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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Thorne, Matt
    Born in July 1987
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Mr Matt Thorne
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2019-07-04 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Ripley, William Xavier
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Luke David
    Born in December 1987
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Sutton, Prakashan Damien John Yeganthra
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Kemish, Phil
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Mr Phil Kemish
    Born in November 1983
    Individual (10 offsprings)
    Person with significant control
    2019-07-04 ~ 2023-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr Philip Davindra Kemish
    Born in November 1983
    Individual (10 offsprings)
    Person with significant control
    2025-03-01 ~ 2025-06-15
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    MINISTRY OF SOUND GROUP LIMITED
    - now 03299668
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    103 Gaunt St, London Se1 6dp, 103 Gaunt Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2023-12-01 ~ 2025-12-08
    OF - Director → CIF 0
parent relation
Company in focus

REBOXED LTD

Period: 2019-07-04 ~ now
Company number: 12084995
Registered name
REBOXED LTD - now
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
47421 - Retail Sale Of Mobile Telephones
Brief company account
Property, Plant & Equipment
6,462 GBP2024-12-31
646 GBP2023-12-31
Total Inventories
266,354 GBP2024-12-31
118,606 GBP2023-12-31
Debtors
146,675 GBP2024-12-31
53,395 GBP2023-12-31
Cash at bank and in hand
14,746 GBP2024-12-31
522,465 GBP2023-12-31
Current Assets
427,775 GBP2024-12-31
694,466 GBP2023-12-31
Net Current Assets/Liabilities
107,076 GBP2024-12-31
555,494 GBP2023-12-31
Total Assets Less Current Liabilities
113,538 GBP2024-12-31
556,140 GBP2023-12-31
Net Assets/Liabilities
29,768 GBP2024-12-31
499,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,578 GBP2024-12-31
3,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,116 GBP2024-12-31
2,440 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,462 GBP2024-12-31
646 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
133,219 GBP2024-12-31
45,137 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
13,456 GBP2024-12-31
3,179 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,079 GBP2023-12-31
Debtors
Amounts falling due within one year
146,675 GBP2024-12-31
53,395 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,210 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,391 GBP2024-12-31
9,413 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
204,415 GBP2024-12-31
40,980 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
28,376 GBP2024-12-31
13,990 GBP2023-12-31
Other Creditors
Amounts falling due within one year
-14,831 GBP2024-12-31
29,211 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
4,583 GBP2024-12-31
3,791 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
69,474 GBP2024-12-31
8,217 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
83,770 GBP2024-12-31
33,141 GBP2023-12-31
Other Creditors
Amounts falling due after one year
23,916 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • REBOXED LTD
    Info
    Registered number 12084995
    Reboxed, Tradestars, Copperfield Street, London SE1 0EA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-04 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.