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 2
  • 1
    Holland, Ross Lewis
    Company Director born in March 1989
    Individual (5 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
    Mr Ross Lewis Holland
    Born in March 1989
    Individual (5 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holland, Stephen
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Holland
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Holland, John Gary
    Business Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    2016-08-24 ~ 2020-10-31
    OF - Director → CIF 0
    Mr John Gary Holland
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-08-24 ~ 2020-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BOX LEISURE LTD

Standard Industrial Classification
56302 - Public Houses And Bars
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,090 GBP2021-08-31
6,109 GBP2020-08-31
Fixed Assets
5,090 GBP2021-08-31
6,109 GBP2020-08-31
Total Inventories
0 GBP2021-08-31
1,600 GBP2020-08-31
Debtors
1,982 GBP2021-08-31
303 GBP2020-08-31
Cash at bank and in hand
3,753 GBP2021-08-31
5,331 GBP2020-08-31
Current Assets
5,735 GBP2021-08-31
7,234 GBP2020-08-31
Net Current Assets/Liabilities
-19,907 GBP2021-08-31
3,033 GBP2020-08-31
Total Assets Less Current Liabilities
-14,817 GBP2021-08-31
9,142 GBP2020-08-31
Net Assets/Liabilities
-36,267 GBP2021-08-31
-15,558 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-36,367 GBP2021-08-31
-15,658 GBP2020-08-31
Equity
-36,267 GBP2021-08-31
-15,558 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Buildings
10,186 GBP2021-08-31
10,186 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
10,186 GBP2021-08-31
10,186 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,096 GBP2021-08-31
4,077 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,019 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Buildings
5,090 GBP2021-08-31
6,109 GBP2020-08-31
Other Debtors
1,982 GBP2021-08-31
303 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
5,200 GBP2021-08-31
1,300 GBP2020-08-31
Trade Creditors/Trade Payables
Current
20,212 GBP2021-08-31
1,618 GBP2020-08-31
Taxation/Social Security Payable
Current
60 GBP2021-08-31
1,101 GBP2020-08-31
Other Creditors
Current
170 GBP2021-08-31
182 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
20,800 GBP2021-08-31
24,700 GBP2020-08-31

  • BOX LEISURE LTD
    Info
    Registered number 10343703
    Arch 11 Forth Street, Newcastle Upon Tyne, Tyne And Wear NE1 3NZ
    Private Limited Company incorporated on 2016-08-24 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.