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
    Sexton, Ford Leonard
    Chief Financial Officer born in April 1956
    Individual (4 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    Mr Ford Leonard Sexton
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Coles, Mark Richard
    Company Director born in August 1973
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Coles
    Born in August 1973
    Individual (10 offsprings)
    Person with significant control
    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
Ceased 1
  • Fisher, Benjamin Charles
    Chief Technical Officer born in September 1972
    Individual (16 offsprings)
    Officer
    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
10,694 GBP2024-06-30
Fixed Assets
10,694 GBP2024-06-30
Total Inventories
743,496 GBP2024-06-30
409,422 GBP2023-06-30
Debtors
16,133 GBP2024-06-30
42,440 GBP2023-06-30
Cash at bank and in hand
5,774 GBP2024-06-30
245,252 GBP2023-06-30
Current Assets
765,403 GBP2024-06-30
697,114 GBP2023-06-30
Net Current Assets/Liabilities
746,164 GBP2024-06-30
691,890 GBP2023-06-30
Total Assets Less Current Liabilities
756,858 GBP2024-06-30
691,890 GBP2023-06-30
Net Assets/Liabilities
756,858 GBP2024-06-30
691,890 GBP2023-06-30
Equity
Called up share capital
149 GBP2024-06-30
149 GBP2023-06-30
Share premium
958,926 GBP2024-06-30
759,951 GBP2023-06-30
Retained earnings (accumulated losses)
-202,217 GBP2024-06-30
-68,210 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-06-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,667 GBP2024-06-30
Motor vehicles
8,700 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
13,367 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
933 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,740 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,673 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
933 GBP2024-06-30
Motor vehicles
1,740 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,673 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
3,734 GBP2024-06-30
Motor vehicles
6,960 GBP2024-06-30
Other types of inventories not specified separately
743,496 GBP2024-06-30
409,422 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
2,032 GBP2024-06-30
28,339 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,141 GBP2024-06-30
446 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,750 GBP2024-06-30
4,750 GBP2023-06-30
Amounts owed to directors
Current
3,000 GBP2024-06-30

  • BOX CLEVER ENERGY LIMITED
    Info
    Registered number 14146982
    39 High Street, Orpington BR6 0JE
    Private Limited Company incorporated on 2022-06-01 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.