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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
    Box, Andrew Charles David
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
    Andrew Charles David Box
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2018-04-13 ~ now
    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
    Box, Edward James Richard
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
    Mr Edward James Richard Box
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2018-01-23 ~ now
    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
parent relation
Company in focus

ERIC F.BOX GROUP LIMITED

Period: 2018-01-23 ~ now
Company number: 11164579
Registered name
ERIC F.BOX GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
750,000 GBP2024-12-31
675,000 GBP2023-12-31
Fixed Assets - Investments
575,505 GBP2024-12-31
575,505 GBP2023-12-31
Fixed Assets
1,325,505 GBP2024-12-31
1,250,505 GBP2023-12-31
Debtors
0 GBP2024-12-31
36,696 GBP2023-12-31
Cash at bank and in hand
461 GBP2024-12-31
624 GBP2023-12-31
Current Assets
461 GBP2024-12-31
37,320 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-126,654 GBP2024-12-31
Net Current Assets/Liabilities
-126,193 GBP2024-12-31
-25,291 GBP2023-12-31
Total Assets Less Current Liabilities
1,199,312 GBP2024-12-31
1,225,214 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-283,233 GBP2023-12-31
Net Assets/Liabilities
906,618 GBP2024-12-31
941,981 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
866,618 GBP2024-12-31
901,981 GBP2023-12-31
Equity
906,618 GBP2024-12-31
941,981 GBP2023-12-31
Investment Property - Fair Value Model
750,000 GBP2024-12-31
675,000 GBP2023-12-31
Investments in group undertakings and participating interests
575,505 GBP2024-12-31
575,505 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
36,696 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,289 GBP2024-12-31
49,838 GBP2023-12-31
Amounts owed to group undertakings
Current
84,957 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
7,684 GBP2024-12-31
7,253 GBP2023-12-31
Other Creditors
Current
3,724 GBP2024-12-31
5,520 GBP2023-12-31
Creditors
Current
126,654 GBP2024-12-31
62,611 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
273,944 GBP2024-12-31
283,233 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ERIC F.BOX GROUP LIMITED
    Info
    Registered number 11164579
    Bradford Road, Dewsbury, West Yorkshire WF13 2EW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • ERIC F.BOX GROUP LIMITED
    S
    Registered number 11164579
    Bradford Road, Dewsbury, West Yorkshire, United Kingdom, WF13 2EW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERIC F.BOX LIMITED
    00401365
    Bradford Road, Dewsbury, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    250,957 GBP2024-12-31
    Person with significant control
    2018-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.