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 2
  • 1
    Gillie, Thomas Sebastian Blaise
    Consultant born in September 1971
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Shalom, Benjamin Saul
    Manager born in October 1993
    Individual (8 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin Saul Shalom
    Born in October 1993
    Individual (8 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Benjamin Saul Shalom
    Born in October 1993
    Individual (8 offsprings)
    Person with significant control
    2017-04-11 ~ 2022-05-12
    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
    Kamani, Tayyab Jalaludin
    Company Director born in November 1992
    Individual (18 offsprings)
    Officer
    2017-08-23 ~ 2019-11-06
    OF - Director → CIF 0
parent relation
Company in focus

BOXXER LIMITED

Previous name
ULTIMATE BOXXER LIMITED - 2020-09-07
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
93,739 GBP2023-06-30
50,213 GBP2022-06-30
Debtors
1,979,681 GBP2023-06-30
2,019,474 GBP2022-06-30
Cash at bank and in hand
1,818,123 GBP2023-06-30
903,340 GBP2022-06-30
Current Assets
3,797,804 GBP2023-06-30
2,922,814 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,756,023 GBP2023-06-30
-2,180,112 GBP2022-06-30
Net Current Assets/Liabilities
1,041,781 GBP2023-06-30
742,702 GBP2022-06-30
Total Assets Less Current Liabilities
1,135,520 GBP2023-06-30
792,915 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-114,822 GBP2023-06-30
-40,686 GBP2022-06-30
Net Assets/Liabilities
1,020,698 GBP2023-06-30
742,689 GBP2022-06-30
Equity
Called up share capital
7 GBP2023-06-30
7 GBP2022-06-30
Share premium
1,199,998 GBP2023-06-30
1,199,998 GBP2022-06-30
Retained earnings (accumulated losses)
-179,307 GBP2023-06-30
-457,316 GBP2022-06-30
Equity
1,020,698 GBP2023-06-30
742,689 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
139,095 GBP2023-06-30
54,596 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,356 GBP2023-06-30
4,383 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,973 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
93,739 GBP2023-06-30
50,213 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,064,485 GBP2023-06-30
2,001,909 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
2,916 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
884,304 GBP2023-06-30
17,565 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,979,681 GBP2023-06-30
2,019,474 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,065,265 GBP2023-06-30
762,075 GBP2022-06-30
Other Taxation & Social Security Payable
Current
336,658 GBP2023-06-30
486,353 GBP2022-06-30
Other Creditors
Current
354,100 GBP2023-06-30
931,684 GBP2022-06-30
Creditors
Current
2,756,023 GBP2023-06-30
2,180,112 GBP2022-06-30
Other Creditors
Non-current
114,822 GBP2023-06-30
40,686 GBP2022-06-30

  • BOXXER LIMITED
    Info
    ULTIMATE BOXXER LIMITED - 2020-09-07
    Registered number 10719901
    5 Beaumont Gate, Shenley Hill, Radlett WD7 7AR
    Private Limited Company incorporated on 2017-04-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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.