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
4
- 1
Parker, Jenny Ann Tess
Born in September 1984Individual (3 offsprings)Officer2017-08-05 ~ nowOF - Director → CIF 0 - 2
Blake, Lucy Marianne
Born in May 1982Individual (12 offsprings)Officer2017-08-05 ~ nowOF - Director → CIF 0 - 3
Parker, Robert Leslie
Born in April 1952Individual (41 offsprings)Officer2016-08-05 ~ nowOF - Director → CIF 0Mr Robert Leslie Parker
Born in April 1952Individual (41 offsprings)Person with significant control2016-08-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Parker, Kathryn Louise
Born in January 1990Individual (3 offsprings)Officer2017-08-05 ~ nowOF - Director → CIF 0
Company in focus
BIG BOX COMPANY SERVICES LIMITED
Period: 2016-08-05 ~ now
Company number: 10314733
Registered name
BIG BOX COMPANY SERVICES LIMITED - now
Recent Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
1,689,505 GBP2024-08-31
1,348,355 GBP2023-12-31
Cash at bank and in hand
606 GBP2024-08-31
34,736 GBP2023-12-31
Current Assets
1,802,172 GBP2024-08-31
1,495,152 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-549,720 GBP2023-12-31
Net Current Assets/Liabilities
1,034,061 GBP2024-08-31
945,432 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-772,467 GBP2023-12-31
Net Assets/Liabilities
185,119 GBP2024-08-31
172,965 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
185,019 GBP2024-08-31
172,865 GBP2023-12-31
154,634 GBP2022-12-31
Equity
185,119 GBP2024-08-31
172,965 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,154 GBP2024-01-01 ~ 2024-08-31
42,231 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,154 GBP2024-01-01 ~ 2024-08-31
42,231 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-08-31
42023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
617,796 GBP2024-08-31
352,428 GBP2023-12-31
Amounts falling due after one year
1,071,709 GBP2024-08-31
995,927 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,155 GBP2024-08-31
5,070 GBP2023-12-31
Corporation Tax Payable
Current
17,287 GBP2024-08-31
13,331 GBP2023-12-31
Other Creditors
Current
745,669 GBP2024-08-31
531,319 GBP2023-12-31
Creditors
Current
768,111 GBP2024-08-31
549,720 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,753 GBP2024-08-31
7,171 GBP2023-12-31
Other Creditors
Non-current
845,189 GBP2024-08-31
765,296 GBP2023-12-31
Creditors
Non-current
848,942 GBP2024-08-31
772,467 GBP2023-12-31
Related profiles found in government register
- Registered number 10314733
BIG BOX COMPANY SERVICES LIMITED
Info1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RNPRIVATE LIMITED COMPANY incorporated on 2016-08-05 (10 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-04CIF 0 BIG BOX COMPANY SERVICES LIMITED
SRegistered number 103147331st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RNLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3BIG BOX COMPANY SERVICES LIMITED
SRegistered number 103147331st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RNLimited By Shares in Companies House, England And WalesCIF 4
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Offspring entities and appointments
4
- 1
BEECHWOOD HOMES CONTRACTING LIMITED
09333667Beechwood House 5 Arlington Court, Whittle Way, Stevenage, HertsActive Corporate (4 parents, 4 offsprings)Person with significant control2025-02-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE2BIG BOX COMPANY DEVELOPMENTS LIMITED
113567881st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-11-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE3BEECHWOOD HOMES (SOUTH EAST) LIMITED - 2016-09-135 Arlington Court, Whittle Way, Stevenage, HertfordshireActive Corporate (8 parents)Person with significant control2025-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE4BEECHWOOD HOMES (WATLING) LTD - 2016-09-14Beechwood House 5 Arlington Court, Whittle Way, Stevenage, HertsActive Corporate (7 parents)Person with significant control2025-06-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
