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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Talbot, Simon Alexander
Born in May 1969Individual (19 offsprings)Officer2020-03-09 ~ nowOF - Director → CIF 0Talbot, Simon Alexander
Individual (19 offsprings)Officer2020-03-09 ~ nowOF - Secretary → CIF 0Mr Simon Alexander Talbot
Born in May 1969Individual (19 offsprings)Person with significant control2020-03-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Swainsbury, Christopher
Born in March 1972Individual (15 offsprings)Officer2020-03-09 ~ nowOF - Director → CIF 0Mr Christopher Swainsbury
Born in March 1972Individual (15 offsprings)Person with significant control2020-03-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Struth, James Harvey
Born in November 1973Individual (19 offsprings)Officer2020-03-09 ~ nowOF - Director → CIF 0Mr James Harvey Struth
Born in November 1973Individual (19 offsprings)Person with significant control2020-03-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BEYOND THE BOX GROUP LIMITED
Period: 2020-03-09 ~ now
Company number: 12504924
Registered name
BEYOND THE BOX GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
14,314,373 GBP2025-03-31
14,647,563 GBP2024-03-31
Debtors
2,660,059 GBP2025-03-31
2,558,559 GBP2024-03-31
Cash at bank and in hand
11,183 GBP2025-03-31
18,241 GBP2024-03-31
Current Assets
2,671,242 GBP2025-03-31
2,576,800 GBP2024-03-31
Net Current Assets/Liabilities
2,212,783 GBP2025-03-31
2,232,088 GBP2024-03-31
Total Assets Less Current Liabilities
16,527,156 GBP2025-03-31
16,879,651 GBP2024-03-31
Net Assets/Liabilities
10,531,113 GBP2025-03-31
11,199,511 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Share premium
8,854,072 GBP2025-03-31
8,854,072 GBP2024-03-31
Retained earnings (accumulated losses)
1,676,141 GBP2025-03-31
2,344,539 GBP2024-03-31
Equity
10,531,113 GBP2025-03-31
11,199,511 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
14,314,373 GBP2025-03-31
14,647,563 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,526 GBP2025-03-31
6,722 GBP2024-03-31
Other Creditors
Current
445,933 GBP2025-03-31
337,990 GBP2024-03-31
Creditors
Current
458,459 GBP2025-03-31
344,712 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,285,725 GBP2025-03-31
3,278,622 GBP2024-03-31
Other Creditors
Non-current
2,710,318 GBP2025-03-31
2,401,518 GBP2024-03-31
Creditors
Non-current
5,996,043 GBP2025-03-31
5,680,140 GBP2024-03-31
Related profiles found in government register
- Registered number 12504924
BEYOND THE BOX GROUP LIMITED
InfoThe Hub, Avon Way House, Avon Way, Colchester, Essex CO4 3TZPRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-08CIF 0 BEYOND THE BOX GROUP LIMITED
SRegistered number 12504924Fitzroy House, Crown Street, Ipswich, England, IP1 3LGPrivate Limited Company in Uk Companies Register, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
BEYOND THE BOX AVON WAY ALPHA LIMITED
10800814The Hub, Avon Way House, Avon Way, Colchester, Essex, EnglandActive Corporate (4 parents)Person with significant control2020-03-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
BEYOND THE BOX AVON WAY BETA LIMITED
10802121The Hub, Avon Way House, Avon Way, Colchester, Essex, EnglandActive Corporate (4 parents)Person with significant control2020-03-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
BEYOND THE BOX COLNE QUAY BETA LIMITED
11584736The Hub, Avon Way House, Avon Way, Colchester, Essex, United KingdomActive Corporate (4 parents)Person with significant control2020-03-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 4
BEYOND THE BOX DEVELOPMENTS LIMITED
10780566The Hub, Avon Way House, Avon Way, Colchester, Essex, EnglandActive Corporate (4 parents)Person with significant control2020-03-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5
BEYOND THE BOX STUDENT LIMITED
10894447The Hub, Avon Way House, Avon Way, Colchester, Essex, United KingdomActive Corporate (4 parents)Person with significant control2020-03-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
CURA CONSTRUCTION LIMITED
06703244Fitzroy House, Crown Street, Ipswich, Suffolk, EnglandLiquidation Corporate (8 parents)Person with significant control2020-03-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.