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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
    Jones, Richard Hilton
    Born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Baccetti, Stephane Alexandre
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    SCUTUM GROUP UK LIMITED - 2025-03-17
    icon of addressSt Ann's House, St. Anns Road, Chertsey, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    -874,474 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Barnes, David
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Wood, Andrew Mitchell
    Consultant born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2025-06-27
    OF - Director → CIF 0
    Wood, Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 3
    Russo, Lorenzo
    Investment Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2025-06-27
    OF - Director → CIF 0
    Lorenzo Russo
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2025-06-27
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BLACK BOX INVESTMENTS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
4,640,445 GBP2024-10-31
3,674,675 GBP2023-10-31
Debtors
791 GBP2024-10-31
37 GBP2023-10-31
Cash at bank and in hand
63,332 GBP2024-10-31
12,699 GBP2023-10-31
Current Assets
64,123 GBP2024-10-31
12,736 GBP2023-10-31
Creditors
Current
1,860,065 GBP2024-10-31
1,693,088 GBP2023-10-31
Net Current Assets/Liabilities
-1,795,942 GBP2024-10-31
-1,680,352 GBP2023-10-31
Total Assets Less Current Liabilities
2,844,503 GBP2024-10-31
1,994,323 GBP2023-10-31
Creditors
Non-current
275,000 GBP2024-10-31
Net Assets/Liabilities
2,569,503 GBP2024-10-31
1,994,323 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Retained earnings (accumulated losses)
2,539,503 GBP2024-10-31
1,964,323 GBP2023-10-31
Equity
2,569,503 GBP2024-10-31
1,994,323 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
4,640,445 GBP2024-10-31
3,674,675 GBP2023-10-31
Additions to investments
965,770 GBP2024-10-31
Investments in Group Undertakings
4,640,445 GBP2024-10-31
3,674,675 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
791 GBP2024-10-31
37 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,325 GBP2024-10-31
Amounts owed to group undertakings
Current
1,482,631 GBP2024-10-31
1,665,055 GBP2023-10-31
Other Taxation & Social Security Payable
Current
23,089 GBP2024-10-31
20,783 GBP2023-10-31
Other Creditors
Current
351,020 GBP2024-10-31
7,250 GBP2023-10-31
Non-current
275,000 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2024-10-31
Class 2 ordinary share
500,000 shares2024-10-31

Related profiles found in government register
  • BLACK BOX INVESTMENTS LIMITED
    Info
    Registered number 10898989
    icon of addressPoplar Court, 1a Chorley North Industrial Park, Chorley PR6 7BX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • BLACK BOX INVESTMENTS LIMITED
    S
    Registered number 10898989
    icon of addressPoplar Court, 1a Chorley North Industrial Park, Chorley, England, PR6 7BX
    Limited in Companies House Cardiff, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,403,910 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressPoplar Court 1a Chorley North Industrial Park, Drumhead Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,424 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit 40 Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness
    Active Corporate (3 parents)
    Equity (Company account)
    426,081 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.