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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
Active 5
  • 1
    Wells, Ross
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
    Ross Wells
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Wells, Daniel
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Wells
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Wells, David Mark
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
    Mr David Mark Wells
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Wells, Simon Paul
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Wells
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    icon of addressSignal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,975 GBP2024-12-31
    Person with significant control
    icon of calendar 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
156,001 GBP2024-12-31
19,488 GBP2023-12-31
Property, Plant & Equipment
1,810,710 GBP2024-12-31
2,339,477 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
1,966,811 GBP2024-12-31
2,358,965 GBP2023-12-31
Total Inventories
421,771 GBP2024-12-31
493,639 GBP2023-12-31
Debtors
1,431,568 GBP2024-12-31
1,967,709 GBP2023-12-31
Cash at bank and in hand
926,961 GBP2024-12-31
752,248 GBP2023-12-31
Current Assets
2,780,300 GBP2024-12-31
3,213,596 GBP2023-12-31
Net Current Assets/Liabilities
1,874,282 GBP2024-12-31
1,936,404 GBP2023-12-31
Total Assets Less Current Liabilities
3,841,093 GBP2024-12-31
4,295,369 GBP2023-12-31
Net Assets/Liabilities
3,334,242 GBP2024-12-31
3,644,282 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,334,142 GBP2024-12-31
3,644,182 GBP2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Other
192,823 GBP2024-12-31
59,360 GBP2023-12-31
Intangible Assets - Gross Cost
192,823 GBP2024-12-31
59,361 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-1 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-31,375 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
36,822 GBP2024-12-31
39,873 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,323 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-31,374 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
156,001 GBP2024-12-31
19,487 GBP2023-12-31
Net goodwill
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
44,449 GBP2024-12-31
77,200 GBP2023-12-31
Plant and equipment
2,533,711 GBP2024-12-31
2,773,761 GBP2023-12-31
Motor vehicles
152,048 GBP2024-12-31
131,519 GBP2023-12-31
Furniture and fittings
36,170 GBP2024-12-31
50,935 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-397,536 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,354 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
17,361 GBP2024-12-31
39,938 GBP2023-12-31
Plant and equipment
867,683 GBP2024-12-31
694,785 GBP2023-12-31
Motor vehicles
65,195 GBP2024-12-31
50,461 GBP2023-12-31
Furniture and fittings
11,827 GBP2024-12-31
16,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
568,432 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,321 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-395,534 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,587 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
27,088 GBP2024-12-31
37,262 GBP2023-12-31
Plant and equipment
1,666,028 GBP2024-12-31
2,078,976 GBP2023-12-31
Motor vehicles
86,853 GBP2024-12-31
81,058 GBP2023-12-31
Furniture and fittings
24,343 GBP2024-12-31
34,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,194 GBP2024-12-31
131,927 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,788,572 GBP2024-12-31
3,165,342 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-109,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-575,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,796 GBP2024-12-31
24,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
977,862 GBP2024-12-31
825,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
627,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-18,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-475,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,398 GBP2024-12-31
107,720 GBP2023-12-31
Other types of inventories not specified separately
421,771 GBP2024-12-31
493,639 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
699,994 GBP2024-12-31
753,714 GBP2023-12-31
Prepayments/Accrued Income
Current
67,297 GBP2024-12-31
82,745 GBP2023-12-31
Other Debtors
Current
85,943 GBP2024-12-31
331,761 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
403,334 GBP2024-12-31
799,489 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
57,875 GBP2024-12-31
63,451 GBP2023-12-31
Trade Creditors/Trade Payables
Current
261,861 GBP2024-12-31
295,083 GBP2023-12-31
Corporation Tax Payable
Current
181,826 GBP2024-12-31
98,642 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,545 GBP2023-12-31
Amount of value-added tax that is payable
Current
96,606 GBP2024-12-31
203,798 GBP2023-12-31
Other Creditors
Current
130,085 GBP2024-12-31
114,213 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,240 GBP2024-12-31
320,754 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
54,851 GBP2024-12-31
102,850 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
57,875 GBP2024-12-31
63,451 GBP2023-12-31
Between one and five year
54,851 GBP2024-12-31
102,850 GBP2023-12-31
Minimum gross finance lease payments owing
112,726 GBP2024-12-31
166,301 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
112,726 GBP2024-12-31
166,301 GBP2023-12-31
Related profiles found in government register
  • PROBOX SYSTEMS LIMITED
    Info
    PROBOX DRAWERS LIMITED - 2019-05-09
    Registered number 11959101
    icon of addressSignal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire MK18 4BU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 8 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
    icon of addressSignal 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
  • icon of addressSignal Hill Lenborough Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.