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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Collin, Kathryn Jane
Born in February 1964Individual (1 offspring)Officer2017-10-06 ~ nowOF - Director → CIF 0Mrs Kathryn Jane Collin
Born in February 1964Individual (1 offspring)Person with significant control2025-10-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dolan, Timothy Charles
Born in October 1971Individual (1 offspring)Officer2022-04-27 ~ nowOF - Director → CIF 0Mr Timothy Charles Dolan
Born in October 1971Individual (1 offspring)Person with significant control2025-10-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Austin, Marjorie Joy
Born in March 1947Individual (1 offspring)Officer2017-10-06 ~ 2026-03-06OF - Director → CIF 0Mrs Marjorie Joy Austin
Born in March 1947Individual (1 offspring)Person with significant control2025-10-15 ~ 2026-03-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Heughan, Jennifer Dorothy
Born in September 1950Individual (1 offspring)Officer2017-10-06 ~ 2018-07-10OF - Director → CIF 0 - 5
Heughan, Malcolm David
Retired born in October 1952Individual (1 offspring)Officer2018-07-10 ~ 2021-06-30OF - Director → CIF 0 - 6
Gould, Duncan
Born in August 1964Individual (2 offsprings)Officer2026-03-06 ~ nowOF - Director → CIF 0Mr Duncan Gould
Born in August 1964Individual (2 offsprings)Person with significant control2026-03-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Hersom, Zoe Lorraine
Retired Headteacher born in March 1957Individual (1 offspring)Officer2020-05-31 ~ 2022-05-09OF - Director → CIF 0
Company in focus
OPEN BOX EDUCATION CENTRE LIMITED
Period: 2017-10-06 ~ now
Company number: 11000646
Registered name
OPEN BOX EDUCATION CENTRE LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
142023-09-01 ~ 2024-08-31
142022-09-01 ~ 2023-08-31
Property, Plant & Equipment
45,630 GBP2024-08-31
10,194 GBP2023-08-31
Debtors
Current
11,285 GBP2024-08-31
9,771 GBP2023-08-31
Cash at bank and in hand
247,135 GBP2024-08-31
318,574 GBP2023-08-31
Current Assets
258,420 GBP2024-08-31
328,345 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-15,917 GBP2024-08-31
-63,693 GBP2023-08-31
Net Current Assets/Liabilities
242,503 GBP2024-08-31
264,652 GBP2023-08-31
Net Assets/Liabilities
285,253 GBP2024-08-31
272,297 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
285,253 GBP2024-08-31
272,297 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,213 GBP2024-08-31
65,216 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
113,114 GBP2024-08-31
65,216 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
55,022 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,022 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,672 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
12,462 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,694 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,484 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
11,519 GBP2024-08-31
10,194 GBP2023-08-31
Other Debtors
Current
150 GBP2024-08-31
225 GBP2023-08-31
Prepayments/Accrued Income
Current
11,135 GBP2024-08-31
9,546 GBP2023-08-31
Trade Creditors/Trade Payables
Current
7,253 GBP2024-08-31
21,371 GBP2023-08-31
Corporation Tax Payable
Current
3,695 GBP2024-08-31
35,825 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,969 GBP2024-08-31
6,497 GBP2023-08-31
Creditors
Current
15,917 GBP2024-08-31
63,693 GBP2023-08-31
Net Deferred Tax Liability/Asset
-2,880 GBP2024-08-31
-2,549 GBP2023-08-31
-754 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-331 GBP2023-09-01 ~ 2024-08-31
-1,795 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,880 GBP2024-08-31
-2,549 GBP2023-08-31
- Registered number 11000646
OPEN BOX EDUCATION CENTRE LIMITED
InfoThe Box, St Johns Road, Epping, Essex CM16 5DNPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-10-06 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-12CIF 0
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.