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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 6
  • 1
    Doyle, Henry George, Mr.
    Born in August 1988
    Individual (8 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mr. Henry George Doyle
    Born in August 1988
    Individual (8 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Dancer, Andrew John
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Robert Shaun
    Born in September 1989
    Individual (6 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Nick Deacon
    Born in July 1988
    Individual (1 offspring)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Daniel Mark John
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark John Bailey
    Born in September 1987
    Individual (6 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, United Kingdom
    Active Corporate (7 parents, 120 offsprings)
    Person with significant control
    2024-04-17 ~ 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

BOXPHISH LTD

Period: 2018-07-11 ~ now
Company number: 11458830
Registered name
BOXPHISH LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
222,678 GBP2025-04-30
154,017 GBP2024-04-30
Property, Plant & Equipment
18,095 GBP2025-04-30
8,983 GBP2024-04-30
Fixed Assets
240,773 GBP2025-04-30
163,000 GBP2024-04-30
Debtors
767,090 GBP2025-04-30
563,216 GBP2024-04-30
Cash at bank and in hand
955,183 GBP2025-04-30
1,742,635 GBP2024-04-30
Current Assets
1,722,273 GBP2025-04-30
2,305,851 GBP2024-04-30
Net Current Assets/Liabilities
301,112 GBP2025-04-30
990,991 GBP2024-04-30
Total Assets Less Current Liabilities
541,885 GBP2025-04-30
1,153,991 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-233,349 GBP2024-04-30
Net Assets/Liabilities
340,362 GBP2025-04-30
920,642 GBP2024-04-30
Equity
Called up share capital
125 GBP2025-04-30
125 GBP2024-04-30
Share premium
1,575,307 GBP2025-04-30
1,575,307 GBP2024-04-30
Retained earnings (accumulated losses)
-1,235,070 GBP2025-04-30
-654,790 GBP2024-04-30
Equity
340,362 GBP2025-04-30
920,642 GBP2024-04-30
Average Number of Employees
282024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
314,025 GBP2025-04-30
246,427 GBP2024-04-30
Computer software
44,600 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Gross Cost
358,625 GBP2025-04-30
246,427 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
128,847 GBP2025-04-30
92,410 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
135,947 GBP2025-04-30
92,410 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,437 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
43,537 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
185,178 GBP2025-04-30
154,017 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
39,861 GBP2025-04-30
22,459 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,766 GBP2025-04-30
13,476 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,290 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
18,095 GBP2025-04-30
8,983 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
440,286 GBP2025-04-30
265,118 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
326,804 GBP2025-04-30
298,098 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
767,090 GBP2025-04-30
563,216 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
46,692 GBP2025-04-30
43,544 GBP2024-04-30
Trade Creditors/Trade Payables
Current
37,029 GBP2025-04-30
125,322 GBP2024-04-30
Other Taxation & Social Security Payable
Current
143,553 GBP2025-04-30
316,842 GBP2024-04-30
Other Creditors
Current
1,193,887 GBP2025-04-30
829,152 GBP2024-04-30
Creditors
Current
1,421,161 GBP2025-04-30
1,314,860 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
79,385 GBP2025-04-30
126,079 GBP2024-04-30
Other Creditors
Non-current
98,838 GBP2025-04-30
107,270 GBP2024-04-30
Creditors
Non-current
178,223 GBP2025-04-30
233,349 GBP2024-04-30

  • BOXPHISH LTD
    Info
    Registered number 11458830
    Riverside House 7 Canal Wharf, Holbeck, Leeds LS11 5AS
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.