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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 5
  • 1
    Button, Micheal Andrew
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Button
    Born in December 1977
    Individual (18 offsprings)
    Person with significant control
    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
  • 2
    Flores, Maria Daniela
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Peter Roberts
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    2020-01-07 ~ 2021-03-03
    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
  • 4
    Tuch, Peter Ellis
    Born in August 1962
    Individual (32 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
    Mr Peter Ellis Tuch
    Born in August 1962
    Individual (32 offsprings)
    Person with significant control
    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
    2024-01-31 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 5
    BOXED LIGHT HOLDINGS LIMITED 13145362
    Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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

Period: 2017-10-04 ~ now
Company number: 10997022
Registered name
BOXED LIGHT SERVICES LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
25,685 GBP2025-03-31
233,953 GBP2024-03-31
Fixed Assets
25,685 GBP2025-03-31
233,953 GBP2024-03-31
Debtors
5,111,618 GBP2025-03-31
4,738,215 GBP2024-03-31
Cash at bank and in hand
275,700 GBP2025-03-31
129,967 GBP2024-03-31
Current Assets
5,387,318 GBP2025-03-31
4,868,182 GBP2024-03-31
Net Current Assets/Liabilities
3,669,066 GBP2025-03-31
3,404,088 GBP2024-03-31
Total Assets Less Current Liabilities
3,694,751 GBP2025-03-31
3,638,041 GBP2024-03-31
Creditors
Non-current
-1,874,204 GBP2025-03-31
-2,049,116 GBP2024-03-31
Net Assets/Liabilities
1,820,547 GBP2025-03-31
1,588,925 GBP2024-03-31
Equity
Called up share capital
649 GBP2025-03-31
649 GBP2024-03-31
Share premium
548,154 GBP2025-03-31
548,154 GBP2024-03-31
Retained earnings (accumulated losses)
1,271,744 GBP2025-03-31
1,040,122 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Other
192,107 GBP2025-03-31
364,342 GBP2024-03-31
Development expenditure
100,147 GBP2024-03-31
Intangible Assets - Gross Cost
192,107 GBP2025-03-31
464,489 GBP2024-03-31
Intangible assets - Disposals
-272,382 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,181 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
166,422 GBP2025-03-31
230,536 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-64,114 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
25,685 GBP2025-03-31
151,987 GBP2024-03-31
Development expenditure
81,966 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
72,120 GBP2025-03-31
350,120 GBP2024-03-31
Prepayments/Accrued Income
Current
140,420 GBP2025-03-31
21,107 GBP2024-03-31
Other Debtors
Current
22,000 GBP2025-03-31
70,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
18,966 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
2,740,848 GBP2025-03-31
2,277,149 GBP2024-03-31
Debtors
Current
2,994,354 GBP2025-03-31
2,995,032 GBP2024-03-31
Trade Creditors/Trade Payables
Current
231,211 GBP2025-03-31
229,587 GBP2024-03-31
Other Remaining Borrowings
Current
324,875 GBP2025-03-31
248,917 GBP2024-03-31
Corporation Tax Payable
Current
20,761 GBP2025-03-31
327,456 GBP2024-03-31
Amount of value-added tax that is payable
Current
19,800 GBP2024-03-31
Other Creditors
Current
123,295 GBP2025-03-31
95,200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
315,680 GBP2025-03-31
144,200 GBP2024-03-31
Amounts owed to group undertakings
Current
307,430 GBP2025-03-31
398,934 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,874,204 GBP2025-03-31
2,049,116 GBP2024-03-31

  • BOXED LIGHT SERVICES LIMITED
    Info
    Registered number 10997022
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    PRIVATE LIMITED COMPANY incorporated on 2017-10-04 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.