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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 4
  • 1
    Stokoe, John Raymond
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2020-07-29 ~ 2024-05-15
    OF - Director → CIF 0
    Mr John Raymond Stokoe
    Born in March 1971
    Individual (15 offsprings)
    Person with significant control
    2020-07-29 ~ 2024-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burrows, Roger Tiger
    Director born in August 1984
    Individual (15 offsprings)
    Officer
    2020-07-29 ~ 2024-05-15
    OF - Director → CIF 0
    Mr Roger Tiger Burrows
    Born in August 1984
    Individual (15 offsprings)
    Person with significant control
    2020-07-29 ~ 2024-05-13
    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 directorsCIF 0
  • 3
    Marthinusen, Peter Eric
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Marthinusen, Peter Eric
    Director born in July 1977
    Individual (3 offsprings)
    2020-07-29 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Peter Eric Marthinusen
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2020-07-29 ~ 2020-10-29
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thomson, Sean Kieran Seaton
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Sean Kieran Seaton Thomson
    Born in July 1977
    Individual (13 offsprings)
    Person with significant control
    2020-07-29 ~ 2024-05-13
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOURCEBOX LTD

Period: 2023-03-03 ~ now
Company number: 12776934
Registered names
SOURCEBOX LTD - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Current Assets
3,156 GBP2025-07-31
2,160 GBP2024-07-31
Total assets
3,156 GBP2025-07-31
2,160 GBP2024-07-31
Equity
1,902 GBP2025-07-31
655 GBP2024-07-31
Creditors
Amounts falling due within one year
444 GBP2025-07-31
151 GBP2024-07-31
Amounts falling due after one year
450 GBP2025-07-31
1,354 GBP2024-07-31
Total liabilities
3,156 GBP2025-07-31
2,160 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • SOURCEBOX LTD
    Info
    UK DEAL DEPOT LIMITED - 2023-03-03
    Registered number 12776934
    21 Heath Close, West Cross, Swansea SA3 5QF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.