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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 2
  • 1
    Frazer-bates, David Peter
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mr David Peter Frazer-bates
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Frazer-bates, Katherine
    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
    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

Period: 2022-02-24 ~ now
Company number: 13938027
Registered name
BROCKBOX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
42,895 GBP2025-02-28
42,895 GBP2024-02-29
Debtors
215,300 GBP2025-02-28
227,215 GBP2024-02-29
Cash at bank and in hand
70,581 GBP2025-02-28
186,082 GBP2024-02-29
Current Assets
285,881 GBP2025-02-28
413,297 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,800 GBP2025-02-28
-1,800 GBP2024-02-29
Net Current Assets/Liabilities
284,081 GBP2025-02-28
411,497 GBP2024-02-29
Total Assets Less Current Liabilities
326,976 GBP2025-02-28
454,392 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-233,145 GBP2025-02-28
Net Assets/Liabilities
93,831 GBP2025-02-28
144,180 GBP2024-02-29
Equity
Called up share capital
42,895 GBP2025-02-28
42,895 GBP2024-02-29
Retained earnings (accumulated losses)
50,936 GBP2025-02-28
101,285 GBP2024-02-29
Equity
93,831 GBP2025-02-28
144,180 GBP2024-02-29
Investments in group undertakings and participating interests
42,895 GBP2025-02-28
42,895 GBP2024-02-29
Other Debtors
Amounts falling due within one year
215,300 GBP2025-02-28
227,215 GBP2024-02-29
Other Creditors
Current
1,800 GBP2025-02-28
1,800 GBP2024-02-29
Non-current
233,145 GBP2025-02-28
310,212 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
50 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,895 shares2025-02-28
42,895 shares2024-02-29
Par Value of Share
Class 2 ordinary share
50 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,894 shares2025-02-28
42,894 shares2024-02-29
Equity
Called up share capital
42,895 GBP2025-02-28
42,895 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

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 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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 1
  • 1
    INSTRUMENT TECHNOLOGY LIMITED
    - now 05462271 00935942
    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 (16 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.