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
Mcdonald, Caroline
Soft Tissue Therapist born in October 1973Individual (3 offsprings)Officer
2015-07-22 ~ nowOF - Director → CIF 0Ms Caroline Mcdonald
Born in October 1973Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Gooley, Sophie
Podiatrist born in March 1974IndividualOfficer 2015-07-22 ~ 2020-05-11OF - Director → CIF 0Ms Sophie Gooley
Born in March 1974IndividualPerson with significant control 2016-04-06 ~ 2020-05-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcdonald, Drew James, Mr.
Director born in July 1974Individual (12 offsprings)Officer 2020-05-11 ~ 2023-03-09OF - Director → CIF 0Mcdonald, Drew James
Individual (12 offsprings)Officer 2020-05-11 ~ 2023-03-09OF - Secretary → CIF 0 - 3
Formby, Patricia Anne
Physiotherapist born in May 1969IndividualOfficer 2015-07-22 ~ 2020-05-11OF - Director → CIF 0Ms Patricia Anne Formby
Born in May 1969IndividualPerson with significant control 2016-04-06 ~ 2020-05-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
Current, Amounts falling due within one year
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
Related profiles found in government register
- Registered number 09698747
THE BOXGROVE LIMITED
Info
Sail Cottage, Crossbush Lane, Arundel BN18 9PQPrivate Limited Company incorporated on 2015-07-22 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0 THE BOXGROVE LIMITED
SRegistered number 09698747CIF 1Sail Cottage, Crossbush Lane, Arundel, England, BN18 9PQ
Offspring entities and appointments
Active
1
- Sail Cottage Crossbush Lane, Crossbush, Arundel, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)30,768 GBP2024-03-31Officer 2023-03-09 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.