current
101,919 GBP2023-12-31
69,678 GBP2022-12-31
Net Deferred Tax Liability/Asset
14,662 GBP2023-12-31
27,642 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,980 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,751 GBP2023-12-31
27,642 GBP2022-12-31
Related profiles found in government register
  • HOTBOX DESIGN LTD
    Info
    HOTBOX STORAGE LIMITED - 2021-12-02
    AGILE WORKING ENVIRONMENTS LIMITED - 2013-09-12
    Registered number 08322207
    Century House, 1 The Lakes, Northampton NN4 7HD
    Private Limited Company incorporated on 2012-12-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • HOTBOX DESIGN LTD
    S
    Registered number 08322207
    Peterbridge House, The Lakes, Northampton, United Kingdom, NN4 7HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Peterbridge House, The Lakes, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-25 ~ dissolved
    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.