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
    Frazer-bates, Katherine
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mrs Katherine Frazer-bates
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2022-09-01 ~ 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
  • 2
    Frazer-bates, David Peter
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mr David Peter Frazer-bates
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Katherine Frazer-bates
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2022-02-24 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROCKBOX LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
42,895 GBP2024-02-29
42,895 GBP2023-02-28
Debtors
227,215 GBP2024-02-29
343,529 GBP2023-02-28
Cash at bank and in hand
186,082 GBP2024-02-29
43,502 GBP2023-02-28
Current Assets
413,297 GBP2024-02-29
387,031 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,800 GBP2024-02-29
-780 GBP2023-02-28
Net Current Assets/Liabilities
411,497 GBP2024-02-29
386,251 GBP2023-02-28
Total Assets Less Current Liabilities
454,392 GBP2024-02-29
429,146 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-310,212 GBP2024-02-29
-185,212 GBP2023-02-28
Net Assets/Liabilities
144,180 GBP2024-02-29
243,934 GBP2023-02-28
Equity
Called up share capital
42,895 GBP2024-02-29
42,895 GBP2023-02-28
Retained earnings (accumulated losses)
101,285 GBP2024-02-29
201,039 GBP2023-02-28
Equity
144,180 GBP2024-02-29
243,934 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-02-24 ~ 2023-02-28
Investments in group undertakings and participating interests
42,895 GBP2024-02-29
42,895 GBP2023-02-28
Other Debtors
Amounts falling due within one year
227,215 GBP2024-02-29
343,529 GBP2023-02-28
Other Creditors
Current
1,800 GBP2024-02-29
780 GBP2023-02-28
Non-current
310,212 GBP2024-02-29
185,212 GBP2023-02-28
Equity
Called up share capital
42,895 GBP2024-02-29
42,895 GBP2023-02-28

Related profiles found in government register
  • BROCKBOX LIMITED
    Info
    Registered number 13938027
    28 Delaware Drive, St Leonards-on-sea, East Sussex TN37 7TJ
    Private Limited Company incorporated on 2022-02-24 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BROCKBOX LIMITED
    S
    Registered number 13938027
    Itl Vacuum, Menzies Road, Ponswood Industrial Estate, St-leonards-on Sea, East Sussex, United Kingdom, TN38 9BB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CABURN-MDC EUROPE LIMITED - 2008-08-28
    MDC VACUUM - EUROPE LIMITED - 2005-06-24
    Menzies Road, Ponswood Industrial Estate, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    239,958 GBP2023-09-30
    Person with significant control
    2022-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.