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 2
  • 1
    Box, Andrew Charles David
    Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Box, Edward James Richard
    Funeral Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ERIC F.BOX GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
675,000 GBP2023-12-31
675,000 GBP2022-12-31
Fixed Assets - Investments
575,505 GBP2023-12-31
575,505 GBP2022-12-31
Fixed Assets
1,250,505 GBP2023-12-31
1,250,505 GBP2022-12-31
Debtors
36,696 GBP2023-12-31
29,076 GBP2022-12-31
Cash at bank and in hand
624 GBP2023-12-31
503 GBP2022-12-31
Current Assets
37,320 GBP2023-12-31
29,579 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-62,611 GBP2023-12-31
-39,369 GBP2022-12-31
Net Current Assets/Liabilities
-25,291 GBP2023-12-31
-9,790 GBP2022-12-31
Total Assets Less Current Liabilities
1,225,214 GBP2023-12-31
1,240,715 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-283,233 GBP2023-12-31
-333,070 GBP2022-12-31
Net Assets/Liabilities
941,981 GBP2023-12-31
907,645 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
901,981 GBP2023-12-31
867,645 GBP2022-12-31
Equity
941,981 GBP2023-12-31
907,645 GBP2022-12-31
Investment Property - Fair Value Model
675,000 GBP2022-12-31
Investments in group undertakings and participating interests
575,505 GBP2023-12-31
575,505 GBP2022-12-31
Other Debtors
Amounts falling due within one year
36,696 GBP2023-12-31
29,076 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
49,838 GBP2023-12-31
27,507 GBP2022-12-31
Corporation Tax Payable
Current
7,253 GBP2023-12-31
6,451 GBP2022-12-31
Other Creditors
Current
5,520 GBP2023-12-31
5,411 GBP2022-12-31
Creditors
Current
62,611 GBP2023-12-31
39,369 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
283,233 GBP2023-12-31
333,070 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

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 (7 years 5 months). 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
Active 1
  • Bradford Road, Dewsbury, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    247,087 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.