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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
    Clay, Peter Allan
    Born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dagnall, Anna
    Born in March 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Clay, Tom
    Born in June 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMetal Works Woodward Way, Atherton, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Mr Peter Allan Clay
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Mrs Vera Lynne Clay
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-08-15 ~ 2016-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXSTER LIMITED

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
    icon of addressMetal Works Woodward Way, Atherton, Manchester M46 9RU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BOXSTER LIMITED
    S
    Registered number 10329639
    icon of addressMetal 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
Active 2
  • 1
    icon of addressMetal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,880,087 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMetal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    680,080 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressMetal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,095,745 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-04-13 ~ 2024-10-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressMetal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,799 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-04-13 ~ 2024-10-28
    CIF 4 - Ownership of shares – 75% or more OE

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