SERVICE BOX GROUP 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 4

1
Mr Paul James Careless
Born in November 1975
Individual (22 offsprings)
Person with significant control
2017-09-28 ~ 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
2
Rooke, Jordan Steven
Born in October 1993
Individual (5 offsprings)
Officer
2018-03-22 ~ now
OF - Director → CIF 0
3
Pavey, Jonathan Colin
Born in June 1979
Individual (3 offsprings)
Officer
2018-03-01 ~ now
OF - Director → CIF 0
4
Kedian, James Alexander
Born in January 1996
Individual (4 offsprings)
Officer
2018-03-22 ~ now
OF - Director → CIF 0

Ceased 4

1
Careless, Paul James
Company Director born in November 1975
Individual (22 offsprings)
Officer
2017-10-25 ~ 2019-04-29
OF - Director → CIF 0
2
Paul May
Born in June 1959
Individual (13 offsprings)
Person with significant control
2023-02-28 ~ 2024-02-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Tovell, Michael
Managing Director born in March 1972
Individual
Officer
2017-03-10 ~ 2017-10-25
OF - Director → CIF 0
Mr Michael Tovell
Born in March 1972
Individual
Person with significant control
2017-03-10 ~ 2017-09-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
SURGE GROUP LIMITED - now
SURGE GROUP PLC
- 2020-01-23
44, Grand Parade, Brighton, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-09-28 ~ 2023-02-28
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

Company in focus

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

SERVICE BOX GROUP LIMITED
Info
Registered number 10664393
Suite 11, Floor 1 Sheridan House, Western Road, Hove BN3 1DD
PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.