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
    Wade, Roger Leon
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Ben
    Company Director born in April 1981
    Individual (10 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    BOXPARK LTD
    Unit 4, 20 Regent Street, Brighton, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Champion, Simon Paul
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

BOXPARK CROYDON LIMITED

Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Property, Plant & Equipment
1,468,348 GBP2024-04-30
1,564,593 GBP2023-04-30
Debtors
2,772,080 GBP2024-04-30
543,704 GBP2023-04-30
Cash at bank and in hand
224,965 GBP2024-04-30
318,728 GBP2023-04-30
Current Assets
2,997,045 GBP2024-04-30
862,432 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,034,905 GBP2024-04-30
-3,374,140 GBP2023-04-30
Net Current Assets/Liabilities
-3,037,860 GBP2024-04-30
-2,511,708 GBP2023-04-30
Total Assets Less Current Liabilities
-1,569,512 GBP2024-04-30
-947,115 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-136,450 GBP2024-04-30
-182,700 GBP2023-04-30
Net Assets/Liabilities
-2,400,762 GBP2024-04-30
-1,683,815 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-2,400,763 GBP2024-04-30
-1,683,816 GBP2023-04-30
Equity
-2,400,762 GBP2024-04-30
-1,683,815 GBP2023-04-30
Average Number of Employees
252023-05-01 ~ 2024-04-30
222022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,648,051 GBP2024-04-30
4,470,447 GBP2023-04-30
Furniture and fittings
597,622 GBP2024-04-30
470,467 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,245,673 GBP2024-04-30
4,940,914 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,469,199 GBP2024-04-30
3,143,633 GBP2023-04-30
Furniture and fittings
308,126 GBP2024-04-30
232,688 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,777,325 GBP2024-04-30
3,376,321 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325,566 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
75,438 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401,004 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,178,852 GBP2024-04-30
1,326,814 GBP2023-04-30
Furniture and fittings
289,496 GBP2024-04-30
237,779 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
314,671 GBP2024-04-30
302,946 GBP2023-04-30
Amounts Owed By Related Parties
2,230,172 GBP2024-04-30
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
194,423 GBP2024-04-30
189,725 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,739,266 GBP2024-04-30
492,671 GBP2023-04-30
Other Debtors
Amounts falling due after one year
32,814 GBP2024-04-30
51,033 GBP2023-04-30
Trade Creditors/Trade Payables
Current
155,133 GBP2024-04-30
179,623 GBP2023-04-30
Amounts owed to group undertakings
Current
5,566,300 GBP2024-04-30
2,842,556 GBP2023-04-30
Other Taxation & Social Security Payable
Current
17,661 GBP2024-04-30
22,395 GBP2023-04-30
Other Creditors
Current
295,811 GBP2024-04-30
329,566 GBP2023-04-30
Creditors
Current
6,034,905 GBP2024-04-30
3,374,140 GBP2023-04-30
Other Creditors
Non-current
136,450 GBP2024-04-30
182,700 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Between two and five year
200,000 GBP2024-04-30
350,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
350,000 GBP2024-04-30
500,000 GBP2023-04-30

  • BOXPARK CROYDON LIMITED
    Info
    Registered number 09355716
    Boxpark 3rd Floor, 60 Worship Street, London EC2A 2EZ
    Private Limited Company incorporated on 2014-12-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.