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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 6
  • 1
    Hanford, Russell James
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Barbour, Hannah
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Anne
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hanford, Heather Louise
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Barbour, James
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Barbour, James Alexander
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 6
    BOX END PARK HOLDINGS LIMITED
    11964326
    Box End Park, Box End, Bedford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOX END PARK RETREATS LIMITED

Period: 2019-04-30 ~ now
Company number: 11969671
Registered name
BOX END PARK RETREATS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Debtors
Current
21,569 GBP2025-03-31
20,879 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-151,469 GBP2025-03-31
-150,779 GBP2024-03-31
Net Current Assets/Liabilities
-129,900 GBP2025-03-31
-129,900 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Property, Plant & Equipment
Buildings
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
21,469 GBP2025-03-31
20,779 GBP2024-03-31
Other Creditors
Current
151,469 GBP2025-03-31
150,779 GBP2024-03-31
Advances or credits given to directors
32,500 GBP2025-03-31

  • 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 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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