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 6
  • 1
    Barbour, James
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Barbour, James Alexander
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Barbour, Hannah
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Hanford, Heather Louise
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hanford, Russell James
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Barbour, Anne
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Box End Park, Box End, Bedford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,911,705 GBP2024-03-31
    Person with significant control
    2019-04-30 ~ now
    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

BOX END PARK RETREATS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Debtors
Current
20,879 GBP2024-03-31
20,209 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-150,779 GBP2024-03-31
-150,109 GBP2023-03-31
Net Current Assets/Liabilities
-129,900 GBP2024-03-31
-129,900 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
20,779 GBP2024-03-31
20,109 GBP2023-03-31
Other Creditors
Current
150,779 GBP2024-03-31
150,109 GBP2023-03-31
Creditors
Current
150,779 GBP2024-03-31
150,109 GBP2023-03-31

  • BOX END PARK RETREATS LIMITED
    Info
    Registered number 11969671
    Box End Park Box End, Kempston, Bedford MK43 8RQ
    Private Limited Company incorporated on 2019-04-30 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.