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
    Rowland, Hilary
    Company Director born in May 1980
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    KOBOX LONDON LIMITED - 2016-02-27
    Unit 4, 122a Gloucester Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    448,805 GBP2021-12-31
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Rowland, Robert David
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Cottam, Jonathan Daniel Nicholas
    Ceo born in December 1981
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Ahluwalia, Pritpal Singh
    Company Director born in March 1990
    Individual (47 offsprings)
    Officer
    2023-12-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Cohen, Joe Edward
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2018-08-07 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Collins, Shane Darren
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2018-08-07 ~ 2020-05-21
    OF - Director → CIF 0
  • 6
    Alom, Mohammed Tuhel
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2023-12-01
    OF - Director → CIF 0
parent relation
Company in focus

KOBOX MARYLEBONE LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
0 GBP2021-12-31
56,180 GBP2020-12-31
Property, Plant & Equipment
17,812 GBP2021-12-31
29,987 GBP2020-12-31
Fixed Assets
17,812 GBP2021-12-31
86,167 GBP2020-12-31
Debtors
70,046 GBP2021-12-31
157,396 GBP2020-12-31
Cash at bank and in hand
2,644 GBP2021-12-31
9,151 GBP2020-12-31
Current Assets
82,429 GBP2021-12-31
172,708 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-329,336 GBP2021-12-31
-353,265 GBP2020-12-31
Net Current Assets/Liabilities
-246,907 GBP2021-12-31
-180,557 GBP2020-12-31
Total Assets Less Current Liabilities
-229,095 GBP2021-12-31
-94,390 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-34,167 GBP2021-12-31
-44,167 GBP2020-12-31
Net Assets/Liabilities
-263,262 GBP2021-12-31
-138,557 GBP2020-12-31
Equity
Called up share capital
102 GBP2021-12-31
102 GBP2020-12-31
Retained earnings (accumulated losses)
-263,364 GBP2021-12-31
-138,659 GBP2020-12-31
Equity
-263,262 GBP2021-12-31
-138,557 GBP2020-12-31
Average Number of Employees
152021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
78,652 GBP2021-12-31
112,360 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
78,652 GBP2021-12-31
56,180 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,472 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
0 GBP2021-12-31
56,180 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,112 GBP2021-12-31
14,112 GBP2020-12-31
Other
52,036 GBP2021-12-31
51,575 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
66,148 GBP2021-12-31
65,687 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-9,076 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-9,076 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,822 GBP2021-12-31
1,411 GBP2020-12-31
Other
45,514 GBP2021-12-31
34,289 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,336 GBP2021-12-31
35,700 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,411 GBP2021-01-01 ~ 2021-12-31
Other
15,381 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,792 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-4,156 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,156 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
11,290 GBP2021-12-31
12,701 GBP2020-12-31
Other
6,522 GBP2021-12-31
17,286 GBP2020-12-31
Other Debtors
Amounts falling due within one year
37,734 GBP2021-12-31
125,084 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
89,361 GBP2021-12-31
67,738 GBP2020-12-31
Amounts owed to group undertakings
Current
139,123 GBP2021-12-31
156,097 GBP2020-12-31
Other Taxation & Social Security Payable
Current
6,978 GBP2021-12-31
18,252 GBP2020-12-31
Other Creditors
Current
83,874 GBP2021-12-31
105,345 GBP2020-12-31
Creditors
Current
329,336 GBP2021-12-31
353,265 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,167 GBP2021-12-31
44,167 GBP2020-12-31
  • KOBOX MARYLEBONE LIMITED
    Info
    Registered number 11504512
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom E14 5NR
    Private Limited Company incorporated on 2018-08-07 (6 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-21
    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.