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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
    Born in December 2001
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    White, Marco Pierre
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Luciano Pierre White
    Born in December 1993
    Individual (10 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Greenway, Alf David
    Accountant born in January 1989
    Individual (9 offsprings)
    Officer
    2015-02-09 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Pomo, Domenico
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2018-08-13
    OF - Director → CIF 0
  • 3
    Lawson, Bernard George
    Director born in April 1944
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Koon, Yeo Wee
    Born in July 1972
    Individual
    Officer
    2019-03-21 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Yeo Wee Koon
    Born in July 1972
    Individual
    Person with significant control
    2016-04-08 ~ 2025-11-25
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Marco Pierre White
    Born in December 1961
    Individual (24 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    White, Luciano Pierre
    Entrepreneur born in December 1993
    Individual (10 offsprings)
    Officer
    2018-08-13 ~ 2019-03-21
    OF - Director → CIF 0
    White, Luciano Pierre
    Cook born in December 1993
    Individual (10 offsprings)
    2020-07-07 ~ 2024-05-21
    OF - Director → CIF 0
  • 7
    MOUSEBACK CONSULTANTS LTD - now
    MARCO PIERRE WHITE LIMITED - 2016-04-04
    207, Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2017-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOXFIELDS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
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
    Rudloe Arms, Leafy Lane, Corsham, Wiltshire SN13 0PA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.