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 2
  • 1
    Dunbar, Ian Charles
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 2
    BOUXTIES LIMITED
    Level 4, 8 Mahuhu Crescent, Auckland Central, Auckland, New Zealand, New Zealand
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • Barnes, James Anthony
    Company Director born in November 1990
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2020-01-01
    OF - Director → CIF 0
    Mr James Anthony Barnes
    Born in November 1990
    Individual (4 offsprings)
    Person with significant control
    2019-01-15 ~ 2019-03-28
    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
parent relation
Company in focus

SUITEBOX UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52019-04-01 ~ 2020-03-31
22019-01-15 ~ 2019-03-31
Debtors
Current
184,725 GBP2020-03-31
188,636 GBP2019-03-31
Cash at bank and in hand
2,100 GBP2019-03-31
Current Assets
184,725 GBP2020-03-31
190,736 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-1,084,119 GBP2020-03-31
-705,626 GBP2019-03-31
Net Current Assets/Liabilities
-899,394 GBP2020-03-31
-514,890 GBP2019-03-31
Total Assets Less Current Liabilities
-899,394 GBP2020-03-31
-514,890 GBP2019-03-31
Net Assets/Liabilities
-899,394 GBP2020-03-31
-514,890 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
-899,395 GBP2020-03-31
-514,891 GBP2019-03-31
Equity
-899,394 GBP2020-03-31
-514,890 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-384,504 GBP2019-04-01 ~ 2020-03-31
-514,891 GBP2019-01-15 ~ 2019-03-31
Profit/Loss
-384,504 GBP2019-04-01 ~ 2020-03-31
-514,891 GBP2019-01-15 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-384,504 GBP2019-04-01 ~ 2020-03-31
-514,891 GBP2019-01-15 ~ 2019-03-31
Comprehensive Income/Expense
-384,504 GBP2019-04-01 ~ 2020-03-31
-514,891 GBP2019-01-15 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-01-15 ~ 2019-03-31
Issue of Equity Instruments
1 GBP2019-01-15 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2019-01-15 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
1 GBP2019-01-15 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
4,649 GBP2020-03-31
Other Debtors
Current
12,742 GBP2020-03-31
295 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
167,334 GBP2020-03-31
188,341 GBP2019-03-31
Cash and Cash Equivalents
2,100 GBP2019-03-31
Trade Creditors/Trade Payables
Current
38,403 GBP2020-03-31
Amounts owed to group undertakings
Current
874,286 GBP2020-03-31
700,678 GBP2019-03-31
Taxation/Social Security Payable
Current
15,835 GBP2020-03-31
3,373 GBP2019-03-31
Other Creditors
Current
3,383 GBP2020-03-31
375 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2020-03-31
1,200 GBP2019-03-31
Creditors
Current
1,084,119 GBP2020-03-31
705,626 GBP2019-03-31

  • SUITEBOX UK LIMITED
    Info
    Registered number 11767879
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2019-01-15 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-14
    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.