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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 4
  • 1
    Spencer, Liam Jon
    Director born in February 2001
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Sandra Christina
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Daren John
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -468,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Clarke, Nicholas John
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Powell, Ian Lindsay
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Chasemore, David Lyndon
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Mr Daren John Spencer
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALL BOXED LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
711,224 GBP2024-12-31
571,735 GBP2023-12-31
Total Inventories
2,400 GBP2024-12-31
2,620 GBP2023-12-31
Debtors
310,027 GBP2024-12-31
286,315 GBP2023-12-31
Cash at bank and in hand
56,431 GBP2023-12-31
Current Assets
312,427 GBP2024-12-31
345,366 GBP2023-12-31
Creditors
Current
547,139 GBP2024-12-31
524,707 GBP2023-12-31
Net Current Assets/Liabilities
-234,712 GBP2024-12-31
-179,341 GBP2023-12-31
Total Assets Less Current Liabilities
476,512 GBP2024-12-31
392,394 GBP2023-12-31
Creditors
Non-current
-106,211 GBP2024-12-31
-57,236 GBP2023-12-31
Net Assets/Liabilities
285,518 GBP2024-12-31
261,481 GBP2023-12-31
Equity
Called up share capital
21 GBP2024-12-31
21 GBP2023-12-31
Retained earnings (accumulated losses)
285,497 GBP2024-12-31
261,460 GBP2023-12-31
Equity
285,518 GBP2024-12-31
261,481 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
901,956 GBP2024-12-31
734,846 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,732 GBP2024-12-31
163,111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
711,224 GBP2024-12-31
571,735 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,254 GBP2024-12-31
104,348 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
195,554 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
67,219 GBP2024-12-31
181,967 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
310,027 GBP2024-12-31
286,315 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,382 GBP2024-12-31
54,541 GBP2023-12-31
Other Creditors
Current
472,757 GBP2024-12-31
470,166 GBP2023-12-31
Non-current
106,211 GBP2024-12-31
57,236 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,713 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31

  • ALL BOXED LIMITED
    Info
    Registered number 08977024
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 2014-04-03 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.