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
    Haynes, Junior Lloyd Alpheus
    Director born in April 1976
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Thea
    Director born in May 1993
    Individual (9 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    4 The Stable Yard, Brewer Street Farm, Brewer Street, Bletchingley, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Penny, Jeffrey John
    Director born in November 1944
    Individual
    Officer
    2017-03-03 ~ 2018-03-08
    OF - Director → CIF 0
  • 2
    Waghorn, Gary John
    Director born in February 1981
    Individual (13 offsprings)
    Officer
    2019-08-19 ~ 2019-12-17
    OF - Director → CIF 0
    2021-03-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Young, Rachel
    Director born in February 1977
    Individual
    Officer
    2019-12-17 ~ 2021-03-19
    OF - Director → CIF 0
    2021-11-17 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Munns, Karen Jaclyn Louise
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Kimitri, Kyriacos
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    2018-07-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Kennedy, Holly Sophia
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2019-08-19
    OF - Director → CIF 0
parent relation
Company in focus

BOX BUILDING SERVICES LIMITED

Previous names
QICKCO CONSTRUCTION LIMITED - 2023-10-20
G8 BUILDING SERVICES LIMITED - 2020-10-15
QICKCO BUILDING SERVICES LIMITED - 2019-09-18
QICKCO MAINTENANCE LIMITED - 2018-07-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
254,470 GBP2022-03-31
54,041 GBP2021-03-31
Cash at bank and in hand
34,357 GBP2022-03-31
441,209 GBP2021-03-31
Current Assets
288,827 GBP2022-03-31
495,250 GBP2021-03-31
Creditors
Current
283,538 GBP2022-03-31
323,729 GBP2021-03-31
Net Current Assets/Liabilities
5,289 GBP2022-03-31
171,521 GBP2021-03-31
Total Assets Less Current Liabilities
23,954 GBP2022-03-31
235,313 GBP2021-03-31
Creditors
Non-current
17,752 GBP2022-03-31
83,508 GBP2021-03-31
Net Assets/Liabilities
6,202 GBP2022-03-31
151,805 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
6,102 GBP2022-03-31
151,705 GBP2021-03-31
Equity
6,202 GBP2022-03-31
151,805 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
54,199 GBP2022-03-31
108,188 GBP2021-03-31
Property, Plant & Equipment - Disposals
-56,142 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,534 GBP2022-03-31
44,395 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,350 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,211 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
18,665 GBP2022-03-31
63,793 GBP2021-03-31

  • BOX BUILDING SERVICES LIMITED
    Info
    QICKCO CONSTRUCTION LIMITED - 2023-10-20
    G8 BUILDING SERVICES LIMITED - 2020-10-15
    QICKCO BUILDING SERVICES LIMITED - 2019-09-18
    QICKCO MAINTENANCE LIMITED - 2018-07-03
    Registered number 10406690
    Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey RH1 4QP
    Private Limited Company incorporated on 2016-10-03 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.