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
    Black, Graham James
    Director born in May 1969
    Individual (15 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Graham James Black
    Born in May 1969
    Individual (15 offsprings)
    Person with significant control
    2020-01-01 ~ 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
    Woodworth, Jack
    Sales Director born in November 1985
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Jack Woodworth
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Green, Alexander James
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Geddes, Neil
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-05-30 ~ 2020-01-01
    OF - Director → CIF 0
    Neil Geddes
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    2018-05-30 ~ 2020-01-01
    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

DOUBLE BOXED TOYS LTD

Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Current Assets
60,614 GBP2023-05-31
180,545 GBP2022-05-31
Creditors
Amounts falling due within one year
-31,048 GBP2023-05-31
-74,296 GBP2022-05-31
Net Current Assets/Liabilities
29,566 GBP2023-05-31
106,249 GBP2022-05-31
Total Assets Less Current Liabilities
29,566 GBP2023-05-31
106,249 GBP2022-05-31
Creditors
Amounts falling due after one year
-20,833 GBP2023-05-31
-30,833 GBP2022-05-31
Net Assets/Liabilities
8,733 GBP2023-05-31
75,416 GBP2022-05-31
Equity
8,733 GBP2023-05-31
75,416 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31

  • DOUBLE BOXED TOYS LTD
    Info
    Registered number 11389712
    168a Hoylake Road, Wirral CH46 8TQ
    Private Limited Company incorporated on 2018-05-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-04-03
    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.