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
    Koon, Yeo Wee
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Yeo Wee Koon
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    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
  • 3
    White, Mirabelle Pierre
    Manager born in December 2001
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lawson, Bernard George
    Director born in April 1944
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Greenway, Alf David
    Accountant born in January 1989
    Individual (11 offsprings)
    Officer
    2015-02-09 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Mr Marco Pierre White
    Born in December 1961
    Individual (22 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pomo, Domenico
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2018-08-13
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXFIELDS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
827,488 GBP2023-03-31
766,492 GBP2022-03-31
Debtors
258,011 GBP2023-03-31
323,248 GBP2022-03-31
Cash at bank and in hand
4,665 GBP2023-03-31
139,159 GBP2022-03-31
Current Assets
262,676 GBP2023-03-31
462,407 GBP2022-03-31
Creditors
Current
255,551 GBP2023-03-31
508,367 GBP2022-03-31
Net Current Assets/Liabilities
7,125 GBP2023-03-31
-45,960 GBP2022-03-31
Total Assets Less Current Liabilities
834,613 GBP2023-03-31
720,532 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
80,497 GBP2023-03-31
80,497 GBP2022-03-31
Retained earnings (accumulated losses)
754,115 GBP2023-03-31
640,034 GBP2022-03-31
Equity
834,613 GBP2023-03-31
720,532 GBP2022-03-31
Average Number of Employees
362022-04-01 ~ 2023-03-31
322021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,599,185 GBP2023-03-31
1,168,051 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
771,697 GBP2023-03-31
401,559 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
370,138 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
827,488 GBP2023-03-31
766,492 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,634 GBP2023-03-31
151,444 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
248,377 GBP2023-03-31
171,804 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
258,011 GBP2023-03-31
323,248 GBP2022-03-31
Trade Creditors/Trade Payables
Current
26,935 GBP2023-03-31
67,052 GBP2022-03-31
Other Taxation & Social Security Payable
Current
64,260 GBP2023-03-31
161,047 GBP2022-03-31
Other Creditors
Current
164,356 GBP2023-03-31
280,268 GBP2022-03-31

  • BOXFIELDS LIMITED
    Info
    Registered number 09430228
    Rudloe Arms, Leafy Lane, Corsham, Wiltshire SN13 0PA
    Private Limited Company incorporated on 2015-02-09 (10 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.