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 4
  • 1
    Wade, Roger Leon
    Company Director born in March 1966
    Individual (20 offsprings)
    Officer
    2021-12-29 ~ now
    OF - director → CIF 0
  • 2
    Leslie, John Stewart
    Company Director born in March 1959
    Individual (14 offsprings)
    Officer
    2021-12-29 ~ now
    OF - director → CIF 0
  • 3
    Mclaughlin, Ben
    Company Director born in April 1981
    Individual (10 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 4
    Diplocks, Yard, 73 North Road, Brighton, East Sussex, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Person with significant control
    2021-12-29 ~ 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
Ceased 1
  • Champion, Simon Paul
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2021-12-29 ~ 2024-08-30
    OF - director → CIF 0
parent relation
Company in focus

BOXPARK L LTD

Previous name
BOXPARK M LIMITED - 2023-05-29
Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Property, Plant & Equipment
5,761,452 GBP2024-04-30
0 GBP2023-04-30
Debtors
361,612 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
72,152 GBP2024-04-30
0 GBP2023-04-30
Current Assets
514,875 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,165,752 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
-5,650,877 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
110,575 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
-373,025 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-373,026 GBP2024-04-30
0 GBP2023-04-30
Equity
-373,025 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
02021-12-29 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,096,785 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
548,382 GBP2024-04-30
0 GBP2023-04-30
Computers
141,834 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,787,001 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,830 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
5,827 GBP2024-04-30
0 GBP2023-04-30
Computers
2,892 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,549 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,830 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
5,827 GBP2023-05-01 ~ 2024-04-30
Computers
2,892 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,549 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
5,079,955 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
542,555 GBP2024-04-30
0 GBP2023-04-30
Computers
138,942 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
9,973 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
1 GBP2023-04-30
Other Debtors
Amounts falling due within one year
351,639 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
361,612 GBP2024-04-30
1 GBP2023-04-30
Trade Creditors/Trade Payables
Current
214,908 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
5,008,499 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,054 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
936,291 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
6,165,752 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,500 GBP2024-04-30
0 GBP2023-04-30
Between two and five year
898,000 GBP2024-04-30
0 GBP2023-04-30
More than five year
1,060,139 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,182,639 GBP2024-04-30
0 GBP2023-04-30

  • BOXPARK L LTD
    Info
    BOXPARK M LIMITED - 2023-05-29
    Registered number 13821037
    Boxpark 3rd Floor, 60 Worship Road, London EC2A 2EZ
    Private Limited Company incorporated on 2021-12-29 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.