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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 4
  • 1
    Dryden, Mark
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
    Mr Mark Dryden
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scarborough, Danny
    Born in January 1990
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Mr Danny Scarborough
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wagstaff, Darren
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
    Mr Darren Wagstaff
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stubbings, Christopher
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Stubbings
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOX09 LIMITED

Period: 2017-04-07 ~ now
Company number: 08754655
Registered names
BOX09 LIMITED - now 13177605... (more)
CAS SYSTEMS LIMITED - 2014-01-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222023-11-01 ~ 2024-10-31
222022-11-01 ~ 2023-10-31
Property, Plant & Equipment
66,243 GBP2024-10-31
77,930 GBP2023-10-31
Fixed Assets - Investments
80 GBP2024-10-31
80 GBP2023-10-31
Fixed Assets
66,323 GBP2024-10-31
78,010 GBP2023-10-31
Total Inventories
4,600 GBP2024-10-31
135,193 GBP2023-10-31
Debtors
460,454 GBP2024-10-31
492,450 GBP2023-10-31
Cash at bank and in hand
164,382 GBP2024-10-31
145,562 GBP2023-10-31
Current Assets
629,436 GBP2024-10-31
773,205 GBP2023-10-31
Creditors
Amounts falling due within one year
495,927 GBP2024-10-31
635,696 GBP2023-10-31
Net Current Assets/Liabilities
133,509 GBP2024-10-31
137,509 GBP2023-10-31
Total Assets Less Current Liabilities
199,832 GBP2024-10-31
215,519 GBP2023-10-31
Creditors
Amounts falling due after one year
40,691 GBP2024-10-31
61,880 GBP2023-10-31
Net Assets/Liabilities
146,555 GBP2024-10-31
138,832 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
146,355 GBP2024-10-31
138,632 GBP2023-10-31
Equity
146,555 GBP2024-10-31
138,832 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Computers
15.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
111,422 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,179 GBP2024-10-31
33,492 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,687 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
Cost valuation, Non-current
80 GBP2024-10-31
Non-current
80 GBP2024-10-31
80 GBP2023-10-31

Related profiles found in government register
  • BOX09 LIMITED
    Info
    BOX MANAGEMENT SERVICES LIMITED - 2017-04-07
    CAS SYSTEMS LIMITED - 2017-04-07
    Registered number 08754655
    1 Derby Road, Eastwood, Nottingham NG16 3PA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-30 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 1
  • 1
    BOX09 ELECTRICAL LIMITED
    13341341
    1 Derby Road, Eastwood, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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