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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mclaughlin, Ben
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Snell, Matthew Adam
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Burford, Christopher Victor
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2025-05-30 ~ 2026-03-05
    OF - Director → CIF 0
  • 4
    Leslie, John Stewart
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Roger Leon
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2021-12-29 ~ 2026-03-05
    OF - Director → CIF 0
  • 6
    Cooper, Robert
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Champion, Simon Paul
    Company Director born in March 1970
    Individual (15 offsprings)
    Officer
    2021-12-29 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    BOXPARK LTD
    07236390 13821037... (more)
    Diplocks, Yard, 73 North Road, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2021-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOXPARK L LTD

Period: 2023-05-29 ~ now
Company number: 13821037 10734435... (more)
Registered names
BOXPARK L LTD - now 10734435... (more)
BOXPARK M LIMITED - 2023-05-29 10734435... (more)
Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Property, Plant & Equipment
4,448,501 GBP2025-04-30
5,761,452 GBP2024-04-30
Debtors
341,260 GBP2025-04-30
361,612 GBP2024-04-30
Cash at bank and in hand
67,968 GBP2025-04-30
72,152 GBP2024-04-30
Current Assets
439,255 GBP2025-04-30
514,875 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-6,165,752 GBP2024-04-30
Net Current Assets/Liabilities
-4,472,579 GBP2025-04-30
-5,650,877 GBP2024-04-30
Total Assets Less Current Liabilities
-24,078 GBP2025-04-30
110,575 GBP2024-04-30
Net Assets/Liabilities
-397,178 GBP2025-04-30
-373,025 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-397,179 GBP2025-04-30
-373,026 GBP2024-04-30
Equity
-397,178 GBP2025-04-30
-373,025 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,331,869 GBP2025-04-30
5,096,785 GBP2024-04-30
Furniture and fittings
621,068 GBP2025-04-30
548,382 GBP2024-04-30
Computers
128,154 GBP2025-04-30
141,834 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,081,091 GBP2025-04-30
5,787,001 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,515 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
-19,362 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-21,877 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,351,106 GBP2025-04-30
16,830 GBP2024-04-30
Furniture and fittings
225,318 GBP2025-04-30
5,827 GBP2024-04-30
Computers
56,166 GBP2025-04-30
2,892 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,632,590 GBP2025-04-30
25,549 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
590,685 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
145,068 GBP2024-05-01 ~ 2025-04-30
Computers
40,927 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
776,680 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
-1,107 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,107 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3,980,763 GBP2025-04-30
5,079,955 GBP2024-04-30
Furniture and fittings
395,750 GBP2025-04-30
542,555 GBP2024-04-30
Computers
71,988 GBP2025-04-30
138,942 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
53,836 GBP2025-04-30
9,973 GBP2024-04-30
Other Debtors
Amounts falling due within one year
287,424 GBP2025-04-30
351,639 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
341,260 GBP2025-04-30
Current, Amounts falling due within one year
361,612 GBP2024-04-30
Trade Creditors/Trade Payables
Current
142,683 GBP2025-04-30
214,908 GBP2024-04-30
Amounts owed to group undertakings
Current
4,168,501 GBP2025-04-30
5,008,499 GBP2024-04-30
Other Taxation & Social Security Payable
Current
41,024 GBP2025-04-30
6,054 GBP2024-04-30
Other Creditors
Current
559,626 GBP2025-04-30
936,291 GBP2024-04-30
Creditors
Current
4,911,834 GBP2025-04-30
6,165,752 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,500 GBP2025-04-30
Between two and five year
898,000 GBP2025-04-30
More than five year
873,056 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,995,556 GBP2025-04-30
Average Number of Employees
502024-05-01 ~ 2025-04-30
  • BOXPARK L LTD
    Info
    BOXPARK M LIMITED - 2023-05-29
    Registered number 13821037
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London E1 6GY
    PRIVATE LIMITED COMPANY incorporated on 2021-12-29 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.