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 3
  • 1
    Atkins, Alison Catherine
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mrs Alison Catherine Atkins
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2024-03-01 ~ 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
  • 2
    Mr Nathan Smith
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2021-06-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Atkins, Christopher Robert
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Atkins
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2024-03-01 ~ 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
Ceased 2
  • 1
    Hamblett, Lee Philip
    Company Director born in November 1965
    Individual
    Officer
    2021-06-25 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Lee Philip Hamblett
    Born in November 1965
    Individual
    Person with significant control
    2021-06-25 ~ 2022-12-31
    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
  • 2
    Smith, Nathan
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BOX LIGHTING LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Debtors
10,047 GBP2023-06-30
34,135 GBP2022-06-30
Cash at bank and in hand
3,705 GBP2023-06-30
26,010 GBP2022-06-30
Current Assets
13,752 GBP2023-06-30
60,145 GBP2022-06-30
Creditors
Current
25,118 GBP2023-06-30
60,812 GBP2022-06-30
Net Current Assets/Liabilities
-11,366 GBP2023-06-30
-667 GBP2022-06-30
Total Assets Less Current Liabilities
-11,366 GBP2023-06-30
-667 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-11,466 GBP2023-06-30
-767 GBP2022-06-30
Equity
-11,366 GBP2023-06-30
-667 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-06-25 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,047 GBP2023-06-30
34,135 GBP2022-06-30
Trade Creditors/Trade Payables
Current
21,368 GBP2023-06-30
12,005 GBP2022-06-30
Other Taxation & Social Security Payable
Current
11,780 GBP2022-06-30
Other Creditors
Current
3,750 GBP2023-06-30
37,027 GBP2022-06-30

  • BOX LIGHTING LIMITED
    Info
    Registered number 13477208
    Unit 6 Hemlock Park, Hyssop Close, Cannock, Staffordshire WS11 7FB
    Private Limited Company incorporated on 2021-06-25 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.