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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 3
  • 1
    Button, Michael Andrew
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Button
    Born in December 1977
    Individual (18 offsprings)
    Person with significant control
    2021-12-16 ~ 2024-01-31
    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
  • 2
    Tuch, Peter Ellis
    Born in August 1962
    Individual (32 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Peter Ellis Tuch
    Born in August 1962
    Individual (32 offsprings)
    Person with significant control
    2021-12-16 ~ 2024-01-31
    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
  • 3
    BOXED SOLUTIONS LIMITED
    14936664
    Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOXED HEAT SERVICES LIMITED

Period: 2021-12-16 ~ now
Company number: 13805263
Registered name
BOXED HEAT SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
352,669 GBP2025-03-31
18,233 GBP2024-03-31
Fixed Assets
352,669 GBP2025-03-31
18,233 GBP2024-03-31
Debtors
1,930,980 GBP2025-03-31
944,768 GBP2024-03-31
Cash at bank and in hand
190,632 GBP2025-03-31
Current Assets
2,121,612 GBP2025-03-31
944,768 GBP2024-03-31
Net Current Assets/Liabilities
1,173,444 GBP2025-03-31
758,029 GBP2024-03-31
Total Assets Less Current Liabilities
1,526,113 GBP2025-03-31
776,262 GBP2024-03-31
Creditors
Non-current
-628,210 GBP2025-03-31
-189,612 GBP2024-03-31
Net Assets/Liabilities
875,903 GBP2025-03-31
586,650 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Share premium
451,200 GBP2025-03-31
451,200 GBP2024-03-31
Retained earnings (accumulated losses)
424,653 GBP2025-03-31
135,400 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
379,343 GBP2025-03-31
18,862 GBP2024-03-31
Intangible Assets
Other
352,669 GBP2025-03-31
18,233 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
83,565 GBP2025-03-31
147,218 GBP2024-03-31
Prepayments/Accrued Income
Current
49,556 GBP2025-03-31
39,233 GBP2024-03-31
Other Debtors
Current
223,215 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
171,155 GBP2025-03-31
64,819 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
218,991 GBP2025-03-31
Debtors
Current
523,267 GBP2025-03-31
478,095 GBP2024-03-31
Trade Creditors/Trade Payables
Current
53,123 GBP2025-03-31
832 GBP2024-03-31
Other Remaining Borrowings
Current
142,775 GBP2025-03-31
13,793 GBP2024-03-31
Corporation Tax Payable
Current
46,888 GBP2025-03-31
43,716 GBP2024-03-31
Other Creditors
Current
83 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
192,570 GBP2025-03-31
128,315 GBP2024-03-31
Amounts owed to group undertakings
Current
512,812 GBP2025-03-31
Other Remaining Borrowings
Non-current
628,210 GBP2025-03-31
189,612 GBP2024-03-31

  • BOXED HEAT SERVICES LIMITED
    Info
    Registered number 13805263
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 April 2026 and licensed under the Open Government Licence v3.0.