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 1
  • Saunders, Michael John
    Company Director born in December 1954
    Individual (15 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
    Mr Michael John Saunders
    Born in December 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Dwek, Eliahu
    Company Director born in December 1953
    Individual (10 offsprings)
    Officer
    2013-11-22 ~ 2017-10-27
    OF - Director → CIF 0
parent relation
Company in focus

THE LITTLE BOX COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
220 GBP2023-08-26
220 GBP2022-08-26
Property, Plant & Equipment
1,978 GBP2023-08-26
2,833 GBP2022-08-26
Fixed Assets
2,198 GBP2023-08-26
3,053 GBP2022-08-26
Debtors
132,949 GBP2023-08-26
164,326 GBP2022-08-26
Cash at bank and in hand
265 GBP2023-08-26
235 GBP2022-08-26
Current Assets
133,214 GBP2023-08-26
164,561 GBP2022-08-26
Creditors
Current, Amounts falling due within one year
-173,311 GBP2023-08-26
-190,178 GBP2022-08-26
Net Current Assets/Liabilities
-40,097 GBP2023-08-26
-25,617 GBP2022-08-26
Total Assets Less Current Liabilities
-37,899 GBP2023-08-26
-22,564 GBP2022-08-26
Creditors
Non-current, Amounts falling due after one year
-4,705 GBP2023-08-26
-7,332 GBP2022-08-26
Net Assets/Liabilities
-42,604 GBP2023-08-26
-29,896 GBP2022-08-26
Equity
Called up share capital
40,000 GBP2023-08-26
40,000 GBP2022-08-26
Retained earnings (accumulated losses)
-82,604 GBP2023-08-26
-69,896 GBP2022-08-26
Equity
-42,604 GBP2023-08-26
-29,896 GBP2022-08-26
Average Number of Employees
12022-08-27 ~ 2023-08-26
12021-08-27 ~ 2022-08-26
Property, Plant & Equipment - Gross Cost
Other
4,276 GBP2022-08-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,298 GBP2023-08-26
1,443 GBP2022-08-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
855 GBP2022-08-27 ~ 2023-08-26
Property, Plant & Equipment
Other
1,978 GBP2023-08-26
2,833 GBP2022-08-26
Trade Debtors/Trade Receivables
Current
0 GBP2023-08-26
55,999 GBP2022-08-26
Amount of corporation tax that is recoverable
Current
30,225 GBP2023-08-26
26,743 GBP2022-08-26
Other Debtors
Amounts falling due within one year
102,724 GBP2023-08-26
81,584 GBP2022-08-26
Debtors
Current, Amounts falling due within one year
132,949 GBP2023-08-26
164,326 GBP2022-08-26
Bank Borrowings/Overdrafts
Current
13,111 GBP2023-08-26
27,834 GBP2022-08-26
Trade Creditors/Trade Payables
Current
18,283 GBP2023-08-26
59,802 GBP2022-08-26
Corporation Tax Payable
Current
30,351 GBP2023-08-26
28,373 GBP2022-08-26
Other Taxation & Social Security Payable
Current
38,312 GBP2023-08-26
24,867 GBP2022-08-26
Other Creditors
Current
73,254 GBP2023-08-26
49,302 GBP2022-08-26
Creditors
Current
173,311 GBP2023-08-26
190,178 GBP2022-08-26
Bank Borrowings/Overdrafts
Non-current
4,705 GBP2023-08-26
7,332 GBP2022-08-26

Related profiles found in government register
  • THE LITTLE BOX COMPANY LIMITED
    Info
    Registered number 08787488
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2013-11-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • THE LITTLE BOX COMPANY LIMITED
    S
    Registered number 08787488
    York House, Empire Way, Wembley, United Kingdom, HA9 0FQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TLBC (SHETLAND 1) LTD - 2016-08-25
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.