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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 13
  • 1
    Shaw, David John
    Development Director born in January 1961
    Individual (47 offsprings)
    Officer
    2014-12-17 ~ 2016-09-20
    OF - Director → CIF 0
  • 2
    Thompson, Russell Charles
    Asset Manager born in June 1963
    Individual (10 offsprings)
    Officer
    2021-05-11 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Arnold, Mark Andrew
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Mary Valerie Linda
    Company Director born in March 1969
    Individual (44 offsprings)
    Officer
    2012-12-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Soin, Simran Bir Singh
    Company Director born in January 1968
    Individual (104 offsprings)
    Officer
    2012-12-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Cole, Casey James
    Company Director born in August 1973
    Individual (16 offsprings)
    Officer
    2012-12-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Button, Michael Andrew
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Button, Michael Andrew
    Individual (18 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Jones, Gareth Owen
    Company Director born in June 1972
    Individual (24 offsprings)
    Officer
    2012-12-17 ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    Tuch, Peter Ellis
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Mather, Steven
    Property Services Director born in May 1969
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2021-05-11
    OF - Director → CIF 0
  • 11
    Winstanley, Andrew
    Born in February 1978
    Individual (114 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 12
    PLACES FOR PEOPLE GREEN SERVICES LIMITED
    08322706 09135694... (more)
    80, Cheapside, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    BOXED MANAGEMENT SERVICES LIMITED - now 08170605
    FONTENERGY CONSTRUCTION SERVICES LIMITED
    - 2024-10-15 08170605
    69 Old Street, Ofice 306, 69 Old Street, London, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOXED ENERGY LIMITED

Period: 2013-05-09 ~ now
Company number: 08333841
Registered names
BOXED ENERGY LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
20,469 GBP2024-03-31
217,446 GBP2023-03-31
Cash at bank and in hand
66,287 GBP2024-03-31
4,387 GBP2023-03-31
Current Assets
86,756 GBP2024-03-31
221,833 GBP2023-03-31
Creditors
-224,947 GBP2024-03-31
-350,339 GBP2023-03-31
Net Current Assets/Liabilities
-138,191 GBP2024-03-31
-128,506 GBP2023-03-31
Total Assets Less Current Liabilities
-138,191 GBP2024-03-31
-128,506 GBP2023-03-31
Net Assets/Liabilities
-138,191 GBP2024-03-31
-128,506 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
-238,191 GBP2024-03-31
-228,506 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
154,419 GBP2024-03-31
154,419 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,244 GBP2024-03-31
18,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,244 GBP2024-03-31
18,244 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,759 GBP2024-03-31
50,660 GBP2023-03-31
Prepayments/Accrued Income
Current
7,662 GBP2024-03-31
158,216 GBP2023-03-31
Other Debtors
Current
2,500 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
8,048 GBP2024-03-31
6,070 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,117 GBP2024-03-31
51,541 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
212 GBP2024-03-31
212 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
49,586 GBP2023-03-31
Amounts owed to group undertakings
Current
174,775 GBP2024-03-31
249,000 GBP2023-03-31
Creditors
Current
224,947 GBP2024-03-31
350,339 GBP2023-03-31

  • BOXED ENERGY LIMITED
    Info
    CONTAINERISED ENERGY LIMITED - 2013-05-09
    Registered number 08333841
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    PRIVATE LIMITED COMPANY incorporated on 2012-12-17 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.