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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 2
  • 1
    Spiro, Samantha
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
    Mrs Samantha Spiro
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    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
  • 2
    Spiro, Stefan
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
    Mr Stefan Spiro
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    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
parent relation
Company in focus

URBANBOX PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
132 GBP2024-08-31
154 GBP2023-08-31
Property, Plant & Equipment
4,368 GBP2024-08-31
5,824 GBP2023-08-31
Investment Property
1,037,575 GBP2024-08-31
1,037,575 GBP2023-08-31
Fixed Assets
1,042,075 GBP2024-08-31
1,043,553 GBP2023-08-31
Total Inventories
503,325 GBP2023-08-31
Debtors
764 GBP2024-08-31
3,706 GBP2023-08-31
Cash at bank and in hand
252,167 GBP2024-08-31
28,438 GBP2023-08-31
Current Assets
252,931 GBP2024-08-31
535,469 GBP2023-08-31
Creditors
Current
29,044 GBP2024-08-31
46,712 GBP2023-08-31
Net Current Assets/Liabilities
223,887 GBP2024-08-31
488,757 GBP2023-08-31
Total Assets Less Current Liabilities
1,265,962 GBP2024-08-31
1,532,310 GBP2023-08-31
Creditors
Non-current
1,225,779 GBP2024-08-31
1,515,449 GBP2023-08-31
Net Assets/Liabilities
40,183 GBP2024-08-31
16,861 GBP2023-08-31
Equity
Called up share capital
21 GBP2024-08-31
21 GBP2023-08-31
Retained earnings (accumulated losses)
40,162 GBP2024-08-31
16,840 GBP2023-08-31
Equity
40,183 GBP2024-08-31
16,861 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
220 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
88 GBP2024-08-31
66 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
22 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
132 GBP2024-08-31
154 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,766 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,398 GBP2024-08-31
1,942 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,456 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
4,368 GBP2024-08-31
5,824 GBP2023-08-31
Investment Property - Fair Value Model
1,037,575 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
900 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
764 GBP2024-08-31
Amounts falling due within one year, Current
2,806 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
764 GBP2024-08-31
Amounts falling due within one year, Current
3,706 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
2,175 GBP2024-08-31
31,401 GBP2023-08-31
Trade Creditors/Trade Payables
Current
536 GBP2024-08-31
15,311 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,431 GBP2024-08-31
Other Creditors
Current
21,902 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
650,617 GBP2024-08-31
622,646 GBP2023-08-31
Other Creditors
Non-current
575,162 GBP2024-08-31
892,803 GBP2023-08-31
Bank Borrowings
Secured
650,617 GBP2024-08-31
650,617 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31

  • URBANBOX PROPERTIES LIMITED
    Info
    Registered number 12532221
    icon of addressThe Beeches Warrington Road, Higher Walton, Warrington, Cheshire WA4 5LN
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.