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
3
- 1
Rooke, Jordan Steven
Born in October 1993Individual (5 offsprings)Officer2018-03-22 ~ nowOF - Director → CIF 0 - 2
Kedian, James Alexander
Born in January 1996Individual (5 offsprings)Officer2018-03-22 ~ nowOF - Director → CIF 0 - 3
Pavey, Jonathan Colin
Born in June 1979Individual (4 offsprings)Officer2018-03-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Tovell, Michael
Managing Director born in March 1972IndividualOfficer2017-03-10 ~ 2017-10-25OF - Director → CIF 0Mr Michael Tovell
Born in March 1972IndividualPerson with significant control2017-03-10 ~ 2017-09-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Careless, Paul James
Company Director born in November 1975Individual (21 offsprings)Officer2017-10-25 ~ 2019-04-29OF - Director → CIF 0Mr Paul James Careless
Born in November 1975Individual (21 offsprings)Person with significant control2017-09-28 ~ 2025-10-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Paul May
Born in June 1959Individual (13 offsprings)Person with significant control2023-02-28 ~ 2024-02-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4SURGE GROUP LIMITED - now
SURGE GROUP PLC
- 2020-01-2344, Grand Parade, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-09-28 ~ 2023-02-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SERVICE BOX GROUP LIMITED
Standard Industrial Classification
95220 - Repair Of Household Appliances And Home And Garden Equipment
Brief company account
Intangible Assets
185,807 GBP2024-09-30
108,915 GBP2023-09-30
Property, Plant & Equipment
6,667 GBP2024-09-30
8,763 GBP2023-09-30
Fixed Assets
192,474 GBP2024-09-30
117,678 GBP2023-09-30
Debtors
1,190,323 GBP2024-09-30
1,356,787 GBP2023-09-30
Cash at bank and in hand
205,047 GBP2024-09-30
62,445 GBP2023-09-30
Current Assets
1,395,370 GBP2024-09-30
1,419,232 GBP2023-09-30
Net Current Assets/Liabilities
-2,742 GBP2024-09-30
-165,185 GBP2023-09-30
Total Assets Less Current Liabilities
189,732 GBP2024-09-30
-47,507 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
189,632 GBP2024-09-30
-47,607 GBP2023-09-30
Equity
189,732 GBP2024-09-30
-47,507 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
262022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
603,068 GBP2024-09-30
363,050 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
417,261 GBP2024-09-30
254,135 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
163,126 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
185,807 GBP2024-09-30
108,915 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
67,394 GBP2024-09-30
66,721 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,727 GBP2024-09-30
57,958 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,769 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
6,667 GBP2024-09-30
8,763 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
119 GBP2024-09-30
1,698 GBP2023-09-30
Other Debtors
Current
1,127,530 GBP2024-09-30
1,110,655 GBP2023-09-30
Prepayments/Accrued Income
Current
62,674 GBP2024-09-30
244,434 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
213,293 GBP2024-09-30
31,972 GBP2023-09-30
Trade Creditors/Trade Payables
Current
463,733 GBP2024-09-30
1,033,347 GBP2023-09-30
Corporation Tax Payable
Current
223,708 GBP2024-09-30
122,526 GBP2023-09-30
Other Taxation & Social Security Payable
Current
224,338 GBP2024-09-30
225,193 GBP2023-09-30
Other Creditors
Current
255,565 GBP2024-09-30
147,088 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
6,827 GBP2024-09-30
11,940 GBP2023-09-30
Creditors
Current
1,398,112 GBP2024-09-30
1,584,417 GBP2023-09-30
Related profiles found in government register
- Registered number 10664393
SERVICE BOX GROUP LIMITED
InfoSuite 11, Floor 1 Sheridan House, Western Road, Hove BN3 1DDPRIVATE LIMITED COMPANY incorporated on 2017-03-10 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 SERVICE BOX GROUP LIMITED
SRegistered number 10664393Floor 1, 112-114 Western Road, Hove, England, BN3 1DDPrivate Limited Company in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 92a High Street, Orpington, EnglandActive Corporate (3 parents)Equity (Company account)27,765 GBP2024-01-31Person with significant control2025-11-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.