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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 1
  • Burgoyne, Gavin John
    Importer born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
    Mr Gavin John Burgoyne
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    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

BLUE BOX PRODUCTS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Intangible Assets
3,900 GBP2023-11-30
5,200 GBP2022-11-30
Property, Plant & Equipment
13,139 GBP2023-11-30
17,703 GBP2022-11-30
Fixed Assets
17,039 GBP2023-11-30
22,903 GBP2022-11-30
Total Inventories
10,351 GBP2023-11-30
15,169 GBP2022-11-30
Debtors
28,818 GBP2023-11-30
16,128 GBP2022-11-30
Cash at bank and in hand
575 GBP2023-11-30
1,598 GBP2022-11-30
Current Assets
39,744 GBP2023-11-30
32,895 GBP2022-11-30
Creditors
Current
21,829 GBP2023-11-30
21,631 GBP2022-11-30
Net Current Assets/Liabilities
17,915 GBP2023-11-30
11,264 GBP2022-11-30
Total Assets Less Current Liabilities
34,954 GBP2023-11-30
34,167 GBP2022-11-30
Net Assets/Liabilities
338 GBP2023-11-30
804 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
238 GBP2023-11-30
704 GBP2022-11-30
Equity
338 GBP2023-11-30
804 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
9,750 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,850 GBP2023-11-30
4,550 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,300 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
3,900 GBP2023-11-30
5,200 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,724 GBP2022-11-30
Computers
4,224 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
26,948 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,738 GBP2023-11-30
6,743 GBP2022-11-30
Computers
3,071 GBP2023-11-30
2,502 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,809 GBP2023-11-30
9,245 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,995 GBP2022-12-01 ~ 2023-11-30
Computers
569 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,564 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
11,986 GBP2023-11-30
15,981 GBP2022-11-30
Computers
1,153 GBP2023-11-30
1,722 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,845 GBP2023-11-30
3,685 GBP2022-11-30
Amounts owed by directors
18,026 GBP2023-11-30
7,910 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
6,084 GBP2023-11-30
2,670 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
186 GBP2023-11-30
337 GBP2022-11-30
Prepayments
Current
1,677 GBP2023-11-30
1,526 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
28,818 GBP2023-11-30
16,128 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
5,024 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,101 GBP2023-11-30
1,591 GBP2022-11-30
Corporation Tax Payable
Current
10,104 GBP2023-11-30
6,751 GBP2022-11-30
Accrued Liabilities
Current
3,600 GBP2023-11-30
3,289 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,429 GBP2023-11-30
Between one and two years, Non-current
10,000 GBP2022-11-30
Between two and five year, Non-current
20,000 GBP2022-11-30
More than five year, Non-current
10,405 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,496 GBP2023-11-30
3,363 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,496 GBP2023-11-30
3,363 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
11,534 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2022-12-01 ~ 2023-11-30

  • BLUE BOX PRODUCTS LIMITED
    Info
    Registered number 09682384
    icon of addressMill Cottage, Mill Lane, Kelvedon Hatch, Brentwood CM15 0AH
    Private Limited Company incorporated on 2015-07-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.