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 4
  • 1
    Grant, Charlotte
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Channon, Karen
    Individual (11 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Fitzpatrick-marshall, Melissa
    Company Director born in June 1989
    Individual (5 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    TRUST INHERITANCE LIMITED - now
    PERSONAL ESTATE PLANNING (LEGAL SERVICES) LTD - 2006-09-19
    P.E.P. WILLVAULT COMPANY LIMITED - 1997-06-09
    THE WILLVAULT COMPANY LIMITED - 1990-05-30
    Crown House, 1 Stafford Place, Weston-super-mare, England
    Active Corporate (5 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    458,235 GBP2024-04-30
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jenkins, Stephen William
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ 2020-08-25
    OF - Director → CIF 0
    Jenkins, Stephen
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ 2020-08-25
    OF - Secretary → CIF 0
    Mr Stephen William Jenkins
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2019-01-09 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dickson, Joanne Marie
    Finance Director born in January 1979
    Individual (6 offsprings)
    Officer
    2020-08-25 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    Ward, Lisa
    Company Director born in April 1974
    Individual
    Officer
    2023-01-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Whitehead, Natalie
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

TOOLBOXX LIMITED

Previous names
TI TOOLBOXX LIMITED - 2021-02-26
TRUST INHERITANCE LIFE LTD - 2021-01-25
THE LIFE PLANNING TEAM LIMITED - 2020-06-20
MYDIGISAFE LIMITED - 2020-01-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
2,277 GBP2024-04-30
4,836 GBP2023-04-30
Cash at bank and in hand
9,311 GBP2024-04-30
9,463 GBP2023-04-30
Current Assets
11,588 GBP2024-04-30
14,299 GBP2023-04-30
Net Assets/Liabilities
-17,117 GBP2024-04-30
-11,608 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-17,217 GBP2024-04-30
-11,708 GBP2023-04-30
Equity
-17,117 GBP2024-04-30
-11,608 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,277 GBP2024-04-30
4,536 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
300 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,277 GBP2024-04-30
4,836 GBP2023-04-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-04-30
100 shares2023-04-30

  • TOOLBOXX LIMITED
    Info
    TI TOOLBOXX LIMITED - 2021-02-26
    TRUST INHERITANCE LIFE LTD - 2021-01-25
    THE LIFE PLANNING TEAM LIMITED - 2020-06-20
    MYDIGISAFE LIMITED - 2020-01-09
    Registered number 11758737
    Crown House, 1 Stafford Place, Weston-super-mare BS23 2QZ
    Private Limited Company incorporated on 2019-01-09 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.