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
    Parker, Robert Leslie
    Quantity Surveyor born in April 1952
    Individual (27 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
    Mr Robert Leslie Parker
    Born in April 1952
    Individual (27 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parker, Kathryn Louise
    Company Director born in January 1990
    Individual (3 offsprings)
    Officer
    2017-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Lucy Marianne
    Company Director born in May 1982
    Individual (10 offsprings)
    Officer
    2017-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Harries, Jenny Ann Tess
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    2017-08-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BIG BOX COMPANY SERVICES LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
1,348,355 GBP2023-12-31
1,334,789 GBP2022-12-31
Cash at bank and in hand
34,736 GBP2023-12-31
7,415 GBP2022-12-31
Current Assets
1,495,152 GBP2023-12-31
1,454,265 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-549,720 GBP2023-12-31
-550,666 GBP2022-12-31
Net Current Assets/Liabilities
945,432 GBP2023-12-31
903,599 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-772,467 GBP2023-12-31
-748,865 GBP2022-12-31
Net Assets/Liabilities
172,965 GBP2023-12-31
154,734 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
172,865 GBP2023-12-31
154,634 GBP2022-12-31
126,349 GBP2021-12-31
Equity
172,965 GBP2023-12-31
154,734 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,231 GBP2023-01-01 ~ 2023-12-31
28,285 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
42,231 GBP2023-01-01 ~ 2023-12-31
28,285 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-24,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
352,428 GBP2023-12-31
477,151 GBP2022-12-31
Amounts falling due after one year
995,927 GBP2023-12-31
857,638 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,070 GBP2023-12-31
4,945 GBP2022-12-31
Corporation Tax Payable
Current
13,331 GBP2023-12-31
7,510 GBP2022-12-31
Other Creditors
Current
531,319 GBP2023-12-31
538,211 GBP2022-12-31
Creditors
Current
549,720 GBP2023-12-31
550,666 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,171 GBP2023-12-31
12,297 GBP2022-12-31
Other Creditors
Non-current
765,296 GBP2023-12-31
736,568 GBP2022-12-31
Creditors
Non-current
772,467 GBP2023-12-31
748,865 GBP2022-12-31

Related profiles found in government register
  • BIG BOX COMPANY SERVICES LIMITED
    Info
    Registered number 10314733
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2016-08-05 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • BIG BOX COMPANY SERVICES LIMITED
    S
    Registered number 10314733
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -75,933 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.