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 3
  • 1
    Lamb, Christopher Anthony
    Sales Director born in February 1968
    Individual (6 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Anthony Lamb
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2020-05-14 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Towey, James Andrew
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr James Andrew Towey
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2021-04-23 ~ now
    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, Dianne Carol
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Secretary → CIF 0
    Mrs Dianne Carol Lamb
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2020-05-14 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

METAL BOX VEHICLE REMARKETING LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
12,773 GBP2024-05-31
13,739 GBP2023-05-31
Fixed Assets - Investments
15,000 GBP2024-05-31
Investment Property
191,245 GBP2024-05-31
191,245 GBP2023-05-31
Fixed Assets
219,018 GBP2024-05-31
204,984 GBP2023-05-31
Total Inventories
975,633 GBP2024-05-31
161,862 GBP2023-05-31
Debtors
135,480 GBP2024-05-31
29,762 GBP2023-05-31
Cash at bank and in hand
15,931 GBP2024-05-31
345,629 GBP2023-05-31
Current Assets
1,127,044 GBP2024-05-31
537,253 GBP2023-05-31
Creditors
Current
1,266,634 GBP2024-05-31
701,747 GBP2023-05-31
Net Current Assets/Liabilities
-139,590 GBP2024-05-31
-164,494 GBP2023-05-31
Total Assets Less Current Liabilities
79,428 GBP2024-05-31
40,490 GBP2023-05-31
Net Assets/Liabilities
76,043 GBP2024-05-31
37,055 GBP2023-05-31
Equity
Called up share capital
30 GBP2024-05-31
30 GBP2023-05-31
Retained earnings (accumulated losses)
76,013 GBP2024-05-31
37,025 GBP2023-05-31
Equity
76,043 GBP2024-05-31
37,055 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,874 GBP2024-05-31
22,583 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,101 GBP2024-05-31
8,844 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,257 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
12,773 GBP2024-05-31
13,739 GBP2023-05-31
Other Investments Other Than Loans
Additions to investments
15,000 GBP2024-05-31
Cost valuation
15,000 GBP2024-05-31
Other Investments Other Than Loans
15,000 GBP2024-05-31
Investment Property - Fair Value Model
191,245 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,016 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
135,480 GBP2024-05-31
5,746 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
135,480 GBP2024-05-31
29,762 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,165,063 GBP2024-05-31
531,766 GBP2023-05-31
Other Taxation & Social Security Payable
Current
46,979 GBP2024-05-31
115,967 GBP2023-05-31
Other Creditors
Current
54,592 GBP2024-05-31
54,014 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-05-31
Class 3 ordinary share
10 shares2024-05-31
Class 4 ordinary share
10 shares2024-05-31
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 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5 The Evron Centre, John Street, Filey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Evron Centre, John Street, Filey, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-22 ~ 2024-11-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.