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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 2
  • 1
    Penfold, Neal John
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Neal John Penfold
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Nicola Jean Penfold
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 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
parent relation
Company in focus

OUT THE BOX DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,912 GBP2024-03-31
1,584 GBP2023-03-31
Debtors
73,120 GBP2024-03-31
5,850 GBP2023-03-31
Cash at bank and in hand
18,556 GBP2024-03-31
46,190 GBP2023-03-31
Current Assets
91,676 GBP2024-03-31
52,040 GBP2023-03-31
Net Current Assets/Liabilities
15,412 GBP2024-03-31
20,597 GBP2023-03-31
Net Assets/Liabilities
17,324 GBP2024-03-31
22,181 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,728 GBP2024-03-31
1,728 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,557 GBP2024-03-31
1,728 GBP2023-03-31
Computers
829 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
576 GBP2024-03-31
144 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
645 GBP2024-03-31
144 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
432 GBP2023-04-01 ~ 2024-03-31
Computers
69 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
501 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
69 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,152 GBP2024-03-31
1,584 GBP2023-03-31
Computers
760 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
73,120 GBP2024-03-31
5,850 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
17,381 GBP2024-03-31
975 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
523 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
32,609 GBP2024-03-31
16,702 GBP2023-03-31
Other Creditors
Amounts falling due within one year
24,105 GBP2024-03-31
12,696 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,064 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
582 GBP2024-03-31
1,070 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-01-27 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-01-27 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-27 ~ 2023-03-31

  • OUT THE BOX DEVELOPMENT LIMITED
    Info
    Registered number 13875157
    icon of addressC/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.