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 5
  • 1
    Surman, Jacob William Harford
    Director born in April 1974
    Individual (50 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Surman, Thomas Samuel Pascoe
    Director born in June 1978
    Individual (37 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Chappell, Thomas Benedict
    Director born in September 1979
    Individual (40 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, James Lawrence
    Solicitor born in September 1977
    Individual (45 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Perkins, James
    Individual (45 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Bradley, Thomas Roy
    Senior Project Manager born in October 1980
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GIGABOX DEVELOPMENTS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
2,557 GBP2023-12-31
63,588 GBP2022-12-31
Cash at bank and in hand
41,837 GBP2023-12-31
40,385 GBP2022-12-31
Current Assets
82,518 GBP2023-12-31
110,623 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-118,421 GBP2023-12-31
-140,571 GBP2022-12-31
Net Current Assets/Liabilities
-35,903 GBP2023-12-31
-29,948 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-36,903 GBP2023-12-31
-30,948 GBP2022-12-31
Equity
-35,903 GBP2023-12-31
-29,948 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
61,031 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,557 GBP2023-12-31
2,557 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,557 GBP2023-12-31
63,588 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,049 GBP2023-12-31
6,950 GBP2022-12-31
Amounts owed to group undertakings
Current
54,481 GBP2023-12-31
54,481 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-10,820 GBP2023-12-31
12,005 GBP2022-12-31
Other Creditors
Current
72,711 GBP2023-12-31
67,135 GBP2022-12-31
Creditors
Current
118,421 GBP2023-12-31
140,571 GBP2022-12-31
Related profiles found in government register
  • GIGABOX DEVELOPMENTS LIMITED
    Info
    Registered number 11731923
    9 Knowl Road, Mirfield, West Yorkshire WF14 8DQ
    Private Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • GIGABOX DEVELOPMENTS LIMITED
    S
    Registered number 11731923
    34, Bradford Road, Brighouse, West Yorkshire, England, HD6 1RW
    Incorporated Company in England, United Kingdom
    CIF 1 CIF 2
  • WHIRLWIND REAL ESTATE LIMITED
    S
    Registered number 11731923
    34, Bradford Road, Brighouse, West Yorkshire, England, HD6 1RW
    Incorporated Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    218,267 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 3
  • 1
    GIGABOX SOUTH ROAD LIMITED - 2021-03-08
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,939 GBP2021-12-31
    Person with significant control
    2019-12-09 ~ 2020-04-20
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    GIGABOX LYNDHURST LIMITED - 2021-01-27
    124 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-09 ~ 2020-04-20
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    225,105 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ 2020-04-20
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.