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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
Active 1
  • Thwaite, Ernest
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Mr Ernest Thwaite
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Petcu, Iuliana Petruta
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ 2025-11-11
    OF - Director → CIF 0
    Mrs Iuliana Petcu
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2022-05-05 ~ 2025-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THEMORTBOX LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
31,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,300 GBP2024-06-30
6,200 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,100 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
21,700 GBP2024-06-30
24,800 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
4,678 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,510 GBP2024-06-30
2,340 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,170 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
1,168 GBP2024-06-30
2,338 GBP2023-06-30
Intangible Assets
21,700 GBP2024-06-30
24,800 GBP2023-06-30
Property, Plant & Equipment
1,168 GBP2024-06-30
2,338 GBP2023-06-30
Fixed Assets
22,868 GBP2024-06-30
27,138 GBP2023-06-30
Debtors
19,804 GBP2024-06-30
Cash at bank and in hand
12,201 GBP2024-06-30
14,424 GBP2023-06-30
Current Assets
32,005 GBP2024-06-30
14,424 GBP2023-06-30
Creditors
Amounts falling due within one year
40,079 GBP2024-06-30
37,192 GBP2023-06-30
Net Current Assets/Liabilities
8,074 GBP2024-06-30
22,768 GBP2023-06-30
Total Assets Less Current Liabilities
14,794 GBP2024-06-30
4,370 GBP2023-06-30
Creditors
Amounts falling due after one year
16,057 GBP2024-06-30
41,862 GBP2023-06-30
Net Assets/Liabilities
-1,263 GBP2024-06-30
-37,492 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
-1,273 GBP2024-06-30
-37,502 GBP2023-06-30
Equity
-1,263 GBP2024-06-30
-37,492 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
31,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
9,300 GBP2024-06-30
6,200 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,100 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
4,678 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,510 GBP2024-06-30
2,340 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,170 GBP2023-07-01 ~ 2024-06-30
Other Debtors
19,804 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
883 GBP2024-06-30
1,589 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
19,858 GBP2024-06-30
17,738 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
838 GBP2024-06-30
2,661 GBP2023-06-30
Other Creditors
Amounts falling due within one year
18,500 GBP2024-06-30
15,204 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,057 GBP2024-06-30
41,862 GBP2023-06-30
  • THEMORTBOX LTD
    Info
    Registered number 13471233
    Dormers Canterbury Road, Challock, Ashford TN25 4DW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-22 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.