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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
Active 3
  • 1
    Rothwell, Jamie Andrew Wallace
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
    Mr Jamie Andrew Wallace Rothwell
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goodman, John Ross
    Born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
    Goodman, John Ross
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Secretary → CIF 0
    Mr John Ross Goodman
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressCentury House, Century House, The Lakes, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,391 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Jeary, Peter David
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Gough, Alistair Storrar
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2017-07-05
    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
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets
652 GBP2024-12-31
2,048 GBP2023-12-31
Property, Plant & Equipment
49,942 GBP2024-12-31
108,469 GBP2023-12-31
Fixed Assets
50,594 GBP2024-12-31
110,517 GBP2023-12-31
Total Inventories
151,590 GBP2024-12-31
215,863 GBP2023-12-31
Debtors
Current
79,049 GBP2024-12-31
334,664 GBP2023-12-31
Cash at bank and in hand
177,444 GBP2024-12-31
59,272 GBP2023-12-31
Current Assets
408,083 GBP2024-12-31
609,799 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,722 GBP2024-12-31
Net Current Assets/Liabilities
379,361 GBP2024-12-31
507,880 GBP2023-12-31
Total Assets Less Current Liabilities
429,955 GBP2024-12-31
618,397 GBP2023-12-31
Net Assets/Liabilities
429,955 GBP2024-12-31
603,735 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
329,955 GBP2024-12-31
503,735 GBP2023-12-31
Equity
429,955 GBP2024-12-31
603,735 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Intangible Assets - Gross Cost
68,579 GBP2024-12-31
68,579 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
67,927 GBP2024-12-31
66,531 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
246,214 GBP2024-12-31
246,214 GBP2023-12-31
Motor vehicles
39,632 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
246,214 GBP2024-12-31
285,846 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-39,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-39,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
167,469 GBP2023-12-31
Motor vehicles
9,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
177,377 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,431 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
36,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,272 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,272 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
49,942 GBP2024-12-31
78,745 GBP2023-12-31
Motor vehicles
29,724 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,646 GBP2024-12-31
88,055 GBP2023-12-31
Other Debtors
Current
25,980 GBP2024-12-31
239,476 GBP2023-12-31
Prepayments/Accrued Income
Current
22,423 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
7,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,789 GBP2024-12-31
85,906 GBP2023-12-31
Other Creditors
Current
1,190 GBP2024-12-31
3,989 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,743 GBP2024-12-31
12,024 GBP2023-12-31
Creditors
Current
28,722 GBP2024-12-31
101,919 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,662 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,751 GBP2023-12-31
Related profiles found in government register
  • HOTBOX DESIGN LTD
    Info
    HOTBOX STORAGE LIMITED - 2021-12-02
    AGILE WORKING ENVIRONMENTS LIMITED - 2021-12-02
    Registered number 08322207
    icon of addressCentury House, 1 The Lakes, Northampton NN4 7HD
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 (13 years). 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
    icon of addressPeterbridge 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
  • icon of addressPeterbridge House, The Lakes, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.