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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 2
  • 1
    Jessen, Soren Ulrik
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Soren Ulrik Jessen
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    JESSEN & CO LTD
    - now 03287117
    JESSEN & JESSEN LIMITED - 1999-10-27
    APPLYESTATE LIMITED - 1997-01-27
    16 Ingersoll Road, London, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOOSEBOX LIMITED

Period: 2013-08-02 ~ now
Company number: 08635918
Registered name
GOOSEBOX LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
68,582 GBP2025-03-31
120,895 GBP2024-03-31
Cash at bank and in hand
3,664 GBP2025-03-31
12,866 GBP2024-03-31
Current Assets
72,246 GBP2025-03-31
133,761 GBP2024-03-31
Creditors
Current
385,317 GBP2025-03-31
371,917 GBP2024-03-31
Net Current Assets/Liabilities
-313,071 GBP2025-03-31
-238,156 GBP2024-03-31
Total Assets Less Current Liabilities
-312,971 GBP2025-03-31
-238,056 GBP2024-03-31
Equity
Called up share capital
1,579 GBP2025-03-31
1,579 GBP2024-03-31
Share premium
6,237 GBP2025-03-31
6,237 GBP2024-03-31
Retained earnings (accumulated losses)
-320,787 GBP2025-03-31
-245,872 GBP2024-03-31
Equity
-312,971 GBP2025-03-31
-238,056 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,462 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,462 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,570 GBP2025-03-31
Amounts falling due within one year, Current
84,316 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
34,652 GBP2025-03-31
25,873 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10,360 GBP2025-03-31
Amounts falling due within one year, Current
10,706 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
68,582 GBP2025-03-31
Amounts falling due within one year, Current
120,895 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,792 GBP2025-03-31
48,572 GBP2024-03-31
Amounts owed to group undertakings
Current
366,876 GBP2025-03-31
301,367 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,109 GBP2025-03-31
14,038 GBP2024-03-31
Other Creditors
Current
2,540 GBP2025-03-31
7,940 GBP2024-03-31

Related profiles found in government register
  • GOOSEBOX LIMITED
    Info
    Registered number 08635918
    The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • GOOSEBOX LIMITED
    S
    Registered number 08635918
    The Stable Yard, 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOOSEBOX OSH LTD
    - now 09783312
    OSH CONTRACT CATERING LTD
    - 2024-05-01 09783312
    COPENHAGEN HOUSE LIMITED
    - 2024-02-19 09783312
    The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.