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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 3
  • 1
    Swainsbury, Christopher
    Born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Swainsbury
    Born in March 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    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 directorsCIF 0
  • 2
    Talbot, Simon Alexander
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
    Talbot, Simon Alexander
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Simon Alexander Talbot
    Born in May 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 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%CIF 0
  • 3
    Struth, James Harvey
    Born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
    Mr James Harvey Struth
    Born in November 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEYOND THE BOX GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
14,647,563 GBP2024-03-31
13,085,354 GBP2023-03-31
Debtors
2,558,559 GBP2024-03-31
2,732,029 GBP2023-03-31
Cash at bank and in hand
18,241 GBP2024-03-31
5,824 GBP2023-03-31
Current Assets
2,576,800 GBP2024-03-31
2,737,853 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-337,577 GBP2023-03-31
Net Current Assets/Liabilities
2,232,088 GBP2024-03-31
2,400,276 GBP2023-03-31
Total Assets Less Current Liabilities
16,879,651 GBP2024-03-31
15,485,630 GBP2023-03-31
Net Assets/Liabilities
11,199,511 GBP2024-03-31
10,315,257 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
Share premium
8,854,072 GBP2024-03-31
8,854,072 GBP2023-03-31
Retained earnings (accumulated losses)
2,344,539 GBP2024-03-31
1,460,285 GBP2023-03-31
Equity
11,199,511 GBP2024-03-31
10,315,257 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
14,647,563 GBP2024-03-31
13,085,354 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
66,185 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,722 GBP2024-03-31
8,877 GBP2023-03-31
Other Creditors
Current
337,990 GBP2024-03-31
328,700 GBP2023-03-31
Creditors
Current
344,712 GBP2024-03-31
337,577 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,278,622 GBP2024-03-31
3,289,855 GBP2023-03-31
Other Creditors
Non-current
2,401,518 GBP2024-03-31
1,880,518 GBP2023-03-31
Creditors
Non-current
5,680,140 GBP2024-03-31
5,170,373 GBP2023-03-31

Related profiles found in government register
  • BEYOND THE BOX GROUP LIMITED
    Info
    Registered number 12504924
    icon of addressFitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BEYOND THE BOX GROUP LIMITED
    S
    Registered number 12504924
    icon of addressFitzroy House, Crown Street, Ipswich, England, IP1 3LG
    Private Limited Company in Uk Companies Register, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressFitzroy House, Crown Street, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,844,236 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressFitzroy House, Crown Street, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,026,873 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    123,246 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressFitzroy House, Crown Street, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,612 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressFitzroy House, Crown Street, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    245,937 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressFitzroy House, Crown Street, Ipswich, Suffolk, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -128,216 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.