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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 1
  • 1
    Martin, Stephen
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Martin
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RED BOX SOURCING LTD

Period: 2018-02-06 ~ now
Company number: 11188988
Registered name
RED BOX SOURCING LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-08-31
Debtors
15,234 GBP2025-04-30
60,294 GBP2024-08-31
Cash at bank and in hand
14,594 GBP2025-04-30
16 GBP2024-08-31
Current Assets
29,828 GBP2025-04-30
60,310 GBP2024-08-31
Net Current Assets/Liabilities
23,096 GBP2025-04-30
37,156 GBP2024-08-31
Creditors
Non-current
-14,981 GBP2025-04-30
-39,762 GBP2024-08-31
Net Assets/Liabilities
8,115 GBP2025-04-30
-2,606 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-08-31
Retained earnings (accumulated losses)
8,114 GBP2025-04-30
-2,607 GBP2024-08-31
Equity
8,115 GBP2025-04-30
-2,606 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-04-30
12023-09-01 ~ 2024-08-31
Amount of corporation tax that is recoverable
Current
14,380 GBP2025-04-30
14,380 GBP2024-08-31
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
1,669 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
854 GBP2025-04-30
Current, Amounts falling due within one year
44,245 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
15,234 GBP2025-04-30
Current, Amounts falling due within one year
60,294 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
3,712 GBP2025-04-30
1,200 GBP2024-08-31
Amounts owed to group undertakings
Current
1,045 GBP2025-04-30
15,700 GBP2024-08-31
Other Taxation & Social Security Payable
Current
175 GBP2025-04-30
0 GBP2024-08-31
Other Creditors
Current
1,800 GBP2025-04-30
6,254 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
14,981 GBP2025-04-30
39,762 GBP2024-08-31

  • RED BOX SOURCING LTD
    Info
    Registered number 11188988
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.