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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
Active 3
  • 1
    White, Mirabelle Pierre
    Manager born in December 2001
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Koon, Yeo Wee
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Yeo Wee Koon
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Luciano Pierre White
    Born in December 1993
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lawson, Bernard George
    Director born in April 1944
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Mr Marco Pierre White
    Born in December 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pomo, Domenico
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Greenway, Alf David
    Accountant born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    White, Luciano Pierre
    Entrepreneur born in December 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2019-03-21
    OF - Director → CIF 0
    White, Luciano Pierre
    Cook born in December 1993
    Individual (10 offsprings)
    icon of calendar 2020-07-07 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    MOUSEBACK CONSULTANTS LTD - now
    MARCO PIERRE WHITE LIMITED - 2016-04-04
    icon of address207, Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2017-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXFIELDS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licensed Restaurants
Brief company account
Property, Plant & Equipment
766,861 GBP2024-03-31
827,488 GBP2023-03-31
Debtors
655,111 GBP2024-03-31
258,011 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
4,665 GBP2023-03-31
Current Assets
655,115 GBP2024-03-31
262,676 GBP2023-03-31
Creditors
Current
513,801 GBP2024-03-31
255,551 GBP2023-03-31
Net Current Assets/Liabilities
141,314 GBP2024-03-31
7,125 GBP2023-03-31
Total Assets Less Current Liabilities
908,175 GBP2024-03-31
834,613 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
80,497 GBP2024-03-31
80,497 GBP2023-03-31
Retained earnings (accumulated losses)
827,677 GBP2024-03-31
754,115 GBP2023-03-31
Equity
908,175 GBP2024-03-31
834,613 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,011,864 GBP2024-03-31
1,599,185 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,245,003 GBP2024-03-31
771,697 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
473,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
766,861 GBP2024-03-31
827,488 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
151,351 GBP2024-03-31
9,634 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
503,760 GBP2024-03-31
248,377 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
655,111 GBP2024-03-31
258,011 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
216 GBP2024-03-31
Trade Creditors/Trade Payables
Current
105,447 GBP2024-03-31
26,935 GBP2023-03-31
Other Taxation & Social Security Payable
Current
110,402 GBP2024-03-31
64,260 GBP2023-03-31
Other Creditors
Current
297,736 GBP2024-03-31
164,356 GBP2023-03-31

  • BOXFIELDS LIMITED
    Info
    Registered number 09430228
    icon of addressRudloe Arms, Leafy Lane, Corsham, Wiltshire SN13 0PA
    Private Limited Company incorporated on 2015-02-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.