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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 14
  • 1
    Tuch, Peter Ellis
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Joseph David
    Born in February 1989
    Individual (26 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Button, Michael Andrew
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Ireland, Paul John
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2017-02-23 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Jones, Gareth Owen
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2014-11-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Shervell, Ian
    Born in October 1978
    Individual (92 offsprings)
    Officer
    2014-11-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Heinam, Urmo
    Born in March 1983
    Individual (25 offsprings)
    Officer
    2023-07-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    Phillips, Charlotte
    Born in March 1980
    Individual (32 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Cashin, Benjamin Matthew
    Born in September 1972
    Individual (97 offsprings)
    Officer
    2014-11-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    Blackburn, Sophie Rebecca
    Born in November 1993
    Individual (25 offsprings)
    Officer
    2023-07-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    Price, Alexander
    Born in September 1989
    Individual (50 offsprings)
    Officer
    2019-04-08 ~ 2023-07-18
    OF - Director → CIF 0
  • 12
    Button, Michael
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 13
    FCS TRADING LIMITED
    09155293
    Office 306, 69 Old Street, London, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    GREN RETROFIT LIMITED - now 09241958
    EQUITIX ESI RETROFIT LIMITED - 2023-07-25 09241958 09242012
    1, Bartholomew Lane, London, Cor, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-06-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    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
    2016-04-06 ~ 2023-06-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BOXED ESCO SERVICES LIMITED

Period: 2014-08-15 ~ now
Company number: 09178335
Registered name
BOXED ESCO SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
75,475 GBP2024-12-31
82,550 GBP2023-12-31
Fixed Assets
75,475 GBP2024-12-31
82,550 GBP2023-12-31
Debtors
3,658,249 GBP2024-12-31
3,867,029 GBP2023-12-31
Cash at bank and in hand
652,860 GBP2024-12-31
360,425 GBP2023-12-31
Current Assets
4,311,109 GBP2024-12-31
4,227,454 GBP2023-12-31
Net Current Assets/Liabilities
3,445,100 GBP2024-12-31
3,702,050 GBP2023-12-31
Total Assets Less Current Liabilities
3,520,575 GBP2024-12-31
3,784,600 GBP2023-12-31
Creditors
Non-current
-5,709,568 GBP2024-12-31
-5,926,238 GBP2023-12-31
Net Assets/Liabilities
-2,188,993 GBP2024-12-31
-2,141,638 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,238,993 GBP2024-12-31
-2,191,638 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
141,500 GBP2024-12-31
141,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
66,025 GBP2024-12-31
58,950 GBP2023-12-31
Intangible Assets
Development expenditure
75,475 GBP2024-12-31
82,550 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
911,855 GBP2024-12-31
905,016 GBP2023-12-31
Prepayments/Accrued Income
Current
42,939 GBP2023-12-31
Other Debtors
Current
129,955 GBP2024-12-31
113,783 GBP2023-12-31
Debtors
Current
1,049,500 GBP2024-12-31
1,061,738 GBP2023-12-31
Other Debtors
Non-current
2,608,749 GBP2024-12-31
2,805,291 GBP2023-12-31
Trade Creditors/Trade Payables
Current
426,069 GBP2024-12-31
34,664 GBP2023-12-31
Amount of value-added tax that is payable
Current
16,828 GBP2024-12-31
41,060 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
350,541 GBP2024-12-31
447,700 GBP2023-12-31
Amounts owed to group undertakings
Current
1,980 GBP2023-12-31
Non-current
5,709,568 GBP2024-12-31
5,926,238 GBP2023-12-31

  • BOXED ESCO SERVICES LIMITED
    Info
    Registered number 09178335
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-15 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.