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
  • Ms Caroline Mcdonald
    Born in October 1973
    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
Ceased 2
  • 1
    Ms Sophie Gooley
    Born in March 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Patricia Anne Formby
    Born in May 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BOXGROVE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
79,152 GBP2024-03-31
77,838 GBP2023-03-31
Total Inventories
2,000 GBP2024-03-31
2,159 GBP2023-03-31
Debtors
17,850 GBP2024-03-31
12,626 GBP2023-03-31
Current Assets
19,850 GBP2024-03-31
14,785 GBP2023-03-31
Creditors
Current
62,394 GBP2024-03-31
47,831 GBP2023-03-31
Net Current Assets/Liabilities
-42,544 GBP2024-03-31
-33,046 GBP2023-03-31
Total Assets Less Current Liabilities
36,608 GBP2024-03-31
44,792 GBP2023-03-31
Net Assets/Liabilities
-1,403 GBP2024-03-31
333 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-1,703 GBP2024-03-31
33 GBP2023-03-31
Equity
-1,403 GBP2024-03-31
333 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,398 GBP2024-03-31
34,398 GBP2023-03-31
Plant and equipment
76,531 GBP2024-03-31
58,599 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
110,929 GBP2024-03-31
92,997 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,880 GBP2024-03-31
3,440 GBP2023-03-31
Plant and equipment
24,897 GBP2024-03-31
11,719 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,777 GBP2024-03-31
15,159 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,440 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
27,518 GBP2024-03-31
30,958 GBP2023-03-31
Plant and equipment
51,634 GBP2024-03-31
46,880 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
17,850 GBP2024-03-31
12,626 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13,724 GBP2024-03-31
13,819 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,019 GBP2024-03-31
11,276 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,317 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,914 GBP2024-03-31
2,077 GBP2023-03-31
Other Creditors
Current
42,737 GBP2024-03-31
19,342 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,830 GBP2024-03-31
5,188 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,019 GBP2023-03-31
Other Creditors
Non-current
30,768 GBP2024-03-31
32,103 GBP2023-03-31
Bank Overdrafts
Secured
11,364 GBP2024-03-31
11,517 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,413 GBP2024-03-31
5,149 GBP2023-03-31
  • THE BOXGROVE LIMITED
    Info
    Registered number 09698747
    Sail Cottage, Crossbush Lane, Arundel BN18 9PQ
    Private Limited Company incorporated on 2015-07-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.