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 3
  • 1
    Pokatilova, Sofya Vladimirovna
    Head Of Legal born in December 1982
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pishotti, Anthony Edward
    Cfo born in July 1976
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Units 1 - 2 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,448,668 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Lathrop, Scott
    Accountant born in February 1988
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Valentine, Kevin Anthony
    General Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Nicholson, Anthony Charles
    Company Director born in May 1969
    Individual (21 offsprings)
    Officer
    2020-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Wallace, Richard Alexander Everingham
    Financial Director born in August 1966
    Individual
    Officer
    2017-01-20 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Tattam, Edwin Francis
    Consultant born in June 1961
    Individual (11 offsprings)
    Officer
    2014-06-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 6
    Jones, Richard William
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SOFTBOX (MIDCO) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-72,230 GBP2019-01-01 ~ 2019-12-31
-425,270 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,841,223 GBP2019-01-01 ~ 2019-12-31
-1,784,582 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,913,453 GBP2019-01-01 ~ 2019-12-31
-2,209,852 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-1,913,453 GBP2019-01-01 ~ 2019-12-31
-2,209,852 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
250,413 GBP2019-12-31
250,413 GBP2018-12-31
Debtors
40,056,660 GBP2019-12-31
36,235,317 GBP2018-12-31
Net Current Assets/Liabilities
29,102,737 GBP2019-12-31
30,036,261 GBP2018-12-31
Total Assets Less Current Liabilities
29,353,150 GBP2019-12-31
30,286,674 GBP2018-12-31
Creditors
Non-current
-36,104,813 GBP2019-12-31
-35,124,884 GBP2018-12-31
Net Assets/Liabilities
-6,751,663 GBP2019-12-31
-4,838,210 GBP2018-12-31
Equity
Called up share capital
250,414 GBP2019-12-31
250,414 GBP2018-12-31
Retained earnings (accumulated losses)
-7,002,077 GBP2019-12-31
-5,088,624 GBP2018-12-31
Equity
-6,751,663 GBP2019-12-31
-4,838,210 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,913,453 GBP2019-01-01 ~ 2019-12-31
-2,209,852 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
40,056,660 GBP2019-12-31
36,235,317 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
2,932,506 GBP2019-12-31
3,456,108 GBP2018-12-31
Amounts owed to group undertakings
Current
8,005,417 GBP2019-12-31
2,726,948 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2019-12-31
16,000 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
36,104,813 GBP2019-12-31
35,124,884 GBP2018-12-31
Bank Borrowings
39,037,319 GBP2019-12-31
38,580,992 GBP2018-12-31
Total Borrowings
Current
2,932,506 GBP2019-12-31
3,456,108 GBP2018-12-31
Non-current
36,104,813 GBP2019-12-31
35,124,884 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,414 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
250,414 GBP2019-12-31
250,414 GBP2018-12-31
Related profiles found in government register
  • SOFTBOX (MIDCO) LIMITED
    Info
    Registered number 09096127
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9BF
    Private Limited Company incorporated on 2014-06-20 and dissolved on 2024-05-14 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • SOFTBOX (MIDCO) LIMITED
    S
    Registered number 9096127
    Units 1 - 2 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,602 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.