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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 1
  • 1
    Playfair, Charles Andrew Lyon
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Mr Charles Andrew Lyon Playfair
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOX CAPITAL DEVELOPMENTS LIMITED

Period: 2023-02-06 ~ now
Company number: 14641252
Registered name
BOX CAPITAL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
1,134 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
107,719 GBP2025-01-31
15,767 GBP2024-01-31
Fixed Assets
108,853 GBP2025-01-31
15,767 GBP2024-01-31
Debtors
79,936 GBP2025-01-31
444 GBP2024-01-31
Cash at bank and in hand
36,712 GBP2025-01-31
19,048 GBP2024-01-31
Current Assets
116,648 GBP2025-01-31
19,492 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-59,204 GBP2024-01-31
Net Current Assets/Liabilities
-171,933 GBP2025-01-31
-39,712 GBP2024-01-31
Total Assets Less Current Liabilities
-63,080 GBP2025-01-31
-23,945 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-63,081 GBP2025-01-31
-23,946 GBP2024-01-31
Equity
-63,080 GBP2025-01-31
-23,945 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
02023-02-06 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
1,170 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
36 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
36 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
1,134 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
117,180 GBP2025-01-31
15,833 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,461 GBP2025-01-31
66 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,395 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
107,719 GBP2025-01-31
15,767 GBP2024-01-31
Other Debtors
Amounts falling due within one year
79,936 GBP2025-01-31
444 GBP2024-01-31
Other Taxation & Social Security Payable
Current
7,380 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
281,201 GBP2025-01-31
59,204 GBP2024-01-31
Creditors
Current
288,581 GBP2025-01-31
59,204 GBP2024-01-31

  • BOX CAPITAL DEVELOPMENTS LIMITED
    Info
    Registered number 14641252
    Old School House, Condicote, Cheltenham GL54 1ES
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
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.