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 4
  • 1
    Johnson, Harry Boy
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Jason Paul
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    8 College Street, Gloucester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,618 GBP2024-01-31
    Person with significant control
    2020-11-17 ~ 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
  • 4
    8 College Street, Gloucester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    712,646 GBP2024-01-31
    Person with significant control
    2020-11-17 ~ 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
parent relation
Company in focus

WHITE BOX GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,889,242 GBP2023-11-30
340,000 GBP2022-11-30
Cash at bank and in hand
280,175 GBP2023-11-30
72,856 GBP2022-11-30
Current Assets
2,169,417 GBP2023-11-30
412,856 GBP2022-11-30
Net Current Assets/Liabilities
921,294 GBP2023-11-30
267,545 GBP2022-11-30
Total Assets Less Current Liabilities
921,294 GBP2023-11-30
267,545 GBP2022-11-30
Net Assets/Liabilities
921,294 GBP2023-11-30
267,545 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
921,094 GBP2023-11-30
267,345 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Corporation Tax Payable
Current
195,396 GBP2023-11-30
62,711 GBP2022-11-30
Amount of value-added tax that is payable
Current
237,886 GBP2023-11-30
67,984 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
675 GBP2023-11-30
450 GBP2022-11-30
Amounts owed to directors
Current
14,166 GBP2023-11-30
14,166 GBP2022-11-30

Related profiles found in government register
  • WHITE BOX GROUP HOLDINGS LIMITED
    Info
    Registered number 13025310
    8 College Street, Gloucester GL1 2NE
    Private Limited Company incorporated on 2020-11-17 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • WHITE BOX GROUP HOLDINGS LIMITED
    S
    Registered number 13025310
    8 College Street, Gloucester, United Kingdom, GL1 2NE
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    8 College Street, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-21 ~ now
    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 directorsOE
  • 2
    MCAVOY WEBB ELECTRICAL CONTRACTORS LTD - 2020-12-23
    Unit 18 Rockhaven Triangle Park, Triangle Way, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,597 GBP2024-03-31
    Person with significant control
    2021-04-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    8 College Street, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,281,976 GBP2023-06-30
    Person with significant control
    2020-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    8 College Street, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    572,216 GBP2023-09-30
    Person with significant control
    2020-11-23 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.