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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
Active 5
parent relation
Company in focus

GIGABOX DEVELOPMENTS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
3,412 GBP2024-12-31
2,557 GBP2023-12-31
Cash at bank and in hand
943 GBP2024-12-31
41,837 GBP2023-12-31
Current Assets
42,696 GBP2024-12-31
82,518 GBP2023-12-31
Net Current Assets/Liabilities
-39,180 GBP2024-12-31
-35,903 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-40,180 GBP2024-12-31
-36,903 GBP2023-12-31
Equity
-39,180 GBP2024-12-31
-35,903 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
2,557 GBP2024-12-31
2,557 GBP2023-12-31
Other Debtors
Amounts falling due within one year
855 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,412 GBP2024-12-31
Amounts falling due within one year, Current
2,557 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,049 GBP2023-12-31
Amounts owed to group undertakings
Current
58,181 GBP2024-12-31
54,481 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-4,365 GBP2024-12-31
-10,820 GBP2023-12-31
Other Creditors
Current
28,060 GBP2024-12-31
72,711 GBP2023-12-31
Creditors
Current
81,876 GBP2024-12-31
118,421 GBP2023-12-31

Related profiles found in government register
  • GIGABOX DEVELOPMENTS LIMITED
    Info
    Registered number 11731923
    icon of address9 Knowl Road, Mirfield, West Yorkshire WF14 8DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 1 month). 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
    icon of address34, 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
    icon of address34, Bradford Road, Brighouse, West Yorkshire, England, HD6 1RW
    Incorporated Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    GIGABOX SOUTH ROAD LIMITED - 2021-03-08
    icon of addressC/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
    icon of calendar 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
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-04-20
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    icon of address9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-04-20
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    icon of address9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    310,314 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-04-20
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.