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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 6
  • 1
    Dryden, Mark
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Mark Dryden
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2021-04-16 ~ 2024-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scarborough, Danny
    Born in January 1990
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 3
    O'grady, Mark Adam
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ 2025-05-02
    OF - Director → CIF 0
  • 4
    Wagstaff, Darren
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Darren Wagstaff
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2021-04-16 ~ 2024-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stubbings, Christopher
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Stubbings
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2021-04-16 ~ 2024-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BOX 09 LIMITED
    BOX09 LIMITED - now 08754655 13177605... (more)
    BOX MANAGEMENT SERVICES LIMITED - 2017-04-07
    CAS SYSTEMS LIMITED - 2014-01-15
    1, Derby Road, Eastwood, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ 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
parent relation
Company in focus

BOX09 ELECTRICAL LIMITED

Period: 2021-04-16 ~ now
Company number: 13341341
Registered name
BOX09 ELECTRICAL LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
268 GBP2024-04-30
198 GBP2023-04-30
Total Inventories
9,151 GBP2024-04-30
5,000 GBP2023-04-30
Debtors
43,488 GBP2024-04-30
35,477 GBP2023-04-30
Cash at bank and in hand
12,589 GBP2024-04-30
15,950 GBP2023-04-30
Current Assets
65,228 GBP2024-04-30
56,427 GBP2023-04-30
Creditors
Amounts falling due within one year
123,725 GBP2024-04-30
74,919 GBP2023-04-30
Net Current Assets/Liabilities
58,497 GBP2024-04-30
18,492 GBP2023-04-30
Total Assets Less Current Liabilities
-58,229 GBP2024-04-30
-18,294 GBP2023-04-30
Net Assets/Liabilities
-58,229 GBP2024-04-30
-18,294 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-58,329 GBP2024-04-30
-18,394 GBP2023-04-30
Equity
-58,229 GBP2024-04-30
-18,294 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
351 GBP2024-04-30
233 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83 GBP2024-04-30
35 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48 GBP2023-05-01 ~ 2024-04-30

  • BOX09 ELECTRICAL LIMITED
    Info
    Registered number 13341341
    1 Derby Road, Eastwood, Nottingham NG16 3PA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 March 2026 and licensed under the Open Government Licence v3.0.