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 3
  • 1
    Wade, Roger Leon
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Roger Leon Wade
    Born in March 1966
    Individual (20 offsprings)
    Person with significant control
    2016-08-19 ~ 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
    PE - Has significant influence or control → CIF 0
  • 2
    Mclaughlin, Ben
    Company Director born in April 1981
    Individual (10 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    BOXPARK LTD
    Unit 4, 20 Regent Street, Brighton, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    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
Ceased 1
  • Champion, Simon Paul
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

BOXPARK TRADING LTD

Standard Industrial Classification
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
Brief company account
Cost of Sales
-6,776,835 GBP2023-05-01 ~ 2024-04-30
-6,792,299 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,904,112 GBP2023-05-01 ~ 2024-04-30
-1,852,465 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,800 GBP2023-05-01 ~ 2024-04-30
17,800 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
5,778,169 GBP2023-05-01 ~ 2024-04-30
6,417,040 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
248,003 GBP2024-04-30
448,587 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
248,103 GBP2024-04-30
448,687 GBP2023-04-30
Debtors
15,277,987 GBP2024-04-30
9,363,821 GBP2023-04-30
Cash at bank and in hand
423,845 GBP2024-04-30
2,516,611 GBP2023-04-30
Current Assets
15,994,406 GBP2024-04-30
12,072,131 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,316,413 GBP2024-04-30
-1,335,091 GBP2023-04-30
Net Current Assets/Liabilities
14,677,993 GBP2024-04-30
10,737,040 GBP2023-04-30
Total Assets Less Current Liabilities
14,926,096 GBP2024-04-30
11,185,727 GBP2023-04-30
Net Assets/Liabilities
14,924,496 GBP2024-04-30
11,146,327 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
14,924,495 GBP2024-04-30
11,146,326 GBP2023-04-30
8,229,286 GBP2022-04-30
Equity
14,924,496 GBP2024-04-30
11,146,327 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
5,778,169 GBP2023-05-01 ~ 2024-04-30
6,417,040 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,000,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
9,500 GBP2023-05-01 ~ 2024-04-30
9,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1542023-05-01 ~ 2024-04-30
1822022-05-01 ~ 2023-04-30
Wages/Salaries
2,006,893 GBP2023-05-01 ~ 2024-04-30
2,074,352 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,768 GBP2023-05-01 ~ 2024-04-30
22,762 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,156,883 GBP2023-05-01 ~ 2024-04-30
2,217,102 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,800 GBP2023-05-01 ~ 2024-04-30
-17,800 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
5,740,369 GBP2023-05-01 ~ 2024-04-30
6,399,240 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,957,453 GBP2024-04-30
1,955,430 GBP2023-04-30
Computers
143,541 GBP2024-04-30
118,283 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,100,994 GBP2024-04-30
2,073,713 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,771,988 GBP2024-04-30
1,578,390 GBP2023-04-30
Computers
81,003 GBP2024-04-30
46,736 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,852,991 GBP2024-04-30
1,625,126 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
193,598 GBP2023-05-01 ~ 2024-04-30
Computers
34,267 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,865 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
185,465 GBP2024-04-30
377,040 GBP2023-04-30
Computers
62,538 GBP2024-04-30
71,547 GBP2023-04-30
Finished Goods/Goods for Resale
292,574 GBP2024-04-30
191,699 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
298,817 GBP2024-04-30
135,011 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
14,841,725 GBP2024-04-30
8,958,813 GBP2023-04-30
Other Debtors
Current
15,707 GBP2024-04-30
164,304 GBP2023-04-30
Prepayments/Accrued Income
Current
121,738 GBP2024-04-30
105,693 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
15,277,987 GBP2024-04-30
9,363,821 GBP2023-04-30
Trade Creditors/Trade Payables
Current
341,143 GBP2024-04-30
396,104 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
100 GBP2023-04-30
Other Taxation & Social Security Payable
Current
347,098 GBP2024-04-30
410,207 GBP2023-04-30
Other Creditors
Current
29,817 GBP2024-04-30
19,809 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
303,262 GBP2024-04-30
212,163 GBP2023-04-30
Creditors
Current
1,316,413 GBP2024-04-30
1,335,091 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
468,333 GBP2024-04-30
477,500 GBP2023-04-30
Between two and five year
241,042 GBP2024-04-30
718,542 GBP2023-04-30
Related profiles found in government register
  • BOXPARK TRADING LTD
    Info
    Registered number 10338083
    Boxpark 3rd Floor, 60 Worship Street, London EC2A 2EZ
    Private Limited Company incorporated on 2016-08-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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
Active 1
  • Boxpark 3rd Floor, 60 Worship Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.