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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
    Coles, Mark Richard
    Born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Coles
    Born in August 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Sexton, Ford Leonard
    Born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
    Mr Ford Leonard Sexton
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fisher, Benjamin Charles
    Chief Technical Officer born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BOX CLEVER ENERGY LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
8,021 GBP2025-06-30
10,694 GBP2024-06-30
Fixed Assets
8,021 GBP2025-06-30
10,694 GBP2024-06-30
Total Inventories
743,496 GBP2024-06-30
Debtors
14,101 GBP2025-06-30
16,133 GBP2024-06-30
Cash at bank and in hand
43,324 GBP2025-06-30
5,774 GBP2024-06-30
Current Assets
57,425 GBP2025-06-30
765,403 GBP2024-06-30
Net Current Assets/Liabilities
-75,815 GBP2025-06-30
746,164 GBP2024-06-30
Total Assets Less Current Liabilities
-67,794 GBP2025-06-30
756,858 GBP2024-06-30
Net Assets/Liabilities
-67,794 GBP2025-06-30
756,858 GBP2024-06-30
Equity
Called up share capital
149 GBP2025-06-30
149 GBP2024-06-30
Share premium
958,926 GBP2025-06-30
958,926 GBP2024-06-30
Retained earnings (accumulated losses)
-1,026,869 GBP2025-06-30
-202,217 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,667 GBP2025-06-30
4,667 GBP2024-06-30
Motor vehicles
8,700 GBP2025-06-30
8,700 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
13,367 GBP2025-06-30
13,367 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,673 GBP2025-06-30
933 GBP2024-06-30
Motor vehicles
2,673 GBP2025-06-30
1,740 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,346 GBP2025-06-30
2,673 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,740 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
933 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,673 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,994 GBP2025-06-30
3,734 GBP2024-06-30
Motor vehicles
6,027 GBP2025-06-30
6,960 GBP2024-06-30
Other types of inventories not specified separately
743,496 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
2,032 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,309 GBP2025-06-30
10,141 GBP2024-06-30
Amount of value-added tax that is payable
Current
8,202 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
4,750 GBP2025-06-30
4,750 GBP2024-06-30
Amounts owed to directors
Current
13,178 GBP2025-06-30
3,000 GBP2024-06-30

  • BOX CLEVER ENERGY LIMITED
    Info
    Registered number 14146982
    icon of address39 High Street, Orpington BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 2022-06-01 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.