BOX TO BOX LIMITED

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
Mrs Jayne Perry
Born in November 1964
Individual (1 offspring)
Person with significant control
2017-01-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Perry, John Edward
Financial Business Analyst born in May 1961
Individual (1 offspring)
Officer
2017-01-19 ~ now
OF - Director → CIF 0
Mr John Edward Perry
Born in May 1961
Individual (1 offspring)
Person with significant control
2017-04-06 ~ now
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
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 1

Mr John Edward Perry
Born in May 1961
Individual (1 offspring)
Person with significant control
2017-01-19 ~ 2017-04-06
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2018-04-06 ~ 2018-04-06
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

70221 - Financial Management

Brief company account

Current Assets

16,140 GBP2025-01-31

6,875 GBP2024-01-31

Creditors

Amounts falling due within one year

-6,234 GBP2025-01-31

-3,976 GBP2024-01-31

Net Current Assets/Liabilities

9,906 GBP2025-01-31

2,899 GBP2024-01-31

Total Assets Less Current Liabilities

9,906 GBP2025-01-31

2,899 GBP2024-01-31

Net Assets/Liabilities

9,906 GBP2025-01-31

2,899 GBP2024-01-31

Equity

9,906 GBP2025-01-31

2,899 GBP2024-01-31

Average Number of Employees

12024-02-01 ~ 2025-01-31

12023-02-01 ~ 2024-01-31

BOX TO BOX LIMITED
Info
Registered number 10572024
22 Brook Street, Leighton Buzzard LU7 3LH
Private Limited Company incorporated on 2017-01-19 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-18
CIF 0