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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
    Hamilton, Robert Alexander Pedersen
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corson, David Mclachlan Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressPrestwick International Aerospace Park, 4, Dow Road, Monkton, Prestwick, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    18,863,142 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Aindow, David
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Doolin, James Mathew
    Cto born in April 1991
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2022-10-19
    OF - Director → CIF 0
    Mr James Mathew Doolin
    Born in April 1991
    Individual
    Person with significant control
    icon of calendar 2017-03-14 ~ 2019-07-18
    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
  • 3
    Lince, Richard
    Ceo born in May 1977
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Richard Lince
    Born in May 1977
    Individual
    Person with significant control
    icon of calendar 2017-03-14 ~ 2023-03-10
    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
parent relation
Company in focus

BLUEBOX VIDEO LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
720 GBP2022-12-31
1,104 GBP2021-12-31
Total Inventories
15,992 GBP2022-12-31
88,125 GBP2021-12-31
Debtors
14,285 GBP2022-12-31
12,984 GBP2021-12-31
Cash at bank and in hand
96,159 GBP2022-12-31
126,572 GBP2021-12-31
Current Assets
126,436 GBP2022-12-31
227,681 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-13,453 GBP2022-12-31
-70,534 GBP2021-12-31
Net Current Assets/Liabilities
112,983 GBP2022-12-31
157,147 GBP2021-12-31
Total Assets Less Current Liabilities
113,703 GBP2022-12-31
158,251 GBP2021-12-31
Equity
Called up share capital
167 GBP2022-12-31
167 GBP2021-12-31
Share premium
199,933 GBP2022-12-31
199,933 GBP2021-12-31
Retained earnings (accumulated losses)
-86,397 GBP2022-12-31
-41,849 GBP2021-12-31
Equity
113,703 GBP2022-12-31
158,251 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
13,846 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,126 GBP2022-12-31
12,742 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
384 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
720 GBP2022-12-31
1,104 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
600 GBP2022-12-31
650 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
11,840 GBP2021-12-31
Amounts Owed By Related Parties
13,088 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
597 GBP2022-12-31
494 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
14,285 GBP2022-12-31
12,984 GBP2021-12-31
Trade Creditors/Trade Payables
Current
62 GBP2022-12-31
25 GBP2021-12-31
Other Taxation & Social Security Payable
Current
9,986 GBP2022-12-31
9,730 GBP2021-12-31
Other Creditors
Current
3,405 GBP2022-12-31
60,779 GBP2021-12-31
Creditors
Current
13,453 GBP2022-12-31
70,534 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360 GBP2022-12-31
360 GBP2021-12-31

  • BLUEBOX VIDEO LIMITED
    Info
    Registered number 10669930
    icon of addressUnit 5, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton WF6 1JU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 and dissolved on 2023-11-07 (6 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.