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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cooper, Robert
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Burford, Christopher Victor
    Born in March 1974
    Individual (23 offsprings)
    Officer
    2025-05-30 ~ 2026-03-05
    OF - Director → CIF 0
  • 3
    Mclaughlin, Ben
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Champion, Simon Paul
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2018-10-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Snell, Matthew Adam
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Wade, Roger Leon
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2016-08-19 ~ 2026-03-05
    OF - Director → CIF 0
    Mr Roger Leon Wade
    Born in March 1966
    Individual (25 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    BOXPARK LTD 07236390 13821037... (more)
    Unit 4, 20 Regent Street, Brighton, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOXPARK TRADING LTD

Period: 2016-08-19 ~ now
Company number: 10338083 11545221
Registered name
BOXPARK TRADING LTD - now 11545221
Standard Industrial Classification
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
Brief company account
Administrative Expenses
-2,261,405 GBP2024-05-01 ~ 2025-04-30
-1,904,112 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,400 GBP2024-05-01 ~ 2025-04-30
37,800 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
4,407,192 GBP2024-05-01 ~ 2025-04-30
5,778,169 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
953,612 GBP2025-04-30
248,003 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
953,712 GBP2025-04-30
248,103 GBP2024-04-30
Debtors
4,364,442 GBP2025-04-30
15,277,987 GBP2024-04-30
Cash at bank and in hand
644,214 GBP2025-04-30
423,845 GBP2024-04-30
Current Assets
5,346,245 GBP2025-04-30
15,994,406 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,316,413 GBP2024-04-30
Net Current Assets/Liabilities
3,377,976 GBP2025-04-30
14,677,993 GBP2024-04-30
Total Assets Less Current Liabilities
4,331,688 GBP2025-04-30
14,926,096 GBP2024-04-30
Net Assets/Liabilities
4,331,688 GBP2025-04-30
14,924,496 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
4,331,687 GBP2025-04-30
14,924,495 GBP2024-04-30
11,146,326 GBP2023-04-30
Equity
4,331,688 GBP2025-04-30
14,924,496 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,407,192 GBP2024-05-01 ~ 2025-04-30
5,778,169 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-15,000,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
10,000 GBP2024-05-01 ~ 2025-04-30
9,500 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
2,080,389 GBP2024-05-01 ~ 2025-04-30
2,006,893 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,254 GBP2024-05-01 ~ 2025-04-30
23,768 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,249,990 GBP2024-05-01 ~ 2025-04-30
2,156,883 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,400 GBP2024-05-01 ~ 2025-04-30
-37,800 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,392,792 GBP2024-05-01 ~ 2025-04-30
5,740,369 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,855,722 GBP2025-04-30
1,957,453 GBP2024-04-30
Computers
177,904 GBP2025-04-30
143,541 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,033,626 GBP2025-04-30
2,100,994 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,954,330 GBP2025-04-30
1,771,988 GBP2024-04-30
Computers
125,684 GBP2025-04-30
81,003 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,080,014 GBP2025-04-30
1,852,991 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
182,342 GBP2024-05-01 ~ 2025-04-30
Computers
44,681 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,023 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
901,392 GBP2025-04-30
185,465 GBP2024-04-30
Computers
52,220 GBP2025-04-30
62,538 GBP2024-04-30
Finished Goods/Goods for Resale
337,589 GBP2025-04-30
292,574 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
246,605 GBP2025-04-30
298,817 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,766,230 GBP2025-04-30
14,841,725 GBP2024-04-30
Other Debtors
Current
32,892 GBP2025-04-30
15,707 GBP2024-04-30
Prepayments/Accrued Income
Current
305,915 GBP2025-04-30
121,738 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
12,800 GBP2025-04-30
0 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,364,442 GBP2025-04-30
Current, Amounts falling due within one year
15,277,987 GBP2024-04-30
Trade Creditors/Trade Payables
Current
730,470 GBP2025-04-30
341,143 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2025-04-30
100 GBP2024-04-30
Other Taxation & Social Security Payable
Current
343,080 GBP2025-04-30
347,098 GBP2024-04-30
Other Creditors
Current
43,659 GBP2025-04-30
29,817 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
471,060 GBP2025-04-30
303,262 GBP2024-04-30
Creditors
Current
1,968,269 GBP2025-04-30
1,316,413 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
468,075 GBP2025-04-30
Between two and five year
972,933 GBP2025-04-30
Average Number of Employees
1572024-05-01 ~ 2025-04-30
Related profiles found in government register
  • BOXPARK TRADING LTD
    Info
    Registered number 10338083
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London E1 6EY
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • BOXPARK TRADING LIMITED
    S
    Registered number 10338083
    Diplocks Yard, 73 North Road, Brighton, East Sussex, United Kingdom, BN1 1YD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOXPARK TRADING 2 LIMITED
    11545221 10338083
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-31 ~ 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

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