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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 4
  • 1
    Formby, Patricia Anne
    Physiotherapist born in May 1969
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ 2020-05-11
    OF - Director → CIF 0
    Ms Patricia Anne Formby
    Born in May 1969
    Individual (3 offsprings)
    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
    Mcdonald, Drew James, Mr.
    Director born in July 1974
    Individual (26 offsprings)
    Officer
    2020-05-11 ~ 2023-03-09
    OF - Director → CIF 0
    Mcdonald, Drew James
    Individual (26 offsprings)
    Officer
    2020-05-11 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 3
    Gooley, Sophie
    Podiatrist born in March 1974
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2020-05-11
    OF - Director → CIF 0
    Ms Sophie Gooley
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcdonald, Caroline
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
    Ms Caroline Mcdonald
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BOXGROVE LIMITED

Period: 2015-07-22 ~ now
Company number: 09698747
Registered name
THE BOXGROVE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
71,548 GBP2025-03-31
79,152 GBP2024-03-31
Total Inventories
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
11,623 GBP2025-03-31
17,850 GBP2024-03-31
Cash at bank and in hand
2,755 GBP2025-03-31
Current Assets
16,378 GBP2025-03-31
19,850 GBP2024-03-31
Creditors
Current
72,407 GBP2025-03-31
62,394 GBP2024-03-31
Net Current Assets/Liabilities
-56,029 GBP2025-03-31
-42,544 GBP2024-03-31
Total Assets Less Current Liabilities
15,519 GBP2025-03-31
36,608 GBP2024-03-31
Net Assets/Liabilities
-17,182 GBP2025-03-31
-1,403 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
-17,482 GBP2025-03-31
-1,703 GBP2024-03-31
Equity
-17,182 GBP2025-03-31
-1,403 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,398 GBP2025-03-31
34,398 GBP2024-03-31
Plant and equipment
84,751 GBP2025-03-31
76,531 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
119,149 GBP2025-03-31
110,929 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,319 GBP2025-03-31
6,880 GBP2024-03-31
Plant and equipment
37,282 GBP2025-03-31
24,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,601 GBP2025-03-31
31,777 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,439 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
12,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
24,079 GBP2025-03-31
27,518 GBP2024-03-31
Plant and equipment
47,469 GBP2025-03-31
51,634 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
6,196 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
6,196 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,239 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,239 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
4,957 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
11,623 GBP2025-03-31
17,850 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,419 GBP2025-03-31
13,724 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,582 GBP2025-03-31
2,019 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,133 GBP2025-03-31
3,914 GBP2024-03-31
Other Creditors
Current
64,273 GBP2025-03-31
42,737 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
410 GBP2025-03-31
2,830 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
215 GBP2025-03-31
Other Creditors
Non-current
28,772 GBP2025-03-31
30,768 GBP2024-03-31
Bank Overdrafts
Secured
11,364 GBP2024-03-31
Total Borrowings
Secured
2,797 GBP2025-03-31
11,364 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,304 GBP2025-03-31
4,413 GBP2024-03-31

Related profiles found in government register
  • THE BOXGROVE LIMITED
    Info
    Registered number 09698747
    Sail Cottage, Crossbush Lane, Arundel BN18 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-22 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • THE BOXGROVE LIMITED
    S
    Registered number 09698747
    Sail Cottage, Crossbush Lane, Arundel, England, BN18 9PQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BOXGROVE CLINIC LLP
    OC404395
    Sail Cottage Crossbush Lane, Crossbush, Arundel, England
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.