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 1
  • Yandle, Ronald
    Company Director born in January 1951
    Individual (7 offsprings)
    Officer
    2020-10-08 ~ now
    OF - director → CIF 0
    Mr Ronald Yandle
    Born in January 1951
    Individual (7 offsprings)
    Person with significant control
    2020-10-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Hughes, Alan
    Director born in May 1974
    Individual
    Officer
    2017-03-03 ~ 2020-10-07
    OF - director → CIF 0
    Hughes, Alan
    Individual
    Officer
    2017-03-03 ~ 2020-10-07
    OF - secretary → CIF 0
  • 2
    Mudge, Geoffrey James
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2020-10-07
    OF - director → CIF 0
  • 3
    Berkley, Robert Kepp
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2021-12-21
    OF - director → CIF 0
  • 4
    Holmes, Guy Anthony
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2020-10-07
    OF - director → CIF 0
  • 5
    30 Oaklands, Miskin, Pontyclun, Rhondda Cynon Taf, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    2023-03-19 ~ 2024-02-27
    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
  • 6
    C/o Accounted For Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -157,301 GBP2021-12-31
    Person with significant control
    2020-10-07 ~ 2020-10-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Unit 9, Avro Court, Huntingdon, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,642,165 GBP2023-08-31
    Person with significant control
    2017-03-03 ~ 2020-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLUEBOX OPTICS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Intangible Assets
157,255 GBP2023-08-31
125,067 GBP2022-08-31
Total Inventories
30,931 GBP2023-08-31
3,155 GBP2022-08-31
Debtors
10,234 GBP2022-08-31
Cash at bank and in hand
3,017 GBP2023-08-31
1,458 GBP2022-08-31
Current Assets
33,948 GBP2023-08-31
14,847 GBP2022-08-31
Creditors
Current
128,678 GBP2023-08-31
60,537 GBP2022-08-31
Net Current Assets/Liabilities
-94,730 GBP2023-08-31
-45,690 GBP2022-08-31
Total Assets Less Current Liabilities
62,525 GBP2023-08-31
79,377 GBP2022-08-31
Creditors
Non-current
44,157 GBP2023-08-31
55,664 GBP2022-08-31
Net Assets/Liabilities
18,368 GBP2023-08-31
23,713 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
18,367 GBP2023-08-31
23,712 GBP2022-08-31
Equity
18,368 GBP2023-08-31
23,713 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
224,279 GBP2023-08-31
167,879 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
67,024 GBP2023-08-31
42,812 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
24,212 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
157,255 GBP2023-08-31
125,067 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
10,234 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
14,235 GBP2023-08-31
10,554 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,218 GBP2023-08-31
Amounts owed to group undertakings
Current
29,017 GBP2023-08-31
4,849 GBP2022-08-31
Other Taxation & Social Security Payable
Current
76,391 GBP2023-08-31
37,197 GBP2022-08-31
Other Creditors
Current
7,817 GBP2023-08-31
7,937 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
44,157 GBP2023-08-31
55,664 GBP2022-08-31
Bank Borrowings
Secured
58,392 GBP2023-08-31
  • BLUEBOX OPTICS LIMITED
    Info
    Registered number 10650687
    10 St. Helens Road, Swansea SA1 4AW
    Private Limited Company incorporated on 2017-03-03 (8 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-22
    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.