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 7
  • 1
    Brandmeier, Ralf Friedrich Wilhelm
    Business Consultant born in November 1961
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Gartrell, Alexandra Jane
    Non Executive born in January 1971
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Sargood, Graham Robert
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Oxby, Graeme Ashley
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Neil Eldridge
    Cfo, Director born in June 1967
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Swantee, Olaf Klaus Meijer
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 7
    32, Page Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    27,200,478 GBP2023-12-31
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Banerjee, Debanjan
    Operating Partner And Senior Advisor - Dtcp born in November 1973
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Vautier, Nathan Alan, Mr.
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Box, Christopher Paul
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2016-11-28 ~ 2020-06-15
    OF - Director → CIF 0
    Mr Christopher Paul Box
    Born in May 1972
    Individual (13 offsprings)
    Person with significant control
    2016-11-28 ~ 2020-06-15
    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
    2020-06-16 ~ 2021-03-25
    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
  • 4
    Mr Graham Robert Sargood
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2019-04-16 ~ 2021-08-12
    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
  • 5
    Chalklin, Andrew David
    Ctio Surrey University born in August 1966
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2022-10-27
    OF - Director → CIF 0
  • 6
    Greco, Richard Anthony
    Non Executive born in December 1955
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 7
    Fitzsimons, Paul
    Chairman, Non Executive born in June 1961
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2021-03-24
    OF - Director → CIF 0
parent relation
Company in focus

BOX BROADBAND LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
982023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
267,640 GBP2023-12-31
142,666 GBP2022-12-31
Turnover/Revenue
1,242,188 GBP2023-01-01 ~ 2023-12-31
547,074 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
802,237 GBP2023-01-01 ~ 2023-12-31
388,520 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
439,951 GBP2023-01-01 ~ 2023-12-31
158,554 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,995,698 GBP2023-01-01 ~ 2023-12-31
4,082,259 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,991,668 GBP2023-01-01 ~ 2023-12-31
-3,459,458 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,219,237 GBP2023-01-01 ~ 2023-12-31
417,010 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,208,543 GBP2023-01-01 ~ 2023-12-31
-3,876,382 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-7,208,543 GBP2023-01-01 ~ 2023-12-31
-3,876,382 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
198,077 GBP2023-12-31
90,611 GBP2022-12-31
Property, Plant & Equipment
40,231,877 GBP2023-12-31
22,767,319 GBP2022-12-31
Fixed Assets
40,429,954 GBP2023-12-31
22,857,930 GBP2022-12-31
Debtors
1,831,559 GBP2023-12-31
1,260,309 GBP2022-12-31
Cash at bank and in hand
2,363,870 GBP2023-12-31
2,837,191 GBP2022-12-31
Current Assets
4,195,429 GBP2023-12-31
4,097,500 GBP2022-12-31
Creditors
Amounts falling due within one year
3,042,045 GBP2023-12-31
1,933,977 GBP2022-12-31
Net Current Assets/Liabilities
1,153,384 GBP2023-12-31
2,163,523 GBP2022-12-31
Total Assets Less Current Liabilities
41,583,338 GBP2023-12-31
25,021,453 GBP2022-12-31
Creditors
Amounts falling due after one year
35,259,773 GBP2023-12-31
14,999,001 GBP2022-12-31
Net Assets/Liabilities
6,323,565 GBP2023-12-31
10,022,452 GBP2022-12-31
Equity
Called up share capital
314 GBP2023-12-31
273 GBP2022-12-31
201 GBP2021-12-31
Share premium
18,594,388 GBP2023-12-31
15,084,773 GBP2022-12-31
7,584,845 GBP2021-12-31
Retained earnings (accumulated losses)
-12,271,137 GBP2023-12-31
-5,062,594 GBP2022-12-31
-1,186,212 GBP2021-12-31
Equity
6,323,565 GBP2023-12-31
10,022,452 GBP2022-12-31
6,398,834 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,208,543 GBP2023-01-01 ~ 2023-12-31
-3,876,382 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,208,543 GBP2023-01-01 ~ 2023-12-31
-3,876,382 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
41 GBP2023-01-01 ~ 2023-12-31
72 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,509,656 GBP2023-01-01 ~ 2023-12-31
7,500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
41 GBP2023-01-01 ~ 2023-12-31
72 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
3,509,656 GBP2023-01-01 ~ 2023-12-31
7,500,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,361,602 GBP2023-01-01 ~ 2023-12-31
562,609 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.202023-01-01 ~ 2023-12-31
Wages/Salaries
1,741,228 GBP2023-01-01 ~ 2023-12-31
1,124,448 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
147,755 GBP2023-01-01 ~ 2023-12-31
112,083 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,098 GBP2023-01-01 ~ 2023-12-31
48,759 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,927,081 GBP2023-01-01 ~ 2023-12-31
1,285,290 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
214,500 GBP2023-01-01 ~ 2023-12-31
229,680 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,695,489 GBP2023-01-01 ~ 2023-12-31
-736,513 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
267,640 GBP2023-12-31
142,666 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
69,563 GBP2023-12-31
52,055 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,887,823 GBP2023-12-31
23,386,423 GBP2022-12-31
Motor vehicles
231,838 GBP2023-12-31
231,838 GBP2022-12-31
Tools/Equipment for furniture and fittings
185,464 GBP2023-12-31
133,562 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,786,124 GBP2023-12-31
23,751,823 GBP2022-12-31
Land and buildings
480,999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,197,765 GBP2023-12-31
847,900 GBP2022-12-31
Motor vehicles
196,863 GBP2023-12-31
108,577 GBP2022-12-31
Tools/Equipment for furniture and fittings
61,108 GBP2023-12-31
28,027 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,554,247 GBP2023-12-31
984,504 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
98,511 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,141,724 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
88,286 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
33,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,361,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,511 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
382,488 GBP2023-12-31
Plant and equipment
39,690,058 GBP2023-12-31
22,538,523 GBP2022-12-31
Motor vehicles
34,975 GBP2023-12-31
123,261 GBP2022-12-31
Tools/Equipment for furniture and fittings
124,356 GBP2023-12-31
105,535 GBP2022-12-31
Trade Debtors/Trade Receivables
52,503 GBP2023-12-31
31,756 GBP2022-12-31
Prepayments/Accrued Income
783,956 GBP2023-12-31
413,196 GBP2022-12-31
Other Debtors
462,561 GBP2023-12-31
220,678 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,215,207 GBP2023-12-31
922,456 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
633,559 GBP2023-12-31
929,752 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
81,765 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
101,385 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,474 GBP2023-12-31
4 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
239,609 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
101,385 GBP2023-12-31
Between one and five year
239,609 GBP2023-12-31
Minimum gross finance lease payments owing
340,994 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.000001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
306,682,011 shares2023-12-31
273,137,829 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.000001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,896,419 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,768 GBP2023-12-31
48,638 GBP2022-12-31
Between one and five year
265,685 GBP2023-12-31
93,283 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
398,453 GBP2023-12-31
141,921 GBP2022-12-31
  • BOX BROADBAND LIMITED
    Info
    Registered number 10498823
    57a Broadway, Leigh On Sea, Essex SS9 1PE
    Private Limited Company incorporated on 2016-11-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.