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
Active 2
  • 1
    Weston, Hannah Emily
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Paul Michael
    Consulting Engineer born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Weston
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Keep, Daren Mark
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Bryant, Christopher John
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    icon of address55, Station Road, Beaconsfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    683,163 GBP2024-04-30
    Person with significant control
    2016-05-05 ~ 2018-07-23
    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

BOX TWENTY CONSULTING ENGINEERS LIMITED

Previous name
MZA CONSULTING ENGINEERS (SOUTH WEST) LIMITED - 2018-04-25
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
54,843 GBP2024-04-30
203 GBP2023-04-30
Debtors
Current
336,730 GBP2024-04-30
315,491 GBP2023-04-30
Cash at bank and in hand
58,279 GBP2024-04-30
108,584 GBP2023-04-30
Current Assets
395,009 GBP2024-04-30
424,075 GBP2023-04-30
Net Current Assets/Liabilities
201,245 GBP2024-04-30
263,298 GBP2023-04-30
Total Assets Less Current Liabilities
256,088 GBP2024-04-30
263,501 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-52,551 GBP2023-04-30
Net Assets/Liabilities
216,149 GBP2024-04-30
210,950 GBP2023-04-30
Average Number of Employees
182023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
11,723 GBP2023-05-01 ~ 2024-04-30
7,736 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,267 GBP2024-04-30
41,615 GBP2023-04-30
Office equipment
42,106 GBP2024-04-30
30,737 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
138,715 GBP2024-04-30
72,352 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
32,342 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,010 GBP2024-04-30
41,412 GBP2023-04-30
Office equipment
33,011 GBP2024-04-30
30,737 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,872 GBP2024-04-30
72,149 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,598 GBP2023-05-01 ~ 2024-04-30
Office equipment
2,274 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,723 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
18,257 GBP2024-04-30
203 GBP2023-04-30
Office equipment
9,095 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
321,320 GBP2024-04-30
Amounts falling due within one year, Current
305,256 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
671 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
336,730 GBP2024-04-30
Amounts falling due within one year, Current
315,491 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
22,327 GBP2024-04-30
Trade Creditors/Trade Payables
31,239 GBP2024-04-30
Amounts Owed to Related Parties
91 GBP2024-04-30
Taxation/Social Security Payable
118,540 GBP2024-04-30
Other Creditors
21,567 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
52,551 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-04-30
4,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
263 shares2024-04-30
263 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
584 shares2024-04-30
584 shares2023-04-30
Number of Shares Issued (Fully Paid)
5,847 shares2024-04-30
5,847 shares2023-04-30
Nominal value of allotted share capital
58 GBP2023-05-01 ~ 2024-04-30
58 GBP2022-05-01 ~ 2023-04-30
Bank Borrowings
Non-current
26,820 GBP2024-04-30
52,551 GBP2023-04-30
Current
22,327 GBP2024-04-30
22,327 GBP2023-04-30
Total Borrowings
Current
22,327 GBP2024-04-30
22,777 GBP2023-04-30

  • BOX TWENTY CONSULTING ENGINEERS LIMITED
    Info
    MZA CONSULTING ENGINEERS (SOUTH WEST) LIMITED - 2018-04-25
    Registered number 10165287
    icon of addressEdinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset BS21 7NP
    Private Limited Company incorporated on 2016-05-05 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.