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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Thubron, Andrew John
Born in June 1988Individual (9 offsprings)Officer2022-10-17 ~ 2026-02-19OF - Director → CIF 0Andrew John Thubron
Born in June 1988Individual (9 offsprings)Person with significant control2022-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Martin, Scott
Born in December 1969Individual (8 offsprings)Officer2026-01-19 ~ nowOF - Director → CIF 0 - 3
Bott, James
Born in March 1984Individual (2 offsprings)Officer2025-09-11 ~ nowOF - Director → CIF 0 - 4
Hossenally, Reshad Sulleman Haroon
Born in May 1988Individual (4 offsprings)Officer2022-10-17 ~ nowOF - Director → CIF 0Mr Reshad Sulleman Haroon Hossenally
Born in May 1988Individual (4 offsprings)Person with significant control2022-10-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
BOXBAR TECH LTD
Period: 2022-10-17 ~ now
Company number: 14422481
Registered name
BOXBAR TECH LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
557,029 GBP2024-10-31
113,034 GBP2023-10-31
Debtors
381,604 GBP2024-10-31
33,692 GBP2023-10-31
Cash at bank and in hand
1,216,826 GBP2024-10-31
112,283 GBP2023-10-31
Current Assets
1,598,430 GBP2024-10-31
145,975 GBP2023-10-31
Creditors
Current
303,555 GBP2024-10-31
54,435 GBP2023-10-31
Net Current Assets/Liabilities
1,294,875 GBP2024-10-31
91,540 GBP2023-10-31
Total Assets Less Current Liabilities
1,851,904 GBP2024-10-31
204,574 GBP2023-10-31
Equity
Called up share capital
121 GBP2024-10-31
110 GBP2023-10-31
Share premium
1,525,479 GBP2024-10-31
251,240 GBP2023-10-31
Capital redemption reserve
670,000 GBP2024-10-31
Retained earnings (accumulated losses)
-343,696 GBP2024-10-31
-46,776 GBP2023-10-31
Equity
1,851,904 GBP2024-10-31
204,574 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
22022-10-17 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
653,405 GBP2024-10-31
141,292 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
696,425 GBP2024-10-31
141,292 GBP2023-10-31
Furniture and fittings
2,088 GBP2024-10-31
Motor vehicles
38,750 GBP2024-10-31
Computers
2,182 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,317 GBP2024-10-31
28,258 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,396 GBP2024-10-31
28,258 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105,059 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
320 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
5,650 GBP2023-11-01 ~ 2024-10-31
Computers
109 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,138 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
320 GBP2024-10-31
Motor vehicles
5,650 GBP2024-10-31
Computers
109 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
520,088 GBP2024-10-31
113,034 GBP2023-10-31
Furniture and fittings
1,768 GBP2024-10-31
Motor vehicles
33,100 GBP2024-10-31
Computers
2,073 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
367,535 GBP2024-10-31
11,014 GBP2023-10-31
Prepayments/Accrued Income
Current
14,069 GBP2024-10-31
22,678 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
381,604 GBP2024-10-31
Current, Amounts falling due within one year
33,692 GBP2023-10-31
Trade Creditors/Trade Payables
Current
77,948 GBP2024-10-31
Other Taxation & Social Security Payable
Current
88,730 GBP2024-10-31
Accrued Liabilities
Current
108,386 GBP2024-10-31
6,521 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,193 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-296,920 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-296,920 GBP2023-11-01 ~ 2024-10-31
- Registered number 14422481
BOXBAR TECH LTD
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.