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 5
  • 1
    Nixon, Dean
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Christopher Robert
    Finance Professional born in June 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Stephen John Hubber
    It Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Malcolm Buchanan
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 5
    240, Main Road, Tokai, Cape Town, South Africa
    Corporate (1 offspring)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Malcom Buchanan Hall
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-11-28 ~ 2016-11-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-05-30 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 3
    5th Floor, One New Change, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2016-11-28 ~ 2019-05-28
    PE - Secretary → CIF 0
  • 4
    Fifth Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPEN BOX SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
330,534 GBP2023-06-01 ~ 2024-05-31
28,538 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-251,355 GBP2023-06-01 ~ 2024-05-31
-23,009 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
79,179 GBP2023-06-01 ~ 2024-05-31
5,529 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-53,875 GBP2023-06-01 ~ 2024-05-31
-3,536 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
28,167 GBP2023-06-01 ~ 2024-05-31
2,153 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-3,024 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
25,143 GBP2023-06-01 ~ 2024-05-31
2,153 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,415 GBP2023-06-01 ~ 2024-05-31
-436 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
20,728 GBP2023-06-01 ~ 2024-05-31
1,717 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
62,562 GBP2024-05-31
41,834 GBP2023-05-31
Property, Plant & Equipment
1,908 GBP2024-05-31
Fixed Assets
1,908 GBP2024-05-31
Debtors
131,084 GBP2024-05-31
5,458 GBP2023-05-31
Cash at bank and in hand
22,602 GBP2024-05-31
39,298 GBP2023-05-31
Current Assets
153,686 GBP2024-05-31
44,756 GBP2023-05-31
Net Current Assets/Liabilities
60,754 GBP2024-05-31
41,934 GBP2023-05-31
Total Assets Less Current Liabilities
62,662 GBP2024-05-31
41,934 GBP2023-05-31
Net Assets/Liabilities
62,662 GBP2024-05-31
41,934 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,311 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
403 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
403 GBP2024-05-31
Property, Plant & Equipment
Computers
1,908 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
38,046 GBP2024-05-31
5,400 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
4,096 GBP2024-05-31
58 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
88,942 GBP2024-05-31
Trade Creditors/Trade Payables
Current
86 GBP2023-05-31
Corporation Tax Payable
Current
4,415 GBP2024-05-31
436 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
9,690 GBP2024-05-31
2,150 GBP2023-05-31
Amounts owed to group undertakings
Current
78,024 GBP2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • OPEN BOX SOFTWARE LIMITED
    Info
    Registered number 10500537
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    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 2024-11-27
    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.