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
2
- 1
Reynolds, Christopher Gerrard
Born in December 1956Individual (6 offsprings)Officer2021-03-01 ~ nowOF - Director → CIF 0Mr Christopher Gerrard Reynolds
Born in December 1956Individual (6 offsprings)Person with significant control2021-03-01 ~ 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 0 - 2
Boxwell, Kieran John
Born in May 1984Individual (10 offsprings)Officer2020-04-02 ~ nowOF - Director → CIF 0Mr Kieran John Boxwell
Born in May 1984Individual (10 offsprings)Person with significant control2020-04-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
REBOX HOLDINGS LIMITED
Period: 2020-04-02 ~ now
Company number: 12545111
Registered name
REBOX HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
682024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,645,206 GBP2024-04-01 ~ 2025-03-31
2,101,557 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-04-01 ~ 2025-03-31
-150,000 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
4,409,795 GBP2025-03-31
2,914,589 GBP2024-03-31
963,032 GBP2023-03-31
Fixed Assets - Investments
1,405,188 GBP2025-03-31
1,405,088 GBP2024-03-31
Total Inventories
4,415,082 GBP2025-03-31
1,832,594 GBP2024-03-31
Debtors
52 GBP2025-03-31
52 GBP2024-03-31
Current Assets
4,415,134 GBP2025-03-31
1,832,646 GBP2024-03-31
Creditors
Amounts falling due within one year
1,353,958 GBP2025-03-31
144,000 GBP2024-03-31
Net Current Assets/Liabilities
3,061,176 GBP2025-03-31
1,688,646 GBP2024-03-31
Total Assets Less Current Liabilities
4,466,364 GBP2025-03-31
3,093,734 GBP2024-03-31
Creditors
Amounts falling due after one year
56,469 GBP2025-03-31
179,045 GBP2024-03-31
Net Assets/Liabilities
4,409,895 GBP2025-03-31
2,914,689 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
4,409,895 GBP2025-03-31
2,914,689 GBP2024-03-31
Profit/Loss
1,645,206 GBP2024-04-01 ~ 2025-03-31
2,101,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Furniture and fittings
10.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
1,405,188 GBP2025-03-31
1,405,088 GBP2024-03-31
Additions to investments, Non-current
100 GBP2025-03-31
Non-current
1,405,188 GBP2025-03-31
1,405,088 GBP2024-03-31
Value of work in progress
4,415,082 GBP2025-03-31
1,832,594 GBP2024-03-31
Called-up share capital (not paid)
52 GBP2025-03-31
52 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
24,210 GBP2025-03-31
Amounts owed to directors
Amounts falling due within one year
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
17,200 GBP2025-03-31
19,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
- Registered number 12545111
REBOX HOLDINGS LIMITED
Info50 Cato St 50 Cato St, Birmingham, West Midlands B7 4TSPRIVATE LIMITED COMPANY incorporated on 2020-04-02 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 REBOX HOLDINGS LIMITED
SRegistered number 125451113b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom, B69 2JGPrivate Company Limited By Shares in Companies House For England And Wales, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
2
- 1
C. G. REYNOLDS LIMITED
0247055250 Cato St 50 Cato St, Birmingham, West Midlands, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-03-01 ~ 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 - 2
REBOX HOMES LIMITED
1545704650 Cato St 50 Cato St, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-01-31 ~ 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
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.