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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 4
  • 1
    Agostino, John Clifton
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Shanahan, Patrick Timothy
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Ashley Road, Altrincham, Chesire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Redfern, Gabriella Louise
    Director born in August 1992
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Redfern, Danny Michael
    Software Developer born in January 1990
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2025-08-29
    OF - Director → CIF 0
    Redfern, Danny
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2025-08-29
    OF - Secretary → CIF 0
    Mr Danny Michael Redfern
    Born in January 1990
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BOXMATE LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
59,971 GBP2025-03-31
18,972 GBP2024-03-31
Debtors
2,703 GBP2025-03-31
15,259 GBP2024-03-31
Cash at bank and in hand
69,151 GBP2025-03-31
104,216 GBP2024-03-31
Current Assets
71,854 GBP2025-03-31
119,475 GBP2024-03-31
Creditors
Current
40,336 GBP2025-03-31
43,870 GBP2024-03-31
Net Current Assets/Liabilities
31,518 GBP2025-03-31
75,605 GBP2024-03-31
Total Assets Less Current Liabilities
91,489 GBP2025-03-31
94,577 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
91,387 GBP2025-03-31
94,475 GBP2024-03-31
Equity
91,489 GBP2025-03-31
94,577 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,179 GBP2025-03-31
36,590 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,196 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,208 GBP2025-03-31
17,618 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,709 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
59,971 GBP2025-03-31
18,972 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,703 GBP2025-03-31
Current, Amounts falling due within one year
15,259 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60 GBP2025-03-31
83 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,975 GBP2025-03-31
39,638 GBP2024-03-31
Other Creditors
Current
5,301 GBP2025-03-31
4,149 GBP2024-03-31

  • BOXMATE LTD
    Info
    Registered number 10058584
    icon of address18 West Road, Buxton, Derbyshire SK17 6UF
    Private Limited Company incorporated on 2016-03-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.