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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Barthasarathy, Prem Kumar
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2018-05-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Bradley, Davoc
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Francesca Amy
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Ashdown, Simon Richard
    Born in October 1974
    Individual (86 offsprings)
    Officer
    2018-01-29 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    O'brien, Andrew Vincent
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2016-07-12 ~ 2023-01-31
    OF - Director → CIF 0
    Andrew Vincent O'brien
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    2016-07-12 ~ 2020-06-01
    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
  • 6
    White, David Matthew
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    White, David Matthew
    Individual (11 offsprings)
    Officer
    2018-09-07 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 7
    Carruel, Damion Aiton
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2018-01-29 ~ 2018-05-14
    OF - Director → CIF 0
  • 8
    Bond, Laura Vivienne
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2018-07-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Hoevekamp, Markus
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Sarnia House, Le Trouchot, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2017-10-03 ~ 2020-06-01
    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

THE GOOD BOX CO LABS LTD

Period: 2016-07-12 ~ now
Company number: 10272838
Registered name
THE GOOD BOX CO LABS LTD - now
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
3,293,333 GBP2024-08-31
3,813,333 GBP2023-08-31
Property, Plant & Equipment
3,038 GBP2024-08-31
4,557 GBP2023-08-31
Fixed Assets
3,296,371 GBP2024-08-31
3,817,890 GBP2023-08-31
Debtors
140,830 GBP2024-08-31
161,533 GBP2023-08-31
Cash at bank and in hand
242,949 GBP2024-08-31
21,585 GBP2023-08-31
Current Assets
479,724 GBP2024-08-31
372,743 GBP2023-08-31
Net Current Assets/Liabilities
-2,282,127 GBP2024-08-31
-1,678,736 GBP2023-08-31
Total Assets Less Current Liabilities
1,014,244 GBP2024-08-31
2,139,154 GBP2023-08-31
Equity
Called up share capital
699,066 GBP2024-08-31
699,066 GBP2023-08-31
Share premium
19,414,577 GBP2024-08-31
19,414,577 GBP2023-08-31
Capital redemption reserve
1,552 GBP2024-08-31
1,552 GBP2023-08-31
Retained earnings (accumulated losses)
-19,100,951 GBP2024-08-31
-17,976,041 GBP2023-08-31
Equity
1,014,244 GBP2024-08-31
2,139,154 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
5,200,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,906,667 GBP2024-08-31
1,386,667 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
520,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
3,293,333 GBP2024-08-31
3,813,333 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
14,568 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,530 GBP2024-08-31
10,011 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,519 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
3,038 GBP2024-08-31
4,557 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
62,903 GBP2024-08-31
71,695 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
1,300 GBP2024-08-31
1,300 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
76,627 GBP2024-08-31
88,538 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
140,830 GBP2024-08-31
161,533 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,755,122 GBP2024-08-31
1,984,255 GBP2023-08-31
Other Taxation & Social Security Payable
Current
37,336 GBP2024-08-31
18,997 GBP2023-08-31
Other Creditors
Current
969,393 GBP2024-08-31
48,227 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139,813,100 shares2024-08-31
139,813,100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,500 GBP2024-08-31
38,500 GBP2023-08-31
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.