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
    Stone, Martin Paul
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Kelsey, Philip
    Director born in March 1985
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Trevor Lester
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Bevis, Max Edward James
    Company Director born in May 1986
    Individual (6 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Fensom, Mark James
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 6
    5, Kayes Walk, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -5,942 GBP2023-12-31
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ms Jennifer Kathleen Parkin
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2019-07-09 ~ 2023-12-22
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARBOX CREATIVE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,051 GBP2023-12-31
6,585 GBP2022-12-31
Debtors
96,311 GBP2023-12-31
176,901 GBP2022-12-31
Cash at bank and in hand
54,971 GBP2023-12-31
61,029 GBP2022-12-31
Current Assets
151,282 GBP2023-12-31
237,930 GBP2022-12-31
Creditors
Current
57,347 GBP2023-12-31
140,661 GBP2022-12-31
Net Current Assets/Liabilities
93,935 GBP2023-12-31
97,269 GBP2022-12-31
Total Assets Less Current Liabilities
99,986 GBP2023-12-31
103,854 GBP2022-12-31
Net Assets/Liabilities
98,724 GBP2023-12-31
102,482 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
98,624 GBP2023-12-31
102,382 GBP2022-12-31
Equity
98,724 GBP2023-12-31
102,482 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,238 GBP2023-12-31
12,476 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,187 GBP2023-12-31
5,891 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-92 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,051 GBP2023-12-31
6,585 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,742 GBP2023-12-31
174,568 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,888 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,681 GBP2023-12-31
2,333 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
96,311 GBP2023-12-31
176,901 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,283 GBP2023-12-31
57,854 GBP2022-12-31
Amounts owed to group undertakings
Current
23,070 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,899 GBP2023-12-31
53,770 GBP2022-12-31
Other Creditors
Current
2,165 GBP2023-12-31
5,967 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • WARBOX CREATIVE LIMITED
    Info
    Registered number 12092444
    5 Kayes Walk, Nottingham NG1 1PY
    Private Limited Company incorporated on 2019-07-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.