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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 6
  • 1
    Hanford, Russell James
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Hanford, Russell
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Barbour, Hannah
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Anne
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Hanford, Heather Louise
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Barbour, James
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Barbour, James Alexander
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 6
    BOX END PARK HOLDINGS LIMITED
    11964326
    Box End Park, Box End, Bedford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOX END PARK LIMITED

Period: 2019-12-20 ~ now
Company number: 12374493
Registered name
BOX END PARK LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
642024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Property, Plant & Equipment
393,224 GBP2025-03-31
335,216 GBP2024-03-31
Total Inventories
47,400 GBP2025-03-31
52,935 GBP2024-03-31
Debtors
Non-current
652,600 GBP2025-03-31
650,120 GBP2024-03-31
Current
86,407 GBP2025-03-31
26,360 GBP2024-03-31
Cash at bank and in hand
93,561 GBP2025-03-31
97,910 GBP2024-03-31
Current Assets
879,968 GBP2025-03-31
827,325 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-336,472 GBP2025-03-31
Net Current Assets/Liabilities
543,496 GBP2025-03-31
552,725 GBP2024-03-31
Total Assets Less Current Liabilities
936,720 GBP2025-03-31
887,941 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-427,000 GBP2025-03-31
-427,000 GBP2024-03-31
Net Assets/Liabilities
448,277 GBP2025-03-31
415,354 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
448,177 GBP2025-03-31
415,254 GBP2024-03-31
Equity
448,277 GBP2025-03-31
415,354 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
255,812 GBP2025-03-31
233,062 GBP2024-03-31
Computers
4,273 GBP2025-03-31
4,273 GBP2024-03-31
Other
253,316 GBP2025-03-31
235,765 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
589,139 GBP2025-03-31
473,100 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
80,429 GBP2024-03-31
Computers
1,488 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
137,884 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
58,031 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
111,534 GBP2025-03-31
Computers
2,045 GBP2025-03-31
Other
79,224 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,915 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
144,278 GBP2025-03-31
Computers
2,228 GBP2025-03-31
Other
174,092 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
12,696 GBP2025-03-31
6,666 GBP2024-03-31
Other Debtors
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Prepayments/Accrued Income
Current
69,711 GBP2025-03-31
15,694 GBP2024-03-31
Trade Creditors/Trade Payables
Current
70,415 GBP2025-03-31
49,978 GBP2024-03-31
Corporation Tax Payable
Current
22,429 GBP2025-03-31
27,798 GBP2024-03-31
Taxation/Social Security Payable
Current
30,570 GBP2025-03-31
3,386 GBP2024-03-31
Other Creditors
Current
173,816 GBP2025-03-31
154,453 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
39,242 GBP2025-03-31
38,985 GBP2024-03-31
Creditors
Current
336,472 GBP2025-03-31
274,600 GBP2024-03-31
Bank Borrowings
Non-current
427,000 GBP2025-03-31
427,000 GBP2024-03-31
Advances or credits given to directors
42,500 GBP2025-03-31

  • BOX END PARK LIMITED
    Info
    Registered number 12374493
    Box End Park Box End, Kempston, Bedford MK43 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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.