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
  • 1
    Wells, Ross
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Ross Wells
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2019-04-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Wells, David Mark
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr David Mark Wells
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Wells, Simon Paul
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Wells
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2019-04-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Wells, Daniel
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Wells
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2019-04-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,640 GBP2023-12-31
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROBOX SYSTEMS LIMITED

Previous name
PROBOX DRAWERS LIMITED - 2019-05-09
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
19,488 GBP2023-12-31
32,174 GBP2022-12-31
Property, Plant & Equipment
2,339,477 GBP2023-12-31
1,540,555 GBP2022-12-31
Fixed Assets
2,358,965 GBP2023-12-31
1,572,729 GBP2022-12-31
Total Inventories
493,639 GBP2023-12-31
444,264 GBP2022-12-31
Debtors
1,967,709 GBP2023-12-31
1,891,411 GBP2022-12-31
Cash at bank and in hand
752,248 GBP2023-12-31
813,682 GBP2022-12-31
Current Assets
3,213,596 GBP2023-12-31
3,149,357 GBP2022-12-31
Net Current Assets/Liabilities
1,936,404 GBP2023-12-31
2,036,724 GBP2022-12-31
Total Assets Less Current Liabilities
4,295,369 GBP2023-12-31
3,609,453 GBP2022-12-31
Net Assets/Liabilities
3,644,282 GBP2023-12-31
3,477,075 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,644,182 GBP2023-12-31
3,476,975 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Other
59,360 GBP2023-12-31
59,360 GBP2022-12-31
Intangible Assets - Gross Cost
59,361 GBP2023-12-31
59,361 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
39,873 GBP2023-12-31
27,187 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,686 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Other
19,487 GBP2023-12-31
32,173 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
77,200 GBP2023-12-31
74,635 GBP2022-12-31
Plant and equipment
2,773,761 GBP2023-12-31
1,851,028 GBP2022-12-31
Motor vehicles
131,519 GBP2023-12-31
60,102 GBP2022-12-31
Furniture and fittings
50,935 GBP2023-12-31
28,880 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
39,938 GBP2023-12-31
30,775 GBP2022-12-31
Plant and equipment
694,785 GBP2023-12-31
406,724 GBP2022-12-31
Motor vehicles
50,461 GBP2023-12-31
32,901 GBP2022-12-31
Furniture and fittings
16,474 GBP2023-12-31
10,012 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,163 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
288,061 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,560 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
37,262 GBP2023-12-31
43,860 GBP2022-12-31
Plant and equipment
2,078,976 GBP2023-12-31
1,444,304 GBP2022-12-31
Motor vehicles
81,058 GBP2023-12-31
27,201 GBP2022-12-31
Furniture and fittings
34,461 GBP2023-12-31
18,868 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
131,927 GBP2023-12-31
12,980 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,165,342 GBP2023-12-31
2,027,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,207 GBP2023-12-31
6,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
825,865 GBP2023-12-31
487,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
17,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
107,720 GBP2023-12-31
6,322 GBP2022-12-31
Other types of inventories not specified separately
493,639 GBP2023-12-31
444,264 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
753,714 GBP2023-12-31
1,034,415 GBP2022-12-31
Prepayments/Accrued Income
Current
82,745 GBP2023-12-31
111,669 GBP2022-12-31
Other Debtors
Current
331,761 GBP2023-12-31
113,117 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
799,489 GBP2023-12-31
632,210 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
63,451 GBP2023-12-31
52,884 GBP2022-12-31
Trade Creditors/Trade Payables
Current
295,083 GBP2023-12-31
184,397 GBP2022-12-31
Corporation Tax Payable
Current
98,642 GBP2023-12-31
119,019 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,545 GBP2023-12-31
40,710 GBP2022-12-31
Amount of value-added tax that is payable
Current
203,798 GBP2023-12-31
286,329 GBP2022-12-31
Other Creditors
Current
114,213 GBP2023-12-31
14,649 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
320,754 GBP2023-12-31
303,141 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
102,850 GBP2023-12-31
132,378 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
63,451 GBP2023-12-31
52,884 GBP2022-12-31
Between one and five year
102,850 GBP2023-12-31
132,378 GBP2022-12-31
Minimum gross finance lease payments owing
166,301 GBP2023-12-31
185,262 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
166,301 GBP2023-12-31
185,262 GBP2022-12-31
Related profiles found in government register
  • PROBOX SYSTEMS LIMITED
    Info
    PROBOX DRAWERS LIMITED - 2019-05-09
    Registered number 11959101
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire MK18 4BU
    Private Limited Company incorporated on 2019-04-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • PROBOX SYSTEMS LIMITED
    S
    Registered number 11959101
    Signal Hill, Lenborough Road, Gawcott, Buckingham, United Kingdom, MK18 4BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Signal Hill Lenborough Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.