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
    Hoevekamp, Markus
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    White, David Matthew
    Director born in July 1979
    Individual (138 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Davoc
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hodgson, Francesca Amy
    Managing Director born in April 1985
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Carruel, Damion Aiton
    Consultant born in July 1969
    Individual (5 offsprings)
    Officer
    2018-01-29 ~ 2018-05-14
    OF - Director → CIF 0
  • 3
    Ashdown, Simon Richard
    Company Director born in October 1974
    Individual (51 offsprings)
    Officer
    2018-01-29 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    White, David Matthew
    Individual (138 offsprings)
    Officer
    2018-09-07 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 5
    O'brien, Andrew Vincent
    Managing Director born in October 1985
    Individual (6 offsprings)
    Officer
    2016-07-12 ~ 2023-01-31
    OF - Director → CIF 0
    Andrew Vincent O'brien
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    2016-07-12 ~ 2020-06-01
    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
  • 6
    Barthasarathy, Prem Kumar
    Management Consultant born in February 1982
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Bond, Laura Vivienne, Dr
    Non Executive Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Sarnia House, Le Trouchot, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2017-10-03 ~ 2020-06-01
    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
parent relation
Company in focus

THE GOOD BOX CO LABS LTD

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,813,333 GBP2023-08-31
4,333,333 GBP2022-08-31
Property, Plant & Equipment
4,557 GBP2023-08-31
6,835 GBP2022-08-31
Fixed Assets
3,817,890 GBP2023-08-31
4,340,168 GBP2022-08-31
Debtors
161,533 GBP2023-08-31
210,989 GBP2022-08-31
Cash at bank and in hand
21,585 GBP2023-08-31
70,689 GBP2022-08-31
Current Assets
372,743 GBP2023-08-31
669,011 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,051,479 GBP2023-08-31
-1,618,510 GBP2022-08-31
Net Current Assets/Liabilities
-1,678,736 GBP2023-08-31
-949,499 GBP2022-08-31
Total Assets Less Current Liabilities
2,139,154 GBP2023-08-31
3,390,669 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-08-31
-10,133,977 GBP2022-08-31
Net Assets/Liabilities
2,139,154 GBP2023-08-31
-6,743,308 GBP2022-08-31
Equity
Called up share capital
699,066 GBP2023-08-31
6,991 GBP2022-08-31
Share premium
19,414,577 GBP2023-08-31
9,302,917 GBP2022-08-31
Capital redemption reserve
1,552 GBP2023-08-31
1,552 GBP2022-08-31
Retained earnings (accumulated losses)
-17,976,041 GBP2023-08-31
-16,197,384 GBP2022-08-31
Equity
2,139,154 GBP2023-08-31
-6,743,308 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
5,200,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,386,667 GBP2023-08-31
866,667 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
520,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
3,813,333 GBP2023-08-31
4,333,333 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Other
14,568 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,011 GBP2023-08-31
7,733 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,278 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
4,557 GBP2023-08-31
6,835 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
71,695 GBP2023-08-31
112,256 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
1,300 GBP2023-08-31
1,300 GBP2022-08-31
Other Debtors
Amounts falling due within one year
88,538 GBP2023-08-31
97,433 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
161,533 GBP2023-08-31
210,989 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,984,255 GBP2023-08-31
1,491,748 GBP2022-08-31
Other Taxation & Social Security Payable
Current
18,997 GBP2023-08-31
63,398 GBP2022-08-31
Other Creditors
Current
48,227 GBP2023-08-31
63,364 GBP2022-08-31
Creditors
Current
2,051,479 GBP2023-08-31
1,618,510 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,500 GBP2023-08-31
0 GBP2022-08-31
  • THE GOOD BOX CO LABS LTD
    Info
    Registered number 10272838
    Unit 1 Century Park, Pacific Road, Altrincham WA14 5BJ
    Private Limited Company incorporated on 2016-07-12 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.