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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 3
  • 1
    Burnett, Martyn John
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
    Martyn John Burnett (as Trustee Of The Burnett Family Trust)
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Burnett, Maximilian John
    Director born in May 2002
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Joanna Alexandra
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
    Joanna Alexandra Burnett (as Trustee Of The Burnett Family Trust)
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

BOXWOOD (SOUTHERN) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,346 GBP2024-03-31
1,175 GBP2023-03-31
Investment Property
1,855,000 GBP2024-03-31
1,655,000 GBP2023-03-31
Fixed Assets
1,859,346 GBP2024-03-31
1,656,175 GBP2023-03-31
Debtors
7,873 GBP2024-03-31
474,514 GBP2023-03-31
Cash at bank and in hand
809,936 GBP2024-03-31
1,032,980 GBP2023-03-31
Current Assets
817,809 GBP2024-03-31
1,507,494 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,224,216 GBP2024-03-31
Net Current Assets/Liabilities
-1,406,407 GBP2024-03-31
-1,376,979 GBP2023-03-31
Total Assets Less Current Liabilities
452,939 GBP2024-03-31
279,196 GBP2023-03-31
Net Assets/Liabilities
399,573 GBP2024-03-31
246,623 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
205,999 GBP2024-03-31
112,013 GBP2023-03-31
Equity
399,573 GBP2024-03-31
246,623 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,449 GBP2024-03-31
2,349 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,103 GBP2024-03-31
1,174 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,346 GBP2024-03-31
1,175 GBP2023-03-31
Investment Property - Fair Value Model
1,855,000 GBP2024-03-31
1,655,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,873 GBP2024-03-31
474,514 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,968 GBP2024-03-31
8,479 GBP2023-03-31
Other Creditors
Current
2,196,248 GBP2024-03-31
2,875,994 GBP2023-03-31
Creditors
Current
2,224,216 GBP2024-03-31
2,884,473 GBP2023-03-31

  • BOXWOOD (SOUTHERN) LIMITED
    Info
    Registered number 09899659
    icon of addressC/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY
    Private Limited Company incorporated on 2015-12-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.