logo
explain how to read the page

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
    Wilson, Joanne Elizabeth
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
    Mrs Joanne Elizabeth Wilson
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 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
  • 2
    Wilson, David Jonathan
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Wilson
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 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

BOX3 DEVELOPMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
180,000 GBP2024-01-31
145,000 GBP2023-01-31
Fixed Assets
180,000 GBP2024-01-31
145,000 GBP2023-01-31
Debtors
139 GBP2024-01-31
6,110 GBP2023-01-31
Cash at bank and in hand
2,537 GBP2024-01-31
8,220 GBP2023-01-31
Current Assets
2,676 GBP2024-01-31
14,330 GBP2023-01-31
Net Current Assets/Liabilities
-72,672 GBP2024-01-31
-39,378 GBP2023-01-31
Total Assets Less Current Liabilities
107,328 GBP2024-01-31
105,622 GBP2023-01-31
Creditors
Non-current
-102,245 GBP2024-01-31
-102,245 GBP2023-01-31
Net Assets/Liabilities
5,083 GBP2024-01-31
3,377 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-30,214 GBP2024-01-31
Investment Property - Fair Value Model
180,000 GBP2024-01-31
145,000 GBP2023-01-31
Prepayments/Accrued Income
Current
139 GBP2024-01-31
Other Debtors
Current
6,110 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-01-31
360 GBP2023-01-31
Amounts owed to directors
Current
64,748 GBP2024-01-31
43,348 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
102,245 GBP2024-01-31
102,245 GBP2023-01-31
More than five year, Non-current
102,245 GBP2024-01-31
102,245 GBP2023-01-31

  • BOX3 DEVELOPMENTS LTD
    Info
    Registered number 13883710
    icon of address19-21 Main Road, Gedling, Nottingham NG4 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.