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
    Holland, Ross
    Individual (1 offspring)
    Officer
    2014-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Holland, Nicola Joy
    Sales Person born in April 1960
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Stephen
    Fire Safety Consultant born in November 1959
    Individual (6 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Holland
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Mr Ross Lewis Holland
    Born in March 1989
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BOX SOCIAL LTD

Standard Industrial Classification
11050 - Manufacture Of Beer
Brief company account
Property, Plant & Equipment
49,624 GBP2021-10-30
54,864 GBP2020-10-31
Total Inventories
60,000 GBP2021-10-30
28,865 GBP2020-10-31
Debtors
75,986 GBP2021-10-30
43,982 GBP2020-10-31
Cash at bank and in hand
6,011 GBP2021-10-30
11,927 GBP2020-10-31
Current Assets
141,997 GBP2021-10-30
84,774 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-26,777 GBP2021-10-30
-20,917 GBP2020-10-31
Net Current Assets/Liabilities
115,220 GBP2021-10-30
63,857 GBP2020-10-31
Total Assets Less Current Liabilities
164,844 GBP2021-10-30
118,721 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-103,369 GBP2021-10-30
-114,542 GBP2020-10-31
Net Assets/Liabilities
61,475 GBP2021-10-30
4,179 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-30
100 GBP2020-10-31
Retained earnings (accumulated losses)
61,375 GBP2021-10-30
4,079 GBP2020-10-31
Equity
61,475 GBP2021-10-30
4,179 GBP2020-10-31
Average Number of Employees
72020-11-01 ~ 2021-10-30
62019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,086 GBP2021-10-30
111,486 GBP2020-10-31
Furniture and fittings
224 GBP2021-10-30
224 GBP2020-10-31
Motor vehicles
3,000 GBP2021-10-30
3,000 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
127,310 GBP2021-10-30
114,710 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,852 GBP2021-10-30
57,127 GBP2020-10-31
Furniture and fittings
210 GBP2021-10-30
112 GBP2020-10-31
Motor vehicles
2,624 GBP2021-10-30
2,607 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,686 GBP2021-10-30
59,846 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,725 GBP2020-11-01 ~ 2021-10-30
Furniture and fittings
98 GBP2020-11-01 ~ 2021-10-30
Motor vehicles
17 GBP2020-11-01 ~ 2021-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,840 GBP2020-11-01 ~ 2021-10-30
Property, Plant & Equipment
Plant and equipment
49,234 GBP2021-10-30
54,359 GBP2020-10-31
Furniture and fittings
14 GBP2021-10-30
112 GBP2020-10-31
Motor vehicles
376 GBP2021-10-30
393 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
21,060 GBP2021-10-30
21,060 GBP2020-10-31
Other Debtors
Amounts falling due within one year
54,926 GBP2021-10-30
22,922 GBP2020-10-31
Debtors
Current, Amounts falling due within one year
75,986 GBP2021-10-30
43,982 GBP2020-10-31
Trade Creditors/Trade Payables
Current
4,969 GBP2021-10-30
4,969 GBP2020-10-31
Corporation Tax Payable
Current
7,873 GBP2021-10-30
0 GBP2020-10-31
Other Taxation & Social Security Payable
Current
4,137 GBP2021-10-30
4,800 GBP2020-10-31
Other Creditors
Current
9,798 GBP2021-10-30
11,148 GBP2020-10-31
Creditors
Current
26,777 GBP2021-10-30
20,917 GBP2020-10-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-10-30
50,000 GBP2020-10-31
Amounts owed to group undertakings
Non-current
13,042 GBP2021-10-30
19,542 GBP2020-10-31
Other Creditors
Non-current
40,327 GBP2021-10-30
45,000 GBP2020-10-31
Creditors
Non-current
103,369 GBP2021-10-30
114,542 GBP2020-10-31
  • BOX SOCIAL LTD
    Info
    Registered number 09175513
    Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead NE11 0HW
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-14
    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.