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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 8
  • 1
    Chicken, Michael John
    Born in May 1960
    Individual (124 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (124 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ms Philippa Jayne Lewis Torkington
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Milne, Sarah Inger
    Born in January 1992
    Individual (8 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Tansey, Barry Bernard
    Accountant born in January 1970
    Individual (88 offsprings)
    Officer
    2013-05-17 ~ 2025-08-26
    OF - Director → CIF 0
  • 5
    Ryan, Sean Anthony
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Macmillan, Craig
    Individual (29 offsprings)
    Officer
    2013-05-17 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 7
    Mcculloch, Fiona Jill
    Individual (20 offsprings)
    Officer
    2016-09-29 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 8
    Stephens, Melanie Jane
    Individual (12 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PROPERTY BOX LOAN COMPANY PLC

Period: 2013-05-17 ~ now
Company number: 08534871 08422207
Registered name
THE PROPERTY BOX LOAN COMPANY PLC - now 08422207
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Turnover/Revenue
1,140,426 GBP2024-06-01 ~ 2025-05-31
1,247,993 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-952,309 GBP2024-06-01 ~ 2025-05-31
-605,922 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
188,117 GBP2024-06-01 ~ 2025-05-31
642,071 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-411,797 GBP2024-06-01 ~ 2025-05-31
-419,458 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-223,680 GBP2024-06-01 ~ 2025-05-31
222,613 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
4,383 GBP2024-06-01 ~ 2025-05-31
2,156 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-3,887 GBP2024-06-01 ~ 2025-05-31
Profit/Loss on Ordinary Activities Before Tax
-223,184 GBP2024-06-01 ~ 2025-05-31
224,769 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-167,485 GBP2024-06-01 ~ 2025-05-31
168,080 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
6,532 GBP2025-05-31
6,921 GBP2024-05-31
Fixed Assets - Investments
75 GBP2025-05-31
75 GBP2024-05-31
Fixed Assets
6,607 GBP2025-05-31
6,996 GBP2024-05-31
Debtors
Non-current
1,746,253 GBP2025-05-31
1,897,679 GBP2024-05-31
Current
5,492,886 GBP2025-05-31
6,160,527 GBP2024-05-31
Cash at bank and in hand
215,820 GBP2025-05-31
48,746 GBP2024-05-31
Current Assets
7,454,959 GBP2025-05-31
8,106,952 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,467,240 GBP2025-05-31
-2,446,626 GBP2024-05-31
Net Current Assets/Liabilities
5,987,719 GBP2025-05-31
5,660,326 GBP2024-05-31
Total Assets Less Current Liabilities
5,994,326 GBP2025-05-31
5,667,322 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,635,000 GBP2024-05-31
Equity
Called up share capital
50,100 GBP2025-05-31
50,100 GBP2024-05-31
50,100 GBP2023-06-01
Retained earnings (accumulated losses)
3,814,737 GBP2025-05-31
3,982,222 GBP2024-05-31
3,814,142 GBP2023-06-01
Equity
3,864,837 GBP2025-05-31
4,032,322 GBP2024-05-31
3,864,242 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-167,485 GBP2024-06-01 ~ 2025-05-31
168,080 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
2,177 GBP2024-06-01 ~ 2025-05-31
2,307 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
215,820 GBP2025-05-31
48,746 GBP2024-05-31
12,785 GBP2023-06-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-06-01 ~ 2025-05-31
Wages/Salaries
184,975 GBP2024-06-01 ~ 2025-05-31
192,500 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
16,158 GBP2024-06-01 ~ 2025-05-31
12,815 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
212,498 GBP2024-06-01 ~ 2025-05-31
227,307 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
43,750 GBP2024-06-01 ~ 2025-05-31
55,000 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
-55,796 GBP2024-06-01 ~ 2025-05-31
56,192 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
28,156 GBP2025-05-31
26,368 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
19,447 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,624 GBP2025-05-31
Property, Plant & Equipment
Office equipment
6,532 GBP2025-05-31
6,921 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
5,387,502 GBP2025-05-31
6,123,027 GBP2024-05-31
Other Debtors
Current
55,699 GBP2025-05-31
Prepayments/Accrued Income
Current
12,185 GBP2025-05-31
Called-up share capital (not paid)
Current
37,500 GBP2025-05-31
37,500 GBP2024-05-31
Other Remaining Borrowings
Current
1,434,435 GBP2025-05-31
2,360,445 GBP2024-05-31
Trade Creditors/Trade Payables
Current
5,080 GBP2025-05-31
4,620 GBP2024-05-31
Corporation Tax Payable
Current
57,127 GBP2024-05-31
Taxation/Social Security Payable
Current
5,734 GBP2025-05-31
3,992 GBP2024-05-31
Other Creditors
Current
1,591 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
20,400 GBP2025-05-31
20,442 GBP2024-05-31
Creditors
Current
1,467,240 GBP2025-05-31
2,446,626 GBP2024-05-31
Other Remaining Borrowings
Non-current
2,129,489 GBP2025-05-31
1,635,000 GBP2024-05-31
Total Borrowings
3,563,924 GBP2025-05-31
3,995,445 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-05-31
10,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-05-31
50,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,420 GBP2025-05-31
62,420 GBP2024-05-31
Between one and five year
20,806 GBP2025-05-31
83,226 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,226 GBP2025-05-31
145,646 GBP2024-05-31
Related profiles found in government register
  • THE PROPERTY BOX LOAN COMPANY PLC
    Info
    Registered number 08534871
    4 Newburgh Street, London W1F 7RF
    PUBLIC LIMITED COMPANY incorporated on 2013-05-17 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • THE PROPERTY BOX LOAN COMPANY PLC
    S
    Registered number 08534871
    4, Newburgh Street, London, England, W1F 7RF
    Plc in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOME GARDEN ST LTD
    - now 13420126
    HOME SUSSEX 1 LIMITED
    - 2025-01-13 13420126 08853090
    99 Preston Drove, Brighton, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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