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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 2
  • 1
    Bridge, Joanne
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mrs Joanne Bridge
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bridge, Simon Richard John
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOX 43 LTD

Company number: 11083077
Registered name
BOX 43 LTD - now 14881944, 13872439, 07645126, 07950113, 06923880, 02764771, 11686368, 07478676, 06104862, 11235985, 15008686, 16168446, 11818119, 09489452, 16549258, 10980034, 08091900, 11231818, 10020686, 07725368
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
889,439 GBP2024-11-30
842,604 GBP2023-11-30
Debtors
2,453 GBP2024-11-30
1,397 GBP2023-11-30
Cash at bank and in hand
88 GBP2024-11-30
3,363 GBP2023-11-30
Current Assets
2,541 GBP2024-11-30
4,760 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-22,652 GBP2023-11-30
Net Current Assets/Liabilities
-84,552 GBP2024-11-30
-17,892 GBP2023-11-30
Total Assets Less Current Liabilities
804,887 GBP2024-11-30
824,712 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-632,947 GBP2024-11-30
-659,871 GBP2023-11-30
Net Assets/Liabilities
171,940 GBP2024-11-30
164,841 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
171,840 GBP2024-11-30
164,741 GBP2023-11-30
Equity
171,940 GBP2024-11-30
164,841 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
600,000 GBP2024-11-30
550,000 GBP2023-11-30
Plant and equipment
2,550 GBP2024-11-30
1,108 GBP2023-11-30
Furniture and fittings
335,591 GBP2024-11-30
310,300 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
938,141 GBP2024-11-30
861,408 GBP2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
50,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
811 GBP2024-11-30
69 GBP2023-11-30
Furniture and fittings
47,891 GBP2024-11-30
18,735 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,702 GBP2024-11-30
18,804 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
742 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
29,156 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,898 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
600,000 GBP2024-11-30
550,000 GBP2023-11-30
Plant and equipment
1,739 GBP2024-11-30
1,039 GBP2023-11-30
Furniture and fittings
287,700 GBP2024-11-30
291,565 GBP2023-11-30
Other Debtors
Amounts falling due within one year
2,453 GBP2024-11-30
1,397 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
19,805 GBP2024-11-30
19,917 GBP2023-11-30
Trade Creditors/Trade Payables
Current
455 GBP2024-11-30
1,237 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
598 GBP2023-11-30
Other Creditors
Current
66,833 GBP2024-11-30
900 GBP2023-11-30
Creditors
Current
87,093 GBP2024-11-30
22,652 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
188,321 GBP2024-11-30
212,763 GBP2023-11-30
Other Creditors
Non-current
444,626 GBP2024-11-30
447,108 GBP2023-11-30
Creditors
Non-current
632,947 GBP2024-11-30
659,871 GBP2023-11-30

Related profiles found in government register
  • BOX 43 LTD
    Info
    Registered number 11083077
    Top Hat Studios, 59 High Street, Spennymoor, Durham DL16 6BB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • BOX 43 LIMITED
    S
    Registered number 11083077
    Studio 10, Durham Street, Spennymoor, England, DL16 7AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOX 43 LIMITED
    S
    Registered number 11083077
    Top Hat Studios, 59 High Street, Spennymoor, Co. Durham, United Kingdom, DL16 6BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BOX 43 LIMITED
    S
    Registered number 11083077
    Top Hat Studios, 59 High Street, Spennymoor, Durham, England, DL16 6BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JBD ARTS LTD
    14748525
    Top Hat Studios, 59 High Street, Spennymoor, Co Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    113,994 GBP2025-03-31
    Person with significant control
    2023-03-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JBD PRODUCTIONS LTD
    16762288
    Top Hat Studios, 59 High Street, Spennymoor, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE GREEN ROOM @ TOP HAT STUDIOS LIMITED
    14732849
    Top Hat Studios, 59 High Street, Spennymoor, Co Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,300 GBP2025-03-31
    Person with significant control
    2023-03-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.