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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.

Parent entities and officers
Active 4
  • 1
    Parker, Robert Leslie
    Born in April 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ now
    OF - Director → CIF 0
    Mr Robert Leslie Parker
    Born in April 1952
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parker, Kathryn Louise
    Born in January 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Lucy Marianne
    Born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Jenny Ann Tess
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 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
1,689,505 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
  • BIG BOX COMPANY SERVICES LIMITED
    Info
    Registered number 10314733
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • BIG BOX COMPANY SERVICES LIMITED
    S
    Registered number 10314733
    icon of address1st 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
    icon of addressBeechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,200,462 GBP2024-01-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.