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 3
  • 1
    Budd, James Richard Charles
    Managing Director born in November 1972
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Mr James Richard Charles Budd
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2018-08-21 ~ 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
    Cole, Andrew Mark
    Works Director born in May 1974
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Cole, Andrew
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Mark Cole
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2019-11-04 ~ 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
  • 3
    Dand, Colin Mackenzie
    Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Mr Colin Mackenzie Dand
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2018-08-21 ~ 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

BOXED HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
82,926 GBP2023-10-31
82,926 GBP2022-10-31
Cash at bank and in hand
37,299 GBP2023-10-31
7,440 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-119,159 GBP2023-10-31
-89,299 GBP2022-10-31
Net Current Assets/Liabilities
-81,860 GBP2023-10-31
-81,859 GBP2022-10-31
Total Assets Less Current Liabilities
1,066 GBP2023-10-31
1,067 GBP2022-10-31
Equity
Called up share capital
120 GBP2023-10-31
120 GBP2022-10-31
Retained earnings (accumulated losses)
946 GBP2023-10-31
947 GBP2022-10-31
Equity
1,066 GBP2023-10-31
1,067 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
82,926 GBP2023-10-31
82,926 GBP2022-10-31
Amounts owed to group undertakings
Current
104,564 GBP2023-10-31
81,333 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,340 GBP2023-10-31
1,340 GBP2022-10-31
Other Creditors
Current
13,255 GBP2023-10-31
6,626 GBP2022-10-31
Creditors
Current
119,159 GBP2023-10-31
89,299 GBP2022-10-31

Related profiles found in government register
  • BOXED HOLDINGS LIMITED
    Info
    Registered number 11528500
    Harwood Industrial Estate, Wick, Littlehampton, West Sussex BN17 7AU
    Private Limited Company incorporated on 2018-08-21 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • BOXED HOLDINGS LTD
    S
    Registered number 11528500
    Harwood Industrial Estate, Harwood Road, Wick, Littlehampton, West Sussex, England, BN17 7AU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harwood Industrial Estate Harwood Road, Wick, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    510,002 GBP2023-10-31
    Person with significant control
    2019-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.