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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
    Hennings, Jolyon Michael
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Jolyon Michael Hennings
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hennings, Toni
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
    Mrs Toni Hennings
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of addressTechnology House, Pinehill Road, Crowthorne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,011 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOX BEAR DIGITAL LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
482,527 GBP2024-12-31
546,276 GBP2023-12-31
Fixed Assets
482,527 GBP2024-12-31
546,276 GBP2023-12-31
Debtors
Current
283,023 GBP2024-12-31
332,786 GBP2023-12-31
Cash at bank and in hand
70,145 GBP2024-12-31
520,115 GBP2023-12-31
Current Assets
353,168 GBP2024-12-31
852,901 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-180,801 GBP2024-12-31
-526,244 GBP2023-12-31
Net Current Assets/Liabilities
172,367 GBP2024-12-31
326,657 GBP2023-12-31
Total Assets Less Current Liabilities
654,894 GBP2024-12-31
872,933 GBP2023-12-31
Net Assets/Liabilities
628,976 GBP2024-12-31
735,594 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Retained earnings (accumulated losses)
628,965 GBP2024-12-31
735,583 GBP2023-12-31
Equity
628,976 GBP2024-12-31
735,594 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
139,642 GBP2024-12-31
139,642 GBP2023-12-31
Furniture and fittings
51,618 GBP2024-12-31
50,879 GBP2023-12-31
Office equipment
327,489 GBP2024-12-31
306,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
955,155 GBP2024-12-31
884,142 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-33,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
50,683 GBP2023-12-31
Furniture and fittings
25,140 GBP2023-12-31
Office equipment
122,243 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
337,866 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,341 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
77,607 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
162,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
72,922 GBP2024-12-31
Furniture and fittings
33,394 GBP2024-12-31
Office equipment
174,042 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,628 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
66,720 GBP2024-12-31
88,959 GBP2023-12-31
Furniture and fittings
18,224 GBP2024-12-31
25,739 GBP2023-12-31
Office equipment
153,447 GBP2024-12-31
184,580 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
125,240 GBP2024-12-31
150,552 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
134,492 GBP2024-12-31
129,941 GBP2023-12-31
Other Debtors
Current
11,451 GBP2024-12-31
8,021 GBP2023-12-31
Prepayments/Accrued Income
Current
11,840 GBP2024-12-31
3,008 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
41,264 GBP2023-12-31
Bank Borrowings
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,673 GBP2024-12-31
14,169 GBP2023-12-31
Corporation Tax Payable
Current
57,011 GBP2023-12-31
Taxation/Social Security Payable
Current
34,864 GBP2024-12-31
118,005 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,158 GBP2024-12-31
9,158 GBP2023-12-31
Other Creditors
Current
7,384 GBP2024-12-31
7,945 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
75,722 GBP2024-12-31
279,956 GBP2023-12-31
Creditors
Current
180,801 GBP2024-12-31
526,244 GBP2023-12-31
Bank Borrowings
Non-current
16,667 GBP2024-12-31
56,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,158 GBP2023-12-31
Creditors
Non-current
16,667 GBP2024-12-31
65,825 GBP2023-12-31
Net Deferred Tax Liability/Asset
-9,251 GBP2024-12-31
-71,514 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,263 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,251 GBP2024-12-31
-71,514 GBP2023-12-31
  • BOX BEAR DIGITAL LIMITED
    Info
    Registered number 09926138
    icon of address10 Technology House, 10 Pinehill Road, Crowthorne RG45 7JD
    Private Limited Company incorporated on 2015-12-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.