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 4
  • 1
    Burns, Tyrone
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr Tyrone Burns
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2019-10-31 ~ dissolved
    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 directorsCIF 0
  • 2
    Harrison, Charlotte
    Operations Manager born in October 1995
    Individual (1 offspring)
    Officer
    2019-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kunzer, David Alexander
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr David Alexander Kunzer
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2019-10-31 ~ dissolved
    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
  • 4
    Kunzer, Sarah Anne
    Teacher born in July 1968
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BOX. RESTAURANT GROUP LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
30,376 GBP2020-12-31
Debtors
41,630 GBP2020-12-31
Cash at bank and in hand
4,581 GBP2020-12-31
Current Assets
46,211 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-54,999 GBP2020-12-31
Net Current Assets/Liabilities
-8,788 GBP2020-12-31
Total Assets Less Current Liabilities
21,588 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-25,081 GBP2020-12-31
Net Assets/Liabilities
-3,493 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-4,493 GBP2020-12-31
Equity
-3,493 GBP2020-12-31
Average Number of Employees
02019-10-31 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,016 GBP2020-12-31
0 GBP2019-10-30
Other
6,286 GBP2020-12-31
0 GBP2019-10-30
Property, Plant & Equipment - Gross Cost
31,302 GBP2020-12-31
0 GBP2019-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-12-31
0 GBP2019-10-30
Other
926 GBP2020-12-31
0 GBP2019-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
926 GBP2020-12-31
0 GBP2019-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2019-10-31 ~ 2020-12-31
Other
926 GBP2019-10-31 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
926 GBP2019-10-31 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
25,016 GBP2020-12-31
Other
5,360 GBP2020-12-31
Called-up share capital (not paid)
Current
250 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
18,226 GBP2020-12-31
Other Debtors
Current
1,634 GBP2020-12-31
Prepayments/Accrued Income
Current
21,520 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
41,630 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
2,085 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,124 GBP2020-12-31
Other Creditors
Current
47,790 GBP2020-12-31
Creditors
Current
54,999 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
25,081 GBP2020-12-31

  • BOX. RESTAURANT GROUP LIMITED
    Info
    Registered number 12291457
    C/o Businessrescueexpert, 49 Duke Street, Darlington, County Durham DL3 7SD
    Private Limited Company incorporated on 2019-10-31 and dissolved on 2024-04-25 (4 years 5 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.