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
Elliott, Anthony Craig
Born in February 1981Individual (19 offsprings)Officer
2025-03-11 ~ nowOF - Director → CIF 0 - 2
Hall, James Howard
Born in April 1981Individual (7 offsprings)Officer 2025-03-11 ~ nowOF - Director → CIF 0 - 3
Eade, Jonathan David
Born in June 1982Individual (8 offsprings)Officer 2019-02-07 ~ nowOF - Director → CIF 0 - 4
297, Yorktown Road, College Town, Sandhurst, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2019-02-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Jonathan David Eade
Born in June 1982Individual (8 offsprings)Person with significant control 2019-02-07 ~ 2019-02-07PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Wilson, Jonathan William
Born in June 1979Individual (7 offsprings)Officer 2019-02-07 ~ 2019-03-15OF - Director → CIF 0Mr Jonathan William Wilson
Born in June 1979Individual (7 offsprings)Person with significant control 2019-02-07 ~ 2019-03-15PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Cartwright, James Paul
Born in October 1979Individual (11 offsprings)Officer 2019-02-07 ~ 2025-03-11OF - Director → CIF 0Mr James Paul Cartwright
Born in October 1979Individual (11 offsprings)Person with significant control 2019-02-07 ~ 2019-02-07PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
BOX12 GLOBAL LTD
Previous name
BOX12 (NEWCASTLE-UNDER-LYME) LIMITED - 2021-04-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
141,358 GBP2023-02-28
1,348 GBP2022-02-28
Total Inventories
203 GBP2023-02-28
203 GBP2022-02-28
Debtors
169,446 GBP2023-02-28
75,138 GBP2022-02-28
Cash at bank and in hand
255,516 GBP2023-02-28
147,695 GBP2022-02-28
Current Assets
425,165 GBP2023-02-28
223,036 GBP2022-02-28
Creditors
Current
234,751 GBP2023-02-28
186,864 GBP2022-02-28
Net Current Assets/Liabilities
190,414 GBP2023-02-28
36,172 GBP2022-02-28
Total Assets Less Current Liabilities
331,772 GBP2023-02-28
37,520 GBP2022-02-28
Creditors
Non-current
55,730 GBP2023-02-28
33,040 GBP2022-02-28
Net Assets/Liabilities
276,042 GBP2023-02-28
4,480 GBP2022-02-28
Equity
Called up share capital
200 GBP2023-02-28
200 GBP2022-02-28
Retained earnings (accumulated losses)
275,842 GBP2023-02-28
4,280 GBP2022-02-28
Equity
276,042 GBP2023-02-28
4,480 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,392 GBP2023-02-28
5,392 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
178,872 GBP2023-02-28
5,392 GBP2022-02-28
Plant and equipment
42,100 GBP2023-02-28
Motor vehicles
130,990 GBP2023-02-28
Computers
390 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,392 GBP2023-02-28
4,044 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,514 GBP2023-02-28
4,044 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,525 GBP2022-03-01 ~ 2023-02-28
Furniture and fittings
1,348 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
21,499 GBP2022-03-01 ~ 2023-02-28
Computers
98 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,470 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,525 GBP2023-02-28
Motor vehicles
21,499 GBP2023-02-28
Computers
98 GBP2023-02-28
Property, Plant & Equipment
Plant and equipment
31,575 GBP2023-02-28
Motor vehicles
109,491 GBP2023-02-28
Computers
292 GBP2023-02-28
Furniture and fittings
1,348 GBP2022-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
123,908 GBP2023-02-28
37,088 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
40,258 GBP2023-02-28
19,597 GBP2022-02-28
Other Debtors
Amounts falling due within one year, Current
5,280 GBP2023-02-28
18,453 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
169,446 GBP2023-02-28
75,138 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-02-28
10,648 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Current
8,294 GBP2023-02-28
Trade Creditors/Trade Payables
Current
127,485 GBP2023-02-28
15,841 GBP2022-02-28
Other Taxation & Social Security Payable
Current
41,332 GBP2023-02-28
25,072 GBP2022-02-28
Other Creditors
Current
46,992 GBP2023-02-28
135,303 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
23,374 GBP2023-02-28
33,040 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Non-current
32,356 GBP2023-02-28
BOX12 GLOBAL LTD
InfoBOX12 (NEWCASTLE-UNDER-LYME) LIMITED - 2021-04-14Registered number 11812376Cranston House, Douglas Street, Middlesbrough TS4 2BLPRIVATE LIMITED COMPANY incorporated on 2019-02-07 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-04-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.