ESSENTIALS BOX LIMITED

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 1

Weaver, John Paul
Born in September 1962
Individual (8 offsprings)
Officer
2020-04-20 ~ now
OF - Director → CIF 0
Mr John Paul Weaver
Born in September 1962
Individual (8 offsprings)
Person with significant control
2020-04-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 1

Houslander, Simon John
Company Director born in October 1994
Individual (4 offsprings)
Officer
2020-04-20 ~ 2023-04-30
OF - Director → CIF 0
Mr Simon John Houslander
Born in October 1964
Individual (4 offsprings)
Person with significant control
2020-04-20 ~ 2023-03-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Fixed Assets

528 GBP2024-09-30

528 GBP2023-09-30

Current Assets

6,679 GBP2024-09-30

6,789 GBP2023-09-30

Creditors

Amounts falling due within one year

-12,438 GBP2024-09-30

-12,510 GBP2023-09-30

Net Current Assets/Liabilities

-5,759 GBP2024-09-30

-5,721 GBP2023-09-30

Total Assets Less Current Liabilities

-5,231 GBP2024-09-30

-5,193 GBP2023-09-30

Creditors

Amounts falling due after one year

0 GBP2024-09-30

0 GBP2023-09-30

Net Assets/Liabilities

-5,231 GBP2024-09-30

-5,193 GBP2023-09-30

Equity

-5,231 GBP2024-09-30

-5,193 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-31 ~ 2023-09-30

ESSENTIALS BOX LIMITED
Info
Registered number 12563488
4th Floor, Silverstream House, Fitzroy Street, London W1T 6EB
PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (5 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-19
CIF 0