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 1
  • Islam, Kashif
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
    Mr Kashif Islam
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Akthar, Mansoor
    Director born in January 1960
    Individual
    Officer
    2015-06-09 ~ 2016-02-15
    OF - Director → CIF 0
parent relation
Company in focus

BOX AND SERVE LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Intangible Assets
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Property, Plant & Equipment
12,293 GBP2023-06-30
12,293 GBP2022-06-30
Fixed Assets
18,293 GBP2023-06-30
18,293 GBP2022-06-30
Cash at bank and in hand
7,501 GBP2023-06-30
7,501 GBP2022-06-30
Creditors
Current
63,551 GBP2023-06-30
63,551 GBP2022-06-30
Net Current Assets/Liabilities
-56,050 GBP2023-06-30
-56,050 GBP2022-06-30
Total Assets Less Current Liabilities
-37,757 GBP2023-06-30
-37,757 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
-38,057 GBP2023-06-30
-38,057 GBP2022-06-30
Equity
-37,757 GBP2023-06-30
-37,757 GBP2022-06-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,000 GBP2022-06-30
Intangible Assets
Net goodwill
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,445 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,152 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
12,293 GBP2023-06-30
12,293 GBP2022-06-30
Trade Creditors/Trade Payables
Current
10,936 GBP2023-06-30
10,936 GBP2022-06-30
Other Creditors
Current
52,615 GBP2023-06-30
52,615 GBP2022-06-30

  • BOX AND SERVE LTD
    Info
    Registered number 09630371
    250a Bridgewater Road, Alperton Wembley HA0 1AS
    Private Limited Company incorporated on 2015-06-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.