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
    Spencer, Daren John
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 2
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -444,346 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Clarke, Nicholas John
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Mr Daren John Spencer
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Chasemore, David Lyndon
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Powell, Ian Lindsay
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2025-04-04
    OF - Director → CIF 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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
571,735 GBP2023-12-31
255,139 GBP2022-12-31
Total Inventories
2,620 GBP2023-12-31
2,620 GBP2022-12-31
Debtors
286,315 GBP2023-12-31
262,380 GBP2022-12-31
Cash at bank and in hand
56,431 GBP2023-12-31
91,497 GBP2022-12-31
Current Assets
345,366 GBP2023-12-31
356,497 GBP2022-12-31
Creditors
Current
524,707 GBP2023-12-31
254,092 GBP2022-12-31
Net Current Assets/Liabilities
-179,341 GBP2023-12-31
102,405 GBP2022-12-31
Total Assets Less Current Liabilities
392,394 GBP2023-12-31
357,544 GBP2022-12-31
Creditors
Non-current
-57,236 GBP2023-12-31
-53,024 GBP2022-12-31
Net Assets/Liabilities
261,481 GBP2023-12-31
241,687 GBP2022-12-31
Equity
Called up share capital
21 GBP2023-12-31
21 GBP2022-12-31
Retained earnings (accumulated losses)
261,460 GBP2023-12-31
241,666 GBP2022-12-31
Equity
261,481 GBP2023-12-31
241,687 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
734,846 GBP2023-12-31
395,439 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,111 GBP2023-12-31
140,300 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
571,735 GBP2023-12-31
255,139 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
21,365 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,597 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
11,768 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
104,348 GBP2023-12-31
51,431 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
181,967 GBP2023-12-31
210,949 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
286,315 GBP2023-12-31
262,380 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,541 GBP2023-12-31
71,236 GBP2022-12-31
Other Creditors
Current
470,166 GBP2023-12-31
182,856 GBP2022-12-31
Non-current
57,236 GBP2023-12-31
53,024 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,713 GBP2023-12-31
11,311 GBP2022-12-31
Between one and five year
4,713 GBP2022-12-31
All periods
4,713 GBP2023-12-31
16,024 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
  • ALL BOXED LIMITED
    Info
    Registered number 08977024
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 2014-04-03 (11 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.