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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 7
  • 1
    Dagnall, Anna
    Born in March 1984
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Peter Allan
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter Allan Clay
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2016-08-15 ~ 2017-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-08-15 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Clay, Tom
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Vera Lynne Clay
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2017-04-13 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2016-08-15 ~ 2016-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BOXSTER HOLDINGS LIMITED
    16000651
    Metal Works Woodward Way, Atherton, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ 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
parent relation
Company in focus

BOXSTER LIMITED

Period: 2016-08-15 ~ now
Company number: 10329639
Registered name
BOXSTER LIMITED - now 12033836
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,300 GBP2024-02-29
1,300 GBP2023-02-28
Debtors
4,961,706 GBP2024-02-29
4,808,092 GBP2023-02-28
Cash at bank and in hand
274 GBP2024-02-29
201,527 GBP2023-02-28
Current Assets
4,961,980 GBP2024-02-29
5,009,619 GBP2023-02-28
Net Current Assets/Liabilities
4,960,980 GBP2024-02-29
4,917,619 GBP2023-02-28
Total Assets Less Current Liabilities
4,962,280 GBP2024-02-29
4,918,919 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
4,961,280 GBP2024-02-29
4,917,919 GBP2023-02-28
Equity
4,962,280 GBP2024-02-29
4,918,919 GBP2023-02-28
Investments in group undertakings and participating interests
1,300 GBP2024-02-29
1,300 GBP2023-02-28
Amounts Owed By Related Parties
4,936,706 GBP2024-02-29
Current
4,808,092 GBP2023-02-28
Other Debtors
Amounts falling due within one year
25,000 GBP2024-02-29
0 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
4,961,706 GBP2024-02-29
4,808,092 GBP2023-02-28
Amounts owed to group undertakings
Current
0 GBP2024-02-29
91,000 GBP2023-02-28
Other Creditors
Current
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Creditors
Current
1,000 GBP2024-02-29
92,000 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • BOXSTER LIMITED
    Info
    Registered number 10329639
    Metal Works Woodward Way, Atherton, Manchester M46 9RU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • BOXSTER LIMITED
    S
    Registered number 10329639
    Metal Works, Woodward Way, Atherton, Manchester, England, M46 9RU
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FLEXDANE LIMITED
    10327070
    Metal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ 2024-10-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTEPLEX LIMITED
    10342665
    Metal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-13 ~ 2024-10-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MAXILEAD LIMITED
    01971189
    Metal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    POLEMAZE LIMITED
    10342827
    Metal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.