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 2
  • 1
    Macmillan, Robert John
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2019-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    167-169, Great Portland Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-11-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Robert Macmillan
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2019-05-25 ~ 2022-11-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Yanpolsky, Vladimir
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2019-05-26 ~ 2020-01-03
    OF - Director → CIF 0
    Mr Vladimir Yanpolsky
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2019-05-26 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BOOKHAM SERVICES LTD
    167-169, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-07 ~ 2022-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOX PROCESSING LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,142 GBP2022-05-31
2,084 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
872 GBP2022-05-31
349 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
523 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Furniture and fittings
2,270 GBP2022-05-31
1,735 GBP2021-05-31
Property, Plant & Equipment
2,270 GBP2022-05-31
1,735 GBP2021-05-31
Debtors
102,738 GBP2022-05-31
46,498 GBP2021-05-31
Cash at bank and in hand
9,598 GBP2022-05-31
5,112 GBP2021-05-31
Current Assets
112,336 GBP2022-05-31
51,610 GBP2021-05-31
Creditors
Amounts falling due within one year
487,073 GBP2022-05-31
115,138 GBP2021-05-31
Net Current Assets/Liabilities
374,737 GBP2022-05-31
63,528 GBP2021-05-31
Total Assets Less Current Liabilities
-372,467 GBP2022-05-31
-61,793 GBP2021-05-31
Creditors
Amounts falling due after one year
19,000 GBP2022-05-31
24,000 GBP2021-05-31
Net Assets/Liabilities
-391,467 GBP2022-05-31
-85,793 GBP2021-05-31
Equity
Called up share capital
240 GBP2022-05-31
240 GBP2021-05-31
Share premium
240,045 GBP2022-05-31
240,045 GBP2021-05-31
Retained earnings (accumulated losses)
-631,752 GBP2022-05-31
-326,078 GBP2021-05-31
Equity
-391,467 GBP2022-05-31
-85,793 GBP2021-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
3,142 GBP2022-05-31
2,084 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
872 GBP2022-05-31
349 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
523 GBP2021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
8,000 GBP2022-05-31
Amount of corporation tax that is recoverable
89,035 GBP2022-05-31
43,348 GBP2021-05-31
Other Debtors
5,703 GBP2022-05-31
3,150 GBP2021-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,000 GBP2022-05-31
6,000 GBP2021-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19 GBP2022-05-31
20 GBP2021-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2022-05-31
1,425 GBP2021-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,356 GBP2022-05-31
9,630 GBP2021-05-31
Amounts owed to directors
Amounts falling due within one year
40,000 GBP2022-05-31
Other Creditors
Amounts falling due within one year
511 GBP2022-05-31
3,083 GBP2021-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,000 GBP2022-05-31
24,000 GBP2021-05-31
Par Value of Share
Class 1 ordinary share
0.01 shares2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,001 shares2022-05-31
15,390 shares2021-05-31
Par Value of Share
Class 2 ordinary share
0.01 shares2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2022-05-31
8,611 shares2021-05-31
  • BOX PROCESSING LTD
    Info
    Registered number 12017767
    4 Onslow Gardens, Thames Ditton KT7 0JJ
    Private Limited Company incorporated on 2019-05-25 and dissolved on 2024-02-06 (4 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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