logo
explain how to read the page

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 3
  • 1
    Lavis, Analiza Aranas
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 2
    Lavis, Jason Mark
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Lavis
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 3
    Mrs Analiza Lavis
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2021-11-19 ~ now
    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
parent relation
Company in focus

OUT OF THE BOX INNOVATIONS LIMITED

Period: 2015-08-21 ~ now
Company number: 09742972
Registered name
OUT OF THE BOX INNOVATIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
955 GBP2025-08-31
1,275 GBP2024-08-31
Fixed Assets
955 GBP2025-08-31
1,275 GBP2024-08-31
Debtors
34,161 GBP2025-08-31
45,843 GBP2024-08-31
Cash at bank and in hand
7,001 GBP2025-08-31
1,840 GBP2024-08-31
Current Assets
41,162 GBP2025-08-31
47,683 GBP2024-08-31
Creditors
-31,743 GBP2025-08-31
-36,922 GBP2024-08-31
Net Current Assets/Liabilities
9,419 GBP2025-08-31
10,761 GBP2024-08-31
Total Assets Less Current Liabilities
10,374 GBP2025-08-31
12,036 GBP2024-08-31
Creditors
Non-current
-9,630 GBP2025-08-31
-11,371 GBP2024-08-31
Net Assets/Liabilities
744 GBP2025-08-31
665 GBP2024-08-31
Equity
Called up share capital
400 GBP2025-08-31
400 GBP2024-08-31
Retained earnings (accumulated losses)
344 GBP2025-08-31
265 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
5,561 GBP2025-08-31
5,561 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,606 GBP2025-08-31
4,286 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
320 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Computers
955 GBP2025-08-31
1,275 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
480 GBP2025-08-31
3,700 GBP2024-08-31
Other Taxation & Social Security Payable
Current
129 GBP2025-08-31
Amounts owed by directors
Current
25,086 GBP2025-08-31
31,509 GBP2024-08-31
Debtors
Current
25,695 GBP2025-08-31
35,209 GBP2024-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-08-31
Bank Borrowings/Overdrafts
Current
4,617 GBP2025-08-31
4,617 GBP2024-08-31
Corporation Tax Payable
Current
14,718 GBP2025-08-31
15,520 GBP2024-08-31
Amount of value-added tax that is payable
Current
1,634 GBP2025-08-31
4,614 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-08-31
2,500 GBP2024-08-31
Creditors
Current
31,743 GBP2025-08-31
36,922 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
9,630 GBP2025-08-31
11,371 GBP2024-08-31

  • OUT OF THE BOX INNOVATIONS LIMITED
    Info
    Registered number 09742972
    50 Cowick Street, Exeter EX4 1AP
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.