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
    Stubbings, Christopher
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Stubbings
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wagstaff, Darren
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
    Mr Darren Wagstaff
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dryden, Mark
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
    Mr Mark Dryden
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Scarborough, Danny
    Director born in January 1990
    Individual (3 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Mr Danny Scarborough
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOX09 LIMITED

Previous names
BOX MANAGEMENT SERVICES LIMITED - 2017-04-07
CAS SYSTEMS LIMITED - 2014-01-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222022-11-01 ~ 2023-10-31
222021-11-01 ~ 2022-10-31
Property, Plant & Equipment
77,930 GBP2023-10-31
76,222 GBP2022-10-31
Fixed Assets - Investments
80 GBP2023-10-31
80 GBP2022-10-31
Fixed Assets
78,010 GBP2023-10-31
76,302 GBP2022-10-31
Total Inventories
135,193 GBP2023-10-31
127,397 GBP2022-10-31
Debtors
492,450 GBP2023-10-31
1,013,026 GBP2022-10-31
Cash at bank and in hand
145,562 GBP2023-10-31
21,486 GBP2022-10-31
Current Assets
773,205 GBP2023-10-31
1,161,909 GBP2022-10-31
Creditors
Amounts falling due within one year
635,696 GBP2023-10-31
911,547 GBP2022-10-31
Net Current Assets/Liabilities
137,509 GBP2023-10-31
250,362 GBP2022-10-31
Total Assets Less Current Liabilities
215,519 GBP2023-10-31
326,664 GBP2022-10-31
Creditors
Amounts falling due after one year
61,880 GBP2023-10-31
102,036 GBP2022-10-31
Net Assets/Liabilities
138,832 GBP2023-10-31
209,522 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
138,632 GBP2023-10-31
209,322 GBP2022-10-31
Equity
138,832 GBP2023-10-31
209,522 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-11-01 ~ 2023-10-31
Computers
0.152022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
111,422 GBP2023-10-31
97,461 GBP2022-10-31
Property, Plant & Equipment - Disposals
-5,413 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,492 GBP2023-10-31
21,239 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,755 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,502 GBP2022-11-01 ~ 2023-10-31
Amounts invested in assets
Cost valuation, Non-current
80 GBP2023-10-31
Non-current
80 GBP2023-10-31
80 GBP2022-10-31

Related profiles found in government register
  • BOX09 LIMITED
    Info
    BOX MANAGEMENT SERVICES LIMITED - 2017-04-07
    CAS SYSTEMS LIMITED - 2014-01-15
    Registered number 08754655
    1 Derby Road, Eastwood, Nottingham NG16 3PA
    Private Limited Company incorporated on 2013-10-30 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • BOX 09 LIMITED
    S
    Registered number 08754655
    1, Derby Road, Eastwood, Nottingham, England, NG16 3PA
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Derby Road, Eastwood, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -58,229 GBP2024-04-30
    Person with significant control
    2024-04-01 ~ 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.