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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
Active 1
  • Passmore, Luke James
    Born in May 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
    Mr Luke James Passmore
    Born in May 1996
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cullen, Niall Edward
    Company Director born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Potter, Immanuel James
    Company Director born in August 1994
    Individual
    Officer
    icon of calendar 2021-03-05 ~ 2021-09-28
    OF - Director → CIF 0
parent relation
Company in focus

YELLOW BOX SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,340 GBP2024-12-31
4,930 GBP2023-12-31
Total Inventories
1,400 GBP2024-12-31
Debtors
4,285 GBP2024-12-31
4,680 GBP2023-12-31
Cash at bank and in hand
7,734 GBP2024-12-31
6,262 GBP2023-12-31
Current Assets
13,419 GBP2024-12-31
10,942 GBP2023-12-31
Creditors
Current
13,051 GBP2024-12-31
11,822 GBP2023-12-31
Net Current Assets/Liabilities
368 GBP2024-12-31
-880 GBP2023-12-31
Total Assets Less Current Liabilities
3,708 GBP2024-12-31
4,050 GBP2023-12-31
Net Assets/Liabilities
3,073 GBP2024-12-31
3,113 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,973 GBP2024-12-31
3,013 GBP2023-12-31
Equity
3,073 GBP2024-12-31
3,113 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
856 GBP2023-12-31
Computers
9,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
375 GBP2024-12-31
214 GBP2023-12-31
Computers
6,365 GBP2024-12-31
4,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,740 GBP2024-12-31
5,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
161 GBP2024-01-01 ~ 2024-12-31
Computers
1,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
481 GBP2024-12-31
642 GBP2023-12-31
Computers
2,859 GBP2024-12-31
4,288 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,285 GBP2024-12-31
4,680 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,941 GBP2024-12-31
10,030 GBP2023-12-31
Other Creditors
Current
1,110 GBP2024-12-31
1,792 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
635 GBP2024-12-31
937 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • YELLOW BOX SOFTWARE LIMITED
    Info
    Registered number 12158954
    icon of addressPolymer Court, Hope Street, Dudley DY2 8RS
    PRIVATE LIMITED COMPANY incorporated on 2019-08-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.