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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
    Malcolm-howarth, Lucy Ellen
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Miss Lucy Ellen Malcolm-howarth
    Born in February 1995
    Individual (2 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEE BOX LTD

Period: 2020-07-20 ~ now
Company number: 12754472
Registered name
THEE BOX LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
3,387 GBP2025-07-31
6,940 GBP2024-07-31
Debtors
38,312 GBP2025-07-31
44,319 GBP2024-07-31
Cash at bank and in hand
19,428 GBP2025-07-31
15,735 GBP2024-07-31
Current Assets
57,740 GBP2025-07-31
60,054 GBP2024-07-31
Net Current Assets/Liabilities
38,500 GBP2025-07-31
36,765 GBP2024-07-31
Total Assets Less Current Liabilities
41,887 GBP2025-07-31
43,705 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
41,886 GBP2025-07-31
43,704 GBP2024-07-31
Equity
41,887 GBP2025-07-31
43,705 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
333 GBP2024-07-31
Computers
14,808 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
15,141 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88 GBP2025-07-31
22 GBP2024-07-31
Computers
11,666 GBP2025-07-31
8,179 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,754 GBP2025-07-31
8,201 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
66 GBP2024-08-01 ~ 2025-07-31
Computers
3,487 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,553 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
245 GBP2025-07-31
311 GBP2024-07-31
Computers
3,142 GBP2025-07-31
6,629 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
35,669 GBP2025-07-31
44,069 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
2,643 GBP2025-07-31
250 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
38,312 GBP2025-07-31
44,319 GBP2024-07-31
Trade Creditors/Trade Payables
Current
668 GBP2025-07-31
2,487 GBP2024-07-31
Other Taxation & Social Security Payable
Current
15,972 GBP2025-07-31
17,607 GBP2024-07-31
Other Creditors
Current
2,600 GBP2025-07-31
3,195 GBP2024-07-31

  • THEE BOX LTD
    Info
    Registered number 12754472
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-20 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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