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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 5
  • 1
    Mandeep Singh
    Born in January 1976
    Individual (435 offsprings)
    Person with significant control
    2018-03-22 ~ 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
  • 2
    D'souza, Denzil
    Business Development Manager born in January 1985
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 3
    Langston, Paul Gareth
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ 2021-01-01
    OF - Director → CIF 0
    Langston, Paul
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Prince, Nigel
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Stuart William
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ 2022-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BOXEDTECH LTD

Period: 2018-03-22 ~ now
Company number: 11269160
Registered name
BOXEDTECH LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Debtors
65,234 GBP2025-03-31
136,680 GBP2024-03-31
Cash at bank and in hand
90,539 GBP2025-03-31
103,469 GBP2024-03-31
Current Assets
155,773 GBP2025-03-31
240,149 GBP2024-03-31
Net Current Assets/Liabilities
11,857 GBP2025-03-31
15,885 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
11,757 GBP2025-03-31
15,785 GBP2024-03-31
Equity
11,857 GBP2025-03-31
15,885 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,538 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,538 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,432 GBP2025-03-31
42,046 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
798 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
63,004 GBP2025-03-31
94,634 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
65,234 GBP2025-03-31
Amounts falling due within one year, Current
136,680 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
4,588 GBP2024-03-31
Other Creditors
Current
143,881 GBP2025-03-31
219,676 GBP2024-03-31
Creditors
Current
143,916 GBP2025-03-31
224,264 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • BOXEDTECH LTD
    Info
    Registered number 11269160
    Britannia House, Pier Road, Feltham, Greater London TW14 0TW
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.