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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Towey, James Andrew
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr James Andrew Towey
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2021-04-23 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    2021-01-20 ~ 2025-06-24
    PE - Right to appoint or remove directors → CIF 0
    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
    Lamb, Dianne Carol
    Individual (4 offsprings)
    Officer
    2020-05-14 ~ 2026-01-05
    OF - Secretary → CIF 0
    Mrs Dianne Carol Lamb
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2025-09-02 ~ 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
    2020-05-14 ~ 2025-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lamb, Christopher Anthony
    Sales Director born in February 1968
    Individual (8 offsprings)
    Officer
    2020-05-14 ~ 2025-06-24
    OF - Director → CIF 0
    Hunter, Chris
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2025-06-24 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Christopher Anthony Hunter
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2025-08-01 ~ 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
    Mr Christopher Anthony Lamb
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2020-05-14 ~ 2025-06-24
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Chris Hunter
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2025-06-24 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

METAL BOX VEHICLE REMARKETING LIMITED

Period: 2020-05-14 ~ now
Company number: 12601724
Registered name
METAL BOX VEHICLE REMARKETING LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
9,653 GBP2025-05-31
12,773 GBP2024-05-31
Fixed Assets - Investments
15,000 GBP2024-05-31
Investment Property
120,000 GBP2025-05-31
191,245 GBP2024-05-31
Fixed Assets
129,653 GBP2025-05-31
219,018 GBP2024-05-31
Total Inventories
874,875 GBP2025-05-31
975,633 GBP2024-05-31
Debtors
105,666 GBP2025-05-31
135,480 GBP2024-05-31
Cash at bank and in hand
50,837 GBP2025-05-31
15,931 GBP2024-05-31
Current Assets
1,031,378 GBP2025-05-31
1,127,044 GBP2024-05-31
Creditors
Current
1,152,250 GBP2025-05-31
1,266,634 GBP2024-05-31
Net Current Assets/Liabilities
-120,872 GBP2025-05-31
-139,590 GBP2024-05-31
Total Assets Less Current Liabilities
8,781 GBP2025-05-31
79,428 GBP2024-05-31
Creditors
Non-current
-78,080 GBP2025-05-31
Net Assets/Liabilities
-71,133 GBP2025-05-31
76,043 GBP2024-05-31
Equity
Called up share capital
30 GBP2025-05-31
30 GBP2024-05-31
Revaluation reserve
-71,245 GBP2025-05-31
Retained earnings (accumulated losses)
82 GBP2025-05-31
76,013 GBP2024-05-31
Equity
-71,133 GBP2025-05-31
76,043 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,837 GBP2025-05-31
25,874 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-190 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,184 GBP2025-05-31
13,101 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,213 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-130 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
9,653 GBP2025-05-31
12,773 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
15,000 GBP2024-05-31
Other Investments Other Than Loans
15,000 GBP2024-05-31
Investment Property - Fair Value Model
120,000 GBP2025-05-31
191,245 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,504 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
96,162 GBP2025-05-31
135,480 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
105,666 GBP2025-05-31
135,480 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,086,840 GBP2025-05-31
1,165,063 GBP2024-05-31
Other Taxation & Social Security Payable
Current
24,889 GBP2025-05-31
46,979 GBP2024-05-31
Other Creditors
Current
40,521 GBP2025-05-31
54,592 GBP2024-05-31
Non-current
78,080 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-05-31
Class 3 ordinary share
10 shares2025-05-31
Class 4 ordinary share
10 shares2025-05-31
Related profiles found in government register
  • METAL BOX VEHICLE REMARKETING LIMITED
    Info
    Registered number 12601724
    34 Falsgrave Road, Scarborough, North Yorkshire YO12 5AT
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • METAL BOX VEHICLE REMARKETING LIMITED
    S
    Registered number 12601724
    17 Mill Meadows Lane, Filey, North Yorkshire, United Kingdom, YO14 0FA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • METALBOX VEHICLE REMARKETING LTD
    S
    Registered number 12601724
    The Evron Centre, John Street, Filey, England, YO14 9DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED
    14602506
    5 The Evron Centre, John Street, Filey, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-14 ~ 2023-07-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    MBX VALUE VEHICLES LTD
    15155713
    The Evron Centre, John Street, Filey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-22 ~ 2024-11-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.