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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 2
  • 1
    Franklin, Edwina
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Franklin, Edwina
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Edwina Franklin
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Franklin, Collin
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
    Mr Collin Franklin
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BUSY BOX LIMITED

Period: 2025-04-04 ~ now
Company number: 08964698
Registered names
BUSY BOX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,554 GBP2025-03-31
2,996 GBP2024-03-31
Fixed Assets - Investments
539,631 GBP2025-03-31
480,331 GBP2024-03-31
Fixed Assets
542,185 GBP2025-03-31
483,327 GBP2024-03-31
Debtors
1,955,566 GBP2025-03-31
1,761,236 GBP2024-03-31
Cash at bank and in hand
74,049 GBP2025-03-31
127,751 GBP2024-03-31
Current Assets
2,029,615 GBP2025-03-31
1,888,987 GBP2024-03-31
Creditors
Current
153,609 GBP2025-03-31
114,393 GBP2024-03-31
Net Current Assets/Liabilities
1,876,006 GBP2025-03-31
1,774,594 GBP2024-03-31
Total Assets Less Current Liabilities
2,418,191 GBP2025-03-31
2,257,921 GBP2024-03-31
Net Assets/Liabilities
2,418,052 GBP2025-03-31
2,257,622 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
2,417,852 GBP2025-03-31
2,257,422 GBP2024-03-31
Equity
2,418,052 GBP2025-03-31
2,257,622 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2024-03-31
Computers
1,768 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,768 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,214 GBP2025-03-31
772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,214 GBP2025-03-31
772 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Computers
554 GBP2025-03-31
996 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
539,631 GBP2025-03-31
480,331 GBP2024-03-31
Additions to investments
59,300 GBP2025-03-31
Investments in Group Undertakings
539,631 GBP2025-03-31
480,331 GBP2024-03-31
Other Debtors
Current
558,792 GBP2025-03-31
1,141,955 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,805,566 GBP2025-03-31
1,561,236 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,697 GBP2025-03-31
25,031 GBP2024-03-31
Other Creditors
Current
128,912 GBP2025-03-31
89,362 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102 shares2025-03-31
Class 3 ordinary share
84 shares2025-03-31
Class 4 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • BUSY BOX LIMITED
    Info
    COLLIN FRANKLIN LIMITED - 2025-04-04
    PINNACLE CF LIMITED - 2025-04-04
    Registered number 08964698
    18 St. Christophers Way, Pride Park, Derby DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • BUSY BOX LIMITED
    S
    Registered number 08964698
    18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRANKLINS ACCOUNTANCY AUDIT & TAX LIMITED
    13001108
    18 St. Christophers Way, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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