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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jackson, Andrew
    Individual (6 offsprings)
    Officer
    2015-01-08 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Saunby, Deborah Louise
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2026-02-26
    OF - Director → CIF 0
  • 3
    Law, Christina Elsie Mary
    Head Of Marketing born in November 1980
    Individual (1 offspring)
    Officer
    2020-08-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Bamford, Adam David
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
    Mr Adam David Bamford
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Newton, Darren Richard
    Chief Technology Officer born in July 1983
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2020-08-06
    OF - Director → CIF 0
  • 6
    Everatt, Neil James
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ 2026-02-26
    OF - Director → CIF 0
    Mr Neil James Everatt
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2020-08-06 ~ 2026-02-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Seymour, Andrew
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 8
    Bamford, Natalie Michelle
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
    Ms Natalie Michelle Bamford
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Briggs, Adele Jane
    Corporate Communications Direc born in September 1973
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2018-10-24
    OF - Director → CIF 0
  • 10
    SOFTWARE (EUROPE) LIMITED - now 07824307 02360522
    SELENITY LIMITED
    - 2017-07-21 07824307 02360522... (more)
    FRIAR 130 LIMITED - 2012-10-23
    Nibley House, Low Moor Road, Lincoln, Lincolnshire, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLLEAGUE BOX LIMITED

Period: 2020-05-07 ~ now
Company number: 09343427
Registered names
COLLEAGUE BOX LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
13,764 GBP2025-03-30
24,133 GBP2024-03-30
Fixed Assets
13,764 GBP2025-03-30
24,133 GBP2024-03-30
Total Inventories
27,000 GBP2025-03-30
16,000 GBP2024-03-30
Debtors
68,641 GBP2025-03-30
52,542 GBP2024-03-30
Cash at bank and in hand
21,593 GBP2025-03-30
16,451 GBP2024-03-30
Current Assets
117,234 GBP2025-03-30
84,993 GBP2024-03-30
Net Current Assets/Liabilities
-55,577 GBP2025-03-30
-89,935 GBP2024-03-30
Total Assets Less Current Liabilities
-41,813 GBP2025-03-30
-65,802 GBP2024-03-30
Creditors
Non-current
-2,031 GBP2025-03-30
-21,413 GBP2024-03-30
Net Assets/Liabilities
-50,087 GBP2025-03-30
-93,458 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
-50,187 GBP2025-03-30
-93,558 GBP2024-03-30
Average Number of Employees
42024-03-31 ~ 2025-03-30
32023-04-01 ~ 2024-03-30
Intangible Assets - Gross Cost
Other
4,500 GBP2025-03-30
4,500 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,502 GBP2025-03-30
28,085 GBP2024-03-30
Motor vehicles
12,300 GBP2025-03-30
12,300 GBP2024-03-30
Furniture and fittings
7,140 GBP2025-03-30
7,140 GBP2024-03-30
Computers
5,268 GBP2025-03-30
5,268 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
53,210 GBP2025-03-30
52,793 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,595 GBP2025-03-30
11,470 GBP2024-03-30
Motor vehicles
12,300 GBP2025-03-30
10,763 GBP2024-03-30
Furniture and fittings
4,421 GBP2025-03-30
3,350 GBP2024-03-30
Computers
4,130 GBP2025-03-30
3,077 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,446 GBP2025-03-30
28,660 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,125 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
1,537 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
1,071 GBP2024-03-31 ~ 2025-03-30
Computers
1,053 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,786 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
9,907 GBP2025-03-30
16,615 GBP2024-03-30
Furniture and fittings
2,719 GBP2025-03-30
3,790 GBP2024-03-30
Computers
1,138 GBP2025-03-30
2,191 GBP2024-03-30
Motor vehicles
1,537 GBP2024-03-30
Finished Goods
27,000 GBP2025-03-30
16,000 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
12,877 GBP2025-03-30
14,509 GBP2024-03-30
Prepayments/Accrued Income
Current
6,690 GBP2025-03-30
6,656 GBP2024-03-30
Other Debtors
Current
12,037 GBP2025-03-30
4,697 GBP2024-03-30
Amounts owed by directors
Current
37,037 GBP2025-03-30
26,680 GBP2024-03-30
Trade Creditors/Trade Payables
Current
9,237 GBP2025-03-30
28,590 GBP2024-03-30
Other Remaining Borrowings
Current
26,282 GBP2025-03-30
32,757 GBP2024-03-30
Corporation Tax Payable
Current
12,844 GBP2025-03-30
4,697 GBP2024-03-30
Other Taxation & Social Security Payable
Current
25,358 GBP2025-03-30
40,852 GBP2024-03-30
Amount of value-added tax that is payable
Current
26,193 GBP2025-03-30
37,901 GBP2024-03-30
Other Creditors
Current
173 GBP2025-03-30
393 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
6,656 GBP2025-03-30
Amounts owed to directors
Current
66,068 GBP2025-03-30
29,738 GBP2024-03-30
Other Remaining Borrowings
Non-current
2,031 GBP2025-03-30
21,413 GBP2024-03-30
  • COLLEAGUE BOX LIMITED
    Info
    SELENITY SERVICES LTD - 2020-05-07
    Registered number 09343427
    17 Northedge, Alfreton Road, Derby DE21 4BN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.