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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 1
  • 1
    Constanti, Andreas
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Andreas Constanti
    Born in June 1966
    Individual (14 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXCENTRIC LIMITED

Period: 2020-04-30 ~ now
Company number: 12579542
Registered name
BOXCENTRIC LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
206,341 GBP2025-04-30
210,555 GBP2024-04-30
Debtors
36,523 GBP2025-04-30
36,523 GBP2024-04-30
Cash at bank and in hand
17,968 GBP2025-04-30
4,916 GBP2024-04-30
Current Assets
54,491 GBP2025-04-30
41,439 GBP2024-04-30
Net Current Assets/Liabilities
-113,669 GBP2025-04-30
-337,731 GBP2024-04-30
Creditors
Amounts falling due after one year
-48,609 GBP2025-04-30
-73,543 GBP2024-04-30
Net Assets/Liabilities
44,063 GBP2025-04-30
-200,719 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
147,643 GBP2025-04-30
Retained earnings (accumulated losses)
-103,680 GBP2025-04-30
-200,819 GBP2024-04-30
Equity
44,063 GBP2025-04-30
-200,719 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
57,694 GBP2025-04-30
Plant and equipment
277,828 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
335,522 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,941 GBP2025-04-30
22,232 GBP2024-05-01
Plant and equipment
106,240 GBP2025-04-30
102,735 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,181 GBP2025-04-30
124,967 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
709 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
3,505 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,214 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
34,753 GBP2025-04-30
35,462 GBP2024-04-30
Plant and equipment
171,588 GBP2025-04-30
175,093 GBP2024-04-30
Trade Debtors/Trade Receivables
30,723 GBP2025-04-30
30,723 GBP2024-04-30
Other Debtors
5,800 GBP2025-04-30
5,800 GBP2024-04-30
Amounts falling due after one year
5,800 GBP2025-04-30
5,800 GBP2024-04-30
Debtors
Amounts falling due after one year
36,523 GBP2025-04-30
36,523 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
15,785 GBP2025-04-30
7,627 GBP2024-04-30
Other Creditors
Amounts falling due within one year
152,375 GBP2025-04-30
371,543 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
48,609 GBP2025-04-30
73,543 GBP2024-04-30

  • BOXCENTRIC LIMITED
    Info
    Registered number 12579542
    8 Egerton Garden Mews, Chelsea, London SW3 2EH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-30 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.