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 4
  • 1
    Mcculloch, Fiona Jill
    Individual (20 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Chicken, Michael John
    Financier born in May 1960
    Individual (91 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Tansey, Barry Bernard
    Accountant born in January 1970
    Individual (80 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Sean Anthony
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Macmillan, Craig
    Individual (14 offsprings)
    Officer
    2013-05-17 ~ 2016-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PROPERTY BOX LOAN COMPANY PLC

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Turnover/Revenue
1,247,993 GBP2023-06-01 ~ 2024-05-31
1,406,955 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-605,922 GBP2023-06-01 ~ 2024-05-31
-466,266 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
642,071 GBP2023-06-01 ~ 2024-05-31
940,689 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-419,458 GBP2023-06-01 ~ 2024-05-31
-429,577 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
222,613 GBP2023-06-01 ~ 2024-05-31
511,112 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,156 GBP2023-06-01 ~ 2024-05-31
122 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-915 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
224,769 GBP2023-06-01 ~ 2024-05-31
510,319 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
168,080 GBP2023-06-01 ~ 2024-05-31
406,686 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
6,921 GBP2024-05-31
8,218 GBP2023-05-31
Fixed Assets - Investments
75 GBP2024-05-31
75 GBP2023-05-31
Fixed Assets
6,996 GBP2024-05-31
8,293 GBP2023-05-31
Debtors
Non-current
1,897,679 GBP2024-05-31
1,369,053 GBP2023-05-31
Current
6,160,527 GBP2024-05-31
6,606,200 GBP2023-05-31
Cash at bank and in hand
48,746 GBP2024-05-31
12,785 GBP2023-05-31
Current Assets
8,106,952 GBP2024-05-31
7,988,038 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,446,626 GBP2024-05-31
-1,483,134 GBP2023-05-31
Net Current Assets/Liabilities
5,660,326 GBP2024-05-31
6,504,904 GBP2023-05-31
Total Assets Less Current Liabilities
5,667,322 GBP2024-05-31
6,513,197 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,635,000 GBP2024-05-31
-2,648,955 GBP2023-05-31
Equity
Called up share capital
50,100 GBP2024-05-31
50,100 GBP2023-05-31
50,100 GBP2022-06-01
Retained earnings (accumulated losses)
3,982,222 GBP2024-05-31
3,814,142 GBP2023-05-31
3,407,456 GBP2022-06-01
Equity
4,032,322 GBP2024-05-31
3,864,242 GBP2023-05-31
3,457,556 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
168,080 GBP2023-06-01 ~ 2024-05-31
406,686 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
2,307 GBP2023-06-01 ~ 2024-05-31
2,740 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
48,746 GBP2024-05-31
12,785 GBP2023-05-31
2,387,143 GBP2022-06-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-06-01 ~ 2024-05-31
Wages/Salaries
192,500 GBP2023-06-01 ~ 2024-05-31
177,838 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
12,815 GBP2023-06-01 ~ 2024-05-31
11,762 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
227,307 GBP2023-06-01 ~ 2024-05-31
223,604 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
55,000 GBP2023-06-01 ~ 2024-05-31
45,000 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
56,192 GBP2023-06-01 ~ 2024-05-31
127,580 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
26,368 GBP2024-05-31
25,359 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
17,141 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,306 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
19,447 GBP2024-05-31
Property, Plant & Equipment
Office equipment
6,921 GBP2024-05-31
8,218 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
6,123,027 GBP2024-05-31
6,558,082 GBP2023-05-31
Prepayments/Accrued Income
Current
10,660 GBP2023-05-31
Called-up share capital (not paid)
Current
37,500 GBP2024-05-31
37,458 GBP2023-05-31
Other Remaining Borrowings
Current
2,360,445 GBP2024-05-31
1,346,637 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,620 GBP2024-05-31
10,586 GBP2023-05-31
Corporation Tax Payable
Current
57,127 GBP2024-05-31
103,800 GBP2023-05-31
Taxation/Social Security Payable
Current
3,992 GBP2024-05-31
4,112 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
20,442 GBP2024-05-31
17,999 GBP2023-05-31
Creditors
Current
2,446,626 GBP2024-05-31
1,483,134 GBP2023-05-31
Other Remaining Borrowings
Non-current
1,635,000 GBP2024-05-31
2,648,955 GBP2023-05-31
Total Borrowings
3,995,445 GBP2024-05-31
3,995,592 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-05-31
10,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-05-31
50,000 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,420 GBP2024-05-31
20,027 GBP2023-05-31
Between one and five year
83,226 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
145,646 GBP2024-05-31
20,027 GBP2023-05-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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
Active 1
  • HOME SUSSEX 1 LIMITED - 2025-01-13
    99 Preston Drove, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,218 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.