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
4
- 1
Merrett, Bryan
Director born in May 1962Individual (15 offsprings)Officer
2017-03-09 ~ nowOF - Director → CIF 0 - 2
Merrett, Jane Lisa
Office Administrator born in May 1967Individual (11 offsprings)Officer 2017-03-09 ~ nowOF - Director → CIF 0 - 3
Merrett, Harry James
Director born in December 1997Individual (12 offsprings)Officer 2017-03-09 ~ nowOF - Director → CIF 0 - 4
Merrett, Sophie Jane
Clerical Assistant born in September 1993Individual (11 offsprings)Officer 2017-03-09 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Harry James Merrett
Born in December 1997Individual (12 offsprings)Person with significant control 2017-03-09 ~ 2021-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Miss Sophie Jane Merrett
Born in September 1993Individual (11 offsprings)Person with significant control 2017-03-09 ~ 2021-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BLUE BOX OFFICE SOLUTIONS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
594,054 GBP2025-03-31
540,310 GBP2024-03-31
Debtors
42,711 GBP2025-03-31
8,468 GBP2024-03-31
Cash at bank and in hand
53,613 GBP2025-03-31
31,824 GBP2024-03-31
Current Assets
96,324 GBP2025-03-31
40,292 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-124,041 GBP2025-03-31
-154,664 GBP2024-03-31
Net Current Assets/Liabilities
-27,717 GBP2025-03-31
-114,372 GBP2024-03-31
Total Assets Less Current Liabilities
566,337 GBP2025-03-31
425,938 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-257,334 GBP2025-03-31
-200,825 GBP2024-03-31
Net Assets/Liabilities
237,758 GBP2025-03-31
186,111 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
237,658 GBP2025-03-31
186,011 GBP2024-03-31
Equity
237,758 GBP2025-03-31
186,111 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
291,825 GBP2025-03-31
291,825 GBP2024-03-31
Other
569,239 GBP2025-03-31
451,748 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
861,064 GBP2025-03-31
743,573 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
267,010 GBP2025-03-31
203,263 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,010 GBP2025-03-31
203,263 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
63,747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
291,825 GBP2025-03-31
291,825 GBP2024-03-31
Other
302,229 GBP2025-03-31
248,485 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,604 GBP2025-03-31
4,855 GBP2024-03-31
Other Debtors
Amounts falling due within one year
38,107 GBP2025-03-31
3,613 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
42,711 GBP2025-03-31
8,468 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
33,980 GBP2025-03-31
16,851 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,889 GBP2025-03-31
8,934 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,651 GBP2025-03-31
5,662 GBP2024-03-31
Other Creditors
Current
74,521 GBP2025-03-31
123,217 GBP2024-03-31
Creditors
Current
124,041 GBP2025-03-31
154,664 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
179,751 GBP2025-03-31
58,618 GBP2024-03-31
Other Creditors
Non-current
77,583 GBP2025-03-31
142,207 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
- Registered number 10660737
BLUE BOX OFFICE SOLUTIONS LTD
Info
Unit 1 Sandall Business Park, Sandall Stones Road, Kirk Sandall, Doncaster DN3 1RWPrivate Limited Company incorporated on 2017-03-09 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.