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 3
  • 1
    South, Darren Geoffrey
    Finance Director born in September 1967
    Individual (6 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gillett, David Robert
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    12 Brunel Way, Segensworth East, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,918 GBP2023-12-31
    Person with significant control
    2019-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Broughton, Priscilla
    Facilities Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2017-07-31
    OF - Director → CIF 0
    Mrs Priscilla Broughton
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr David Robert Gillett
    Born in April 1951
    Individual (7 offsprings)
    Person with significant control
    2017-07-31 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Broughton, Kevin Brian
    Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2017-04-12
    OF - Director → CIF 0
    Mr Kevin Brian Broughton
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-04-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEARLE REFRIGERATION PRODUCTS LTD

Previous name
BOX CLEVER PROJECTS LIMITED - 2024-11-06
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
10 GBP2023-12-31
18 GBP2022-12-31
Cash at bank and in hand
2,373 GBP2023-12-31
2,983 GBP2022-12-31
Current Assets
2,383 GBP2023-12-31
3,001 GBP2022-12-31
Creditors
Current
38 GBP2023-12-31
35 GBP2022-12-31
Net Current Assets/Liabilities
2,345 GBP2023-12-31
2,966 GBP2022-12-31
Total Assets Less Current Liabilities
2,345 GBP2023-12-31
2,966 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,245 GBP2023-12-31
2,866 GBP2022-12-31
Equity
2,345 GBP2023-12-31
2,966 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2023-12-31
18 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38 GBP2023-12-31
35 GBP2022-12-31

  • SEARLE REFRIGERATION PRODUCTS LTD
    Info
    BOX CLEVER PROJECTS LIMITED - 2024-11-06
    Registered number 08747700
    36 Brunel Way, Fareham PO15 5SA
    Private Limited Company incorporated on 2013-10-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.