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
    Broad, David John
    Chartered Surveyor born in January 1964
    Individual (1 offspring)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Mr David John Broad
    Born in January 1964
    Individual (1 offspring)
    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 directorsCIF 0
  • 2
    Broad, Claire
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
    Broad, Claire
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Broad
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2019-02-21 ~ 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
Ceased 3
  • 1
    Mrs Claire Broad
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2019-02-21 ~ 2024-04-29
    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
    Monk, Caroline Ailsa
    Chartered Surveyor born in May 1980
    Individual (6 offsprings)
    Officer
    2014-05-08 ~ 2015-07-29
    OF - Director → CIF 0
  • 3
    Munson, Simon John
    Chartered Surveyor born in May 1960
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2019-06-07
    OF - Director → CIF 0
parent relation
Company in focus

BOX RESIDENTIAL LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,325 GBP2024-05-31
1,740 GBP2023-05-31
Fixed Assets
1,325 GBP2024-05-31
1,740 GBP2023-05-31
Debtors
3,716 GBP2024-05-31
845 GBP2023-05-31
Cash at bank and in hand
212,196 GBP2024-05-31
193,402 GBP2023-05-31
Current Assets
215,912 GBP2024-05-31
194,247 GBP2023-05-31
Creditors
-38,459 GBP2024-05-31
-30,690 GBP2023-05-31
Net Current Assets/Liabilities
177,453 GBP2024-05-31
163,557 GBP2023-05-31
Total Assets Less Current Liabilities
178,778 GBP2024-05-31
165,297 GBP2023-05-31
Net Assets/Liabilities
178,446 GBP2024-05-31
164,967 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
178,346 GBP2024-05-31
164,867 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
5,624 GBP2024-05-31
5,624 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,299 GBP2024-05-31
3,884 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
415 GBP2023-06-01 ~ 2024-05-31

  • BOX RESIDENTIAL LTD
    Info
    Registered number 09029453
    11 Chandlers Way, South Woodham Ferrers, Essex CM3 5TB
    Private Limited Company incorporated on 2014-05-08 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.