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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 5
  • 1
    Hanford, Russell James
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Hanford, Russell
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Barbour, Hannah
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Anne
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mrs Anne Barbour
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2019-04-26 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hanford, Heather Louise
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Barbour, James Alexander
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Barbour, James
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mr James Barbour
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2019-04-26 ~ 2021-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOX END PARK HOLDINGS LIMITED

Period: 2019-04-26 ~ now
Company number: 11964326
Registered name
BOX END PARK HOLDINGS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,556,000 GBP2025-03-31
3,556,000 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
3,556,200 GBP2025-03-31
3,556,200 GBP2024-03-31
Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-200 GBP2025-03-31
Net Current Assets/Liabilities
-100 GBP2025-03-31
-100 GBP2024-03-31
Total Assets Less Current Liabilities
3,556,100 GBP2025-03-31
3,556,100 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-644,395 GBP2024-03-31
Net Assets/Liabilities
2,911,705 GBP2025-03-31
2,911,705 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
894,091 GBP2025-03-31
894,091 GBP2024-03-31
Revaluation reserve
2,017,514 GBP2025-03-31
2,017,514 GBP2024-03-31
Equity
2,911,705 GBP2025-03-31
2,911,705 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,556,000 GBP2025-03-31
3,556,000 GBP2024-03-31
Property, Plant & Equipment
Buildings
3,556,000 GBP2025-03-31
3,556,000 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings
Current
200 GBP2025-03-31
200 GBP2024-03-31
Non-current
644,395 GBP2025-03-31
644,395 GBP2024-03-31

Related profiles found in government register
  • BOX END PARK HOLDINGS LIMITED
    Info
    Registered number 11964326
    Box End Park Box End, Kempston, Bedford MK43 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-26 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BOX END PARK HOLDINGS LIMITED
    S
    Registered number 11964326
    Box End Park, Box End, Bedford, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOX END PARK LIMITED
    12374493
    Box End Park Box End, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BOX END PARK RETREATS LIMITED
    11969671
    Box End Park Box End, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.