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
Green, Marc
Director born in March 1983Individual (18 offsprings)Officer
2014-04-15 ~ nowOF - Director → CIF 0Mr Marc Jonathan Green
Born in March 1983Individual (18 offsprings)Person with significant control 2017-04-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BOXMOOR CAPITAL LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
38,293 GBP2024-09-30
50,780 GBP2023-09-30
Investment Property
1,050,000 GBP2024-09-30
1,050,000 GBP2023-09-30
Fixed Assets - Investments
1,485,347 GBP2024-09-30
1,280,915 GBP2023-09-30
Fixed Assets
2,573,640 GBP2024-09-30
2,381,695 GBP2023-09-30
Debtors
456,444 GBP2024-09-30
414,287 GBP2023-09-30
Cash at bank and in hand
9,040 GBP2024-09-30
5,994 GBP2023-09-30
Current Assets
1,286,174 GBP2024-09-30
1,240,971 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-294,880 GBP2024-09-30
-289,917 GBP2023-09-30
Net Current Assets/Liabilities
991,294 GBP2024-09-30
951,054 GBP2023-09-30
Total Assets Less Current Liabilities
3,564,934 GBP2024-09-30
3,332,749 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,404,141 GBP2024-09-30
-1,410,773 GBP2023-09-30
Net Assets/Liabilities
2,070,594 GBP2024-09-30
1,853,425 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Other miscellaneous reserve
360,797 GBP2024-09-30
360,797 GBP2023-09-30
Retained earnings (accumulated losses)
1,709,796 GBP2024-09-30
1,492,627 GBP2023-09-30
Equity
2,070,594 GBP2024-09-30
1,853,425 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,618 GBP2023-09-30
Motor vehicles
65,197 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
69,815 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,363 GBP2024-09-30
2,944 GBP2023-09-30
Motor vehicles
28,159 GBP2024-09-30
16,091 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,522 GBP2024-09-30
19,035 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
419 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
12,068 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,487 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,255 GBP2024-09-30
1,674 GBP2023-09-30
Motor vehicles
37,038 GBP2024-09-30
49,106 GBP2023-09-30
Investment Property - Fair Value Model
1,050,000 GBP2023-09-30
Investments in group undertakings and participating interests
1,485,347 GBP2024-09-30
1,280,915 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
393 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
918 GBP2023-09-30
Other Debtors
Current
456,444 GBP2024-09-30
412,976 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
456,444 GBP2024-09-30
414,287 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
6,632 GBP2024-09-30
6,632 GBP2023-09-30
Trade Creditors/Trade Payables
Current
149 GBP2024-09-30
3,707 GBP2023-09-30
Amounts owed to group undertakings
Current
42,956 GBP2024-09-30
47,308 GBP2023-09-30
Corporation Tax Payable
Current
13,865 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
475 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
226,496 GBP2024-09-30
226,491 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,307 GBP2024-09-30
5,779 GBP2023-09-30
Creditors
Current
294,880 GBP2024-09-30
289,917 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,393,088 GBP2024-09-30
1,393,088 GBP2023-09-30
Other Creditors
Non-current
11,053 GBP2024-09-30
17,685 GBP2023-09-30
Creditors
Non-current
1,404,141 GBP2024-09-30
1,410,773 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 08997652
BOXMOOR CAPITAL LTD
Info
249 Cranbrook Road, Ilford, Essex IG1 4TGPrivate Limited Company incorporated on 2014-04-15 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 MARC GREEN
SRegistered number 08997652249, Cranbrook Road, Ilford, England, IG1 4TGCivil in EnglandCIF 1BOXMOOR CAPITAL LIMITED
SRegistered number 08997652249, Cranbrook Road, Ilford, England, IG1 4TGCommon in EnglandCIF 2
Offspring entities and appointments
Active
1
- 249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)507,692 GBP2024-09-30Person with significant control 2016-07-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- 249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)977,651 GBP2024-09-30Person with significant control 2016-07-11 ~ 2016-07-11CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.