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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 5
  • 1
    Chappell, Thomas Benedict
    Born in September 1979
    Individual (49 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Surman, Jacob William Harford
    Born in April 1974
    Individual (60 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Thomas Roy
    Born in October 1980
    Individual (21 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, James Lawrence
    Born in September 1977
    Individual (55 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Perkins, James
    Individual (55 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Surman, Thomas Samuel Pascoe
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GIGABOX DEVELOPMENTS LIMITED

Period: 2018-12-18 ~ now
Company number: 11731923
Registered name
GIGABOX DEVELOPMENTS LIMITED - now
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
    9 Knowl Road, Mirfield, West Yorkshire WF14 8DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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
child relation
Offspring entities and appointments 4
  • 1
    FS WEST GOURDIE LIMITED - now
    GIGABOX SOUTH ROAD LIMITED
    - 2021-03-08 12356268
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (11 parents)
    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
    SUSI EELPOWER DUNSINANE LIMITED - now
    GIGABOX LYNDHURST LIMITED
    - 2021-01-27 12356110
    124 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
    WRE LYNDHURST LIMITED
    12356151
    9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    WRE SOUTH ROAD LIMITED
    12356267
    101 New Cavendish Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.