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 2
  • 1
    Franklin, Edwina
    Director 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Franklin, Collin
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
    Mr Collin Franklin
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUSY BOX LIMITED

Previous names
COLLIN FRANKLIN LIMITED - 2025-04-04
PINNACLE CF LIMITED - 2014-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,996 GBP2024-03-31
3,198 GBP2023-03-31
Fixed Assets - Investments
480,331 GBP2024-03-31
439,347 GBP2023-03-31
Fixed Assets
483,327 GBP2024-03-31
442,545 GBP2023-03-31
Debtors
1,761,236 GBP2024-03-31
1,305,813 GBP2023-03-31
Cash at bank and in hand
127,751 GBP2024-03-31
308,763 GBP2023-03-31
Current Assets
1,888,987 GBP2024-03-31
1,614,576 GBP2023-03-31
Creditors
Current
114,393 GBP2024-03-31
162,093 GBP2023-03-31
Net Current Assets/Liabilities
1,774,594 GBP2024-03-31
1,452,483 GBP2023-03-31
Total Assets Less Current Liabilities
2,257,921 GBP2024-03-31
1,895,028 GBP2023-03-31
Net Assets/Liabilities
2,257,622 GBP2024-03-31
1,894,729 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
2,257,422 GBP2024-03-31
1,894,529 GBP2023-03-31
Equity
2,257,622 GBP2024-03-31
1,894,729 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Computers
1,768 GBP2024-03-31
2,090 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,768 GBP2024-03-31
4,090 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
772 GBP2024-03-31
892 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
772 GBP2024-03-31
892 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Computers
996 GBP2024-03-31
1,198 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
480,331 GBP2024-03-31
439,347 GBP2023-03-31
Additions to investments
60,170 GBP2024-03-31
Investments in Group Undertakings
480,331 GBP2024-03-31
439,347 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,473,967 GBP2024-03-31
868,982 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,561,236 GBP2024-03-31
1,105,813 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,031 GBP2024-03-31
21,869 GBP2023-03-31
Other Creditors
Current
89,362 GBP2024-03-31
140,224 GBP2023-03-31
Related profiles found in government register
  • BUSY BOX LIMITED
    Info
    COLLIN FRANKLIN LIMITED - 2025-04-04
    PINNACLE CF LIMITED - 2014-06-30
    Registered number 08964698
    18 St. Christophers Way, Pride Park, Derby DE24 8JY
    Private Limited Company incorporated on 2014-03-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • COLLIN FRANKLIN 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
Active 1
  • 18 St. Christophers Way, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    195,032 GBP2024-03-31
    Person with significant control
    2020-11-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.