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 4
  • 1
    Mr Stuart James Anderson
    Born in September 1972
    Individual (61 offsprings)
    Person with significant control
    2018-01-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shaw, Mark Daniel Christopher
    Director born in November 1980
    Individual (22 offsprings)
    Officer
    2018-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Penn, Jonathan Owen
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Anderson, James Benjamin
    Director born in July 1999
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Anderson, Stuart James
    Director born in September 1972
    Individual (61 offsprings)
    Officer
    2018-01-04 ~ 2019-03-12
    OF - Director → CIF 0
  • 2
    Kara, Irshad Umer
    Director born in April 1989
    Individual (17 offsprings)
    Officer
    2019-02-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Mr James Benjamin Anderson
    Born in July 1999
    Individual (2 offsprings)
    Person with significant control
    2018-01-04 ~ 2019-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RED BOX GROUP LIMITED

Previous names
RED BOX LIQUIDS LIMITED - 2019-10-07
V-PE LIMITED - 2018-02-06
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
24,666 GBP2020-03-31
33,508 GBP2019-03-31
Fixed Assets - Investments
300 GBP2020-03-31
400 GBP2019-03-31
Fixed Assets
24,966 GBP2020-03-31
33,908 GBP2019-03-31
Debtors
1,372,274 GBP2020-03-31
1,486,084 GBP2019-03-31
Cash at bank and in hand
1,035 GBP2020-03-31
36,997 GBP2019-03-31
Current Assets
1,373,309 GBP2020-03-31
1,523,081 GBP2019-03-31
Net Current Assets/Liabilities
1,122,957 GBP2020-03-31
1,338,899 GBP2019-03-31
Total Assets Less Current Liabilities
1,147,923 GBP2020-03-31
1,372,807 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-1,960,084 GBP2020-03-31
-1,887,504 GBP2019-03-31
Net Assets/Liabilities
-812,161 GBP2020-03-31
-514,697 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-812,261 GBP2020-03-31
-514,797 GBP2019-03-31
Equity
-812,161 GBP2020-03-31
-514,697 GBP2019-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-31
62018-01-04 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,960 GBP2020-03-31
4,960 GBP2019-03-31
Tools/Equipment for furniture and fittings
17,146 GBP2020-03-31
15,413 GBP2019-03-31
Motor vehicles
3,500 GBP2019-03-31
Other
13,870 GBP2020-03-31
13,870 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
35,976 GBP2020-03-31
37,743 GBP2019-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-3,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,362 GBP2020-03-31
1,804 GBP2019-03-31
Motor vehicles
350 GBP2019-03-31
Other
3,849 GBP2020-03-31
2,081 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,310 GBP2020-03-31
4,235 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
99 GBP2019-04-01 ~ 2020-03-31
Tools/Equipment for furniture and fittings
5,558 GBP2019-04-01 ~ 2020-03-31
Other
1,768 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,425 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-350 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-350 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
4,861 GBP2020-03-31
4,960 GBP2019-03-31
Tools/Equipment for furniture and fittings
9,784 GBP2020-03-31
13,609 GBP2019-03-31
Other
10,021 GBP2020-03-31
11,789 GBP2019-03-31
Motor vehicles
3,150 GBP2019-03-31
Investments in Subsidiaries
300 GBP2020-03-31
400 GBP2019-03-31
Cost valuation
300 GBP2020-03-31
Trade Debtors/Trade Receivables
4,537 GBP2020-03-31
Amounts Owed By Related Parties
1,352,810 GBP2020-03-31
1,423,409 GBP2019-03-31
Prepayments
1,717 GBP2020-03-31
27,059 GBP2019-03-31
Other Debtors
13,210 GBP2020-03-31
35,616 GBP2019-03-31
Debtors
Current
1,372,274 GBP2020-03-31
1,486,084 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
227,841 GBP2020-03-31
33,333 GBP2019-03-31
Trade Creditors/Trade Payables
8,389 GBP2020-03-31
136,267 GBP2019-03-31
Taxation/Social Security Payable
9,829 GBP2020-03-31
10,874 GBP2019-03-31
Accrued Liabilities
4,293 GBP2020-03-31
3,708 GBP2019-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,960,084 GBP2020-03-31
1,887,504 GBP2019-03-31
  • RED BOX GROUP LIMITED
    Info
    RED BOX LIQUIDS LIMITED - 2019-10-07
    V-PE LIMITED - 2018-02-06
    Registered number 11132814
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2018-01-04 and dissolved on 2023-04-30 (5 years 3 months). The company status is Dissolved.
    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.