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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
Active 1
  • Saunders, Michael John
    Born in December 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ now
    OF - Director → CIF 0
    Mr Michael John Saunders
    Born in December 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Dwek, Eliahu
    Company Director born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 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 GBP2024-08-26
220 GBP2023-08-26
Property, Plant & Equipment
1,123 GBP2024-08-26
1,978 GBP2023-08-26
Fixed Assets
1,343 GBP2024-08-26
2,198 GBP2023-08-26
Debtors
141,203 GBP2024-08-26
132,949 GBP2023-08-26
Cash at bank and in hand
2,787 GBP2024-08-26
265 GBP2023-08-26
Current Assets
143,990 GBP2024-08-26
133,214 GBP2023-08-26
Net Current Assets/Liabilities
-33,283 GBP2024-08-26
-40,097 GBP2023-08-26
Total Assets Less Current Liabilities
-31,940 GBP2024-08-26
-37,899 GBP2023-08-26
Net Assets/Liabilities
-33,951 GBP2024-08-26
-42,604 GBP2023-08-26
Equity
Called up share capital
40,000 GBP2024-08-26
40,000 GBP2023-08-26
Retained earnings (accumulated losses)
-73,951 GBP2024-08-26
-82,604 GBP2023-08-26
Equity
-33,951 GBP2024-08-26
-42,604 GBP2023-08-26
Average Number of Employees
12023-08-27 ~ 2024-08-26
12022-08-27 ~ 2023-08-26
Property, Plant & Equipment - Gross Cost
Other
4,276 GBP2023-08-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,153 GBP2024-08-26
2,298 GBP2023-08-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
855 GBP2023-08-27 ~ 2024-08-26
Property, Plant & Equipment
Other
1,123 GBP2024-08-26
1,978 GBP2023-08-26
Amount of corporation tax that is recoverable
Current
35,039 GBP2024-08-26
30,225 GBP2023-08-26
Other Debtors
Amounts falling due within one year
106,164 GBP2024-08-26
102,724 GBP2023-08-26
Debtors
Amounts falling due within one year, Current
141,203 GBP2024-08-26
132,949 GBP2023-08-26
Bank Borrowings/Overdrafts
Current
2,864 GBP2024-08-26
13,111 GBP2023-08-26
Trade Creditors/Trade Payables
Current
10,058 GBP2024-08-26
18,283 GBP2023-08-26
Corporation Tax Payable
Current
34,689 GBP2024-08-26
30,351 GBP2023-08-26
Other Taxation & Social Security Payable
Current
54,806 GBP2024-08-26
38,312 GBP2023-08-26
Other Creditors
Current
74,856 GBP2024-08-26
73,254 GBP2023-08-26
Creditors
Current
177,273 GBP2024-08-26
173,311 GBP2023-08-26
Bank Borrowings/Overdrafts
Non-current
2,011 GBP2024-08-26
4,705 GBP2023-08-26
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-27 ~ 2024-08-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-08-26
40,000 shares2023-08-26

Related profiles found in government register
  • THE LITTLE BOX COMPANY LIMITED
    Info
    Registered number 08787488
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 1 month). 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
    icon of addressYork 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
    icon of addressYork House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.