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 2
  • 1
    Ostridge, Allyson Jane
    Individual (1 offspring)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Ostridge, Mark
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Mark Ostridge
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOX CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
43,628 GBP2024-03-31
323 GBP2023-03-31
Fixed Assets
43,628 GBP2024-03-31
323 GBP2023-03-31
Debtors
Current
5,502 GBP2024-03-31
5,430 GBP2023-03-31
Cash at bank and in hand
258,131 GBP2024-03-31
388,777 GBP2023-03-31
Current Assets
263,633 GBP2024-03-31
394,207 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-108,565 GBP2024-03-31
-122,824 GBP2023-03-31
Net Current Assets/Liabilities
155,068 GBP2024-03-31
271,383 GBP2023-03-31
Total Assets Less Current Liabilities
198,696 GBP2024-03-31
271,706 GBP2023-03-31
Net Assets/Liabilities
187,789 GBP2024-03-31
271,706 GBP2023-03-31
Equity
Called up share capital
22 GBP2024-03-31
22 GBP2023-03-31
Retained earnings (accumulated losses)
187,767 GBP2024-03-31
271,684 GBP2023-03-31
Equity
187,789 GBP2024-03-31
271,706 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,666 GBP2024-03-31
1,666 GBP2023-03-31
Computers
4,898 GBP2024-03-31
4,898 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,883 GBP2024-03-31
6,564 GBP2023-03-31
Motor vehicles
56,319 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,343 GBP2023-03-31
Computers
4,898 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,241 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,906 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
108 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
13,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,906 GBP2024-03-31
Furniture and fittings
1,451 GBP2024-03-31
Computers
4,898 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,255 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
43,413 GBP2024-03-31
Furniture and fittings
215 GBP2024-03-31
323 GBP2023-03-31
Other Debtors
Current
2,000 GBP2023-03-31
Prepayments/Accrued Income
Current
5,502 GBP2024-03-31
3,430 GBP2023-03-31
Corporation Tax Payable
Current
87,967 GBP2024-03-31
105,930 GBP2023-03-31
Taxation/Social Security Payable
Current
15,979 GBP2024-03-31
12,894 GBP2023-03-31
Other Creditors
Current
219 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,400 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
108,565 GBP2024-03-31
122,824 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19 shares2024-03-31
19 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
  • BOX CONSULTANTS LIMITED
    Info
    Registered number 09501966
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2015-03-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.