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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 4
  • 1
    Talbot, Simon Alexander
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Talbot
    Born in May 1969
    Individual (19 offsprings)
    Person with significant control
    2017-06-05 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swainsbury, Christopher
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Swainsbury
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2017-06-05 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Struth, James Harvey
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Mr James Harvey Struth
    Born in November 1973
    Individual (19 offsprings)
    Person with significant control
    2017-06-05 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BEYOND THE BOX GROUP LIMITED
    12504924
    Fitzroy House, Crown Street, Ipswich, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEYOND THE BOX AVON WAY BETA LIMITED

Period: 2017-06-05 ~ now
Company number: 10802121
Registered name
BEYOND THE BOX AVON WAY BETA LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
17,076,637 GBP2025-03-31
15,800,000 GBP2024-03-31
Debtors
1,994,639 GBP2025-03-31
1,582,130 GBP2024-03-31
Cash at bank and in hand
187,340 GBP2025-03-31
305,255 GBP2024-03-31
Current Assets
2,181,979 GBP2025-03-31
1,887,385 GBP2024-03-31
Net Current Assets/Liabilities
2,128,742 GBP2025-03-31
1,834,501 GBP2024-03-31
Total Assets Less Current Liabilities
19,205,379 GBP2025-03-31
17,634,501 GBP2024-03-31
Net Assets/Liabilities
6,249,816 GBP2025-03-31
5,028,373 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
6,248,316 GBP2025-03-31
5,026,873 GBP2024-03-31
Equity
6,249,816 GBP2025-03-31
5,028,373 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
17,076,637 GBP2025-03-31
15,800,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,139 GBP2025-03-31
3,130 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,636 GBP2025-03-31
2,483 GBP2024-03-31
Other Creditors
Current
50,601 GBP2025-03-31
50,401 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,011,495 GBP2025-03-31
11,003,463 GBP2024-03-31

  • BEYOND THE BOX AVON WAY BETA LIMITED
    Info
    Registered number 10802121
    The Hub, Avon Way House, Avon Way, Colchester, Essex CO4 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-05 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.