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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
    Button, Micheal Andrew
    Born in December 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Tuch, Peter Ellis
    Born in August 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
    Mr Peter Ellis Tuch
    Born in August 1962
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    BOXED LIGHT HOLDINGS LIMITED
    icon of addressStudio 4, St. Johns Street, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,800 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Flores, Maria Daniela
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Peter Roberts
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ 2021-03-03
    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
  • 3
    Mr Michael Andrew Button
    Born in December 1977
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ 2018-04-24
    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
  • 4
    Mr Peter Ellis Tuch
    Born in August 1962
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ 2018-04-24
    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
  • 5
    icon of addressStudio 4, Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,800 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXED LIGHT SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
233,953 GBP2024-03-31
280,402 GBP2023-03-31
Fixed Assets
233,953 GBP2024-03-31
280,402 GBP2023-03-31
Debtors
4,738,215 GBP2024-03-31
2,957,587 GBP2023-03-31
Cash at bank and in hand
129,967 GBP2024-03-31
1,503,446 GBP2023-03-31
Current Assets
4,868,182 GBP2024-03-31
4,461,033 GBP2023-03-31
Creditors
-1,464,094 GBP2024-03-31
-3,039,652 GBP2023-03-31
Net Current Assets/Liabilities
3,404,088 GBP2024-03-31
1,421,381 GBP2023-03-31
Total Assets Less Current Liabilities
3,638,041 GBP2024-03-31
1,701,783 GBP2023-03-31
Creditors
Non-current
-2,049,116 GBP2024-03-31
-204,000 GBP2023-03-31
Net Assets/Liabilities
1,588,925 GBP2024-03-31
1,497,783 GBP2023-03-31
Equity
Called up share capital
649 GBP2024-03-31
649 GBP2023-03-31
Share premium
548,154 GBP2024-03-31
548,154 GBP2023-03-31
Retained earnings (accumulated losses)
1,040,122 GBP2024-03-31
948,980 GBP2023-03-31
Intangible Assets - Gross Cost
Other
364,342 GBP2024-03-31
364,342 GBP2023-03-31
Development expenditure
100,147 GBP2024-03-31
100,147 GBP2023-03-31
Intangible Assets - Gross Cost
464,489 GBP2024-03-31
464,489 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,181 GBP2024-03-31
18,181 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
230,536 GBP2024-03-31
184,087 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
46,449 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
151,987 GBP2024-03-31
198,436 GBP2023-03-31
Development expenditure
81,966 GBP2024-03-31
81,966 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
350,120 GBP2024-03-31
428,912 GBP2023-03-31
Prepayments/Accrued Income
Current
21,107 GBP2024-03-31
3,219 GBP2023-03-31
Other Debtors
Current
70,000 GBP2024-03-31
250,310 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
8,158 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,277,149 GBP2024-03-31
Debtors
Current
2,995,032 GBP2024-03-31
937,748 GBP2023-03-31
Trade Creditors/Trade Payables
Current
229,587 GBP2024-03-31
305,627 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,000,000 GBP2023-03-31
Other Remaining Borrowings
Current
248,917 GBP2024-03-31
Corporation Tax Payable
Current
327,456 GBP2024-03-31
109,761 GBP2023-03-31
Amount of value-added tax that is payable
Current
19,800 GBP2024-03-31
Other Creditors
Current
95,200 GBP2024-03-31
72,490 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
144,200 GBP2024-03-31
281,774 GBP2023-03-31
Amounts owed to group undertakings
Current
398,934 GBP2024-03-31
270,000 GBP2023-03-31
Creditors
Current
1,464,094 GBP2024-03-31
3,039,652 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,049,116 GBP2024-03-31
204,000 GBP2023-03-31

  • BOXED LIGHT SERVICES LIMITED
    Info
    Registered number 10997022
    icon of addressOffice 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    PRIVATE LIMITED COMPANY incorporated on 2017-10-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.