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 2
  • 1
    Scott, Raymond Henry
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    FREEMANTLE GROUP LIMITED - now
    FREEMANTLE DESIGN COMPANY LTD - 2022-10-20
    C/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    568,312 GBP2023-12-31
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Parker, Andrew Charles
    Company Director born in August 1961
    Individual (26 offsprings)
    Officer
    2020-08-25 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Somma, Frank Louis
    Company Director born in March 1982
    Individual (15 offsprings)
    Officer
    2020-08-25 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Jansen, Stephen Leonard Peter
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ 2022-12-05
    OF - Director → CIF 0
  • 4
    FREEMANTLE GROUP LIMITED - now
    FREEMANTLE DESIGN COMPANY LTD - 2022-10-20
    C/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    568,312 GBP2023-12-31
    Officer
    2022-10-19 ~ 2023-10-01
    PE - Director → CIF 0
  • 5
    T.A. BOXALL (ENGINEERING) LIMITED - 2002-01-14
    20, Balcombe Road, Horley, England
    In Administration Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,132,576 GBP2020-12-31
    Person with significant control
    2020-08-25 ~ 2022-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXALL BUILDING SERVICES LIMITED

Previous names
BOXALL FIRE & SECURITY LTD - 2022-07-21
BOXALL FIRE LTD - 2020-09-14
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Current Assets
134,331 GBP2023-12-31
72,841 GBP2022-12-31
Creditors
Amounts falling due within one year
-541,693 GBP2023-12-31
-93,612 GBP2022-12-31
Net Current Assets/Liabilities
-407,362 GBP2023-12-31
-20,771 GBP2022-12-31
Total Assets Less Current Liabilities
-407,362 GBP2023-12-31
-20,771 GBP2022-12-31
Net Assets/Liabilities
-407,362 GBP2023-12-31
-20,771 GBP2022-12-31
Equity
-407,362 GBP2023-12-31
-20,771 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
52022-09-01 ~ 2022-12-31

  • BOXALL BUILDING SERVICES LIMITED
    Info
    BOXALL FIRE & SECURITY LTD - 2022-07-21
    BOXALL FIRE LTD - 2020-09-14
    Registered number 12835005
    Unit 1.7, The Loom, 14 Gowers Walk, London E1 8PY
    Private Limited Company incorporated on 2020-08-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.