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 1
  • Goldsmith, Ian Michael
    Motor Trade Specialist born in March 1962
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Goldsmith
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Penfold, Barbara Susan
    Housewife born in March 1958
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Goldsmith, Beverley Allison
    Housewife born in October 1961
    Individual
    Officer
    2013-05-08 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Penfold, Guy Derek
    Motor Trade Specialist born in August 1961
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2022-05-25
    OF - Director → CIF 0
    Mr Guy Derek Penfold
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUEBOX AUTOMOTIVE LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
7,552 GBP2024-04-30
10,887 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
7,652 GBP2024-04-30
10,987 GBP2023-04-30
Total Inventories
482,551 GBP2024-04-30
506,022 GBP2023-04-30
Debtors
138,989 GBP2024-04-30
109,864 GBP2023-04-30
Cash at bank and in hand
108,530 GBP2024-04-30
171,144 GBP2023-04-30
Current Assets
730,070 GBP2024-04-30
787,030 GBP2023-04-30
Creditors
Current
541,705 GBP2024-04-30
581,284 GBP2023-04-30
Net Current Assets/Liabilities
188,365 GBP2024-04-30
205,746 GBP2023-04-30
Total Assets Less Current Liabilities
196,017 GBP2024-04-30
216,733 GBP2023-04-30
Net Assets/Liabilities
143,208 GBP2024-04-30
153,067 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
123,208 GBP2024-04-30
133,067 GBP2023-04-30
Equity
143,208 GBP2024-04-30
153,067 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,399 GBP2023-04-30
Plant and equipment
13,288 GBP2023-04-30
Furniture and fittings
3,461 GBP2023-04-30
Computers
8,920 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
76,068 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,399 GBP2024-04-30
50,399 GBP2023-04-30
Plant and equipment
7,630 GBP2024-04-30
5,445 GBP2023-04-30
Furniture and fittings
3,073 GBP2024-04-30
2,836 GBP2023-04-30
Computers
7,414 GBP2024-04-30
6,501 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,516 GBP2024-04-30
65,181 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,185 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
237 GBP2023-05-01 ~ 2024-04-30
Computers
913 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,335 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
5,658 GBP2024-04-30
7,843 GBP2023-04-30
Furniture and fittings
388 GBP2024-04-30
625 GBP2023-04-30
Computers
1,506 GBP2024-04-30
2,419 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
116,723 GBP2024-04-30
52,032 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
15,000 GBP2024-04-30
47,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
7,266 GBP2024-04-30
10,832 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
138,989 GBP2024-04-30
109,864 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,225 GBP2024-04-30
9,973 GBP2023-04-30
Trade Creditors/Trade Payables
Current
107,763 GBP2024-04-30
153,061 GBP2023-04-30
Other Taxation & Social Security Payable
Current
14,374 GBP2024-04-30
11,265 GBP2023-04-30
Other Creditors
Current
409,343 GBP2024-04-30
406,985 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,374 GBP2024-04-30
21,597 GBP2023-04-30
Other Creditors
Non-current
40,000 GBP2024-04-30
40,000 GBP2023-04-30

Related profiles found in government register
  • BLUEBOX AUTOMOTIVE LIMITED
    Info
    Registered number 08501161
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex RH15 9AE
    Private Limited Company incorporated on 2013-04-23 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • BLUEBOX AUTOMOTIVE LIMITED
    S
    Registered number 08501161
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom, RH15 9AS
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,619 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.