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 1
  • 2nd Floor, 2 Back Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

THE BOX OFFICE NEW INN BROADWAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
197,593 GBP2024-03-31
1,980 GBP2023-03-31
Investment Property
14,987,733 GBP2024-03-31
14,945,728 GBP2023-03-31
Fixed Assets
15,185,326 GBP2024-03-31
14,947,708 GBP2023-03-31
Debtors
Current
339,829 GBP2024-03-31
299,625 GBP2023-03-31
Cash at bank and in hand
173,733 GBP2024-03-31
117,757 GBP2023-03-31
Current Assets
513,562 GBP2024-03-31
417,382 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,885,557 GBP2024-03-31
-1,177,824 GBP2023-03-31
Net Current Assets/Liabilities
-1,371,995 GBP2024-03-31
-760,442 GBP2023-03-31
Total Assets Less Current Liabilities
13,813,331 GBP2024-03-31
14,187,266 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-37,935 GBP2024-03-31
Net Assets/Liabilities
13,775,396 GBP2024-03-31
14,187,266 GBP2023-03-31
Equity
Called up share capital
15,262,347 GBP2024-03-31
15,262,347 GBP2023-03-31
Retained earnings (accumulated losses)
-1,486,951 GBP2024-03-31
-1,075,081 GBP2023-03-31
Equity
13,775,396 GBP2024-03-31
14,187,266 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
220,864 GBP2024-03-31
23,271 GBP2023-03-31
Office equipment
1,503 GBP2024-03-31
1,503 GBP2023-03-31
Computers
12,610 GBP2024-03-31
12,610 GBP2023-03-31
Other
939 GBP2024-03-31
939 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
235,916 GBP2024-03-31
38,323 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
21,291 GBP2023-03-31
Office equipment
1,503 GBP2023-03-31
Computers
12,610 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,343 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,980 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,980 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,271 GBP2024-03-31
Office equipment
1,503 GBP2024-03-31
Computers
12,610 GBP2024-03-31
Other
939 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,323 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
197,593 GBP2024-03-31
1,980 GBP2023-03-31
Other Debtors
Current
30,579 GBP2024-03-31
6,745 GBP2023-03-31
Prepayments/Accrued Income
Current
309,250 GBP2024-03-31
292,880 GBP2023-03-31
Trade Creditors/Trade Payables
Current
330,879 GBP2024-03-31
280,916 GBP2023-03-31
Amounts owed to group undertakings
Current
1,527,000 GBP2024-03-31
882,000 GBP2023-03-31
Other Creditors
Current
359 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
27,319 GBP2024-03-31
14,908 GBP2023-03-31
Creditors
Current
1,885,557 GBP2024-03-31
1,177,824 GBP2023-03-31
Other Creditors
Non-current
37,935 GBP2024-03-31
Creditors
Non-current
37,935 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,262,347 shares2024-03-31
15,262,347 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • THE BOX OFFICE NEW INN BROADWAY LIMITED
    Info
    Registered number 11001779
    2nd Floor, 2 Back Lane, London NW3 1HL
    Private Limited Company incorporated on 2017-10-09 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.