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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 3
  • 1
    Lush, Wendy Jacqueline
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Witherington, Derek Kerry
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Mr Derek Kerry Witherington
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Griffiths, Sarah Louise
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NETBOX LTD

Period: 2018-07-31 ~ now
Company number: 11492074
Registered name
NETBOX LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
906 GBP2025-03-31
4,188 GBP2024-03-31
Cash at bank and in hand
3,714 GBP2025-03-31
596 GBP2024-03-31
Current Assets
4,620 GBP2025-03-31
4,784 GBP2024-03-31
Creditors
Current
1,148 GBP2025-03-31
1,322 GBP2024-03-31
Net Current Assets/Liabilities
3,472 GBP2025-03-31
3,462 GBP2024-03-31
Total Assets Less Current Liabilities
3,472 GBP2025-03-31
3,462 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,372 GBP2025-03-31
3,362 GBP2024-03-31
Equity
3,472 GBP2025-03-31
3,462 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
315 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
315 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
3,385 GBP2024-03-31
Prepayments/Accrued Income
Current
806 GBP2025-03-31
803 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
906 GBP2025-03-31
Amounts falling due within one year, Current
4,188 GBP2024-03-31
Corporation Tax Payable
Current
2 GBP2025-03-31
6 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
895 GBP2025-03-31
895 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • NETBOX LTD
    Info
    Registered number 11492074
    39 Kingbarrow Drive, Portland DT5 2FH
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.