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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
    Dr Hannah Hayward
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sanders, Edward
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hayward, Hannah, Dr
    Company Director born in September 1987
    Individual (1 offspring)
    Officer
    2023-09-18 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

BOX VAN BURGERS LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
25,738 GBP2024-09-29
Fixed Assets
25,738 GBP2024-09-29
Net Current Assets/Liabilities
-44,003 GBP2024-09-29
Total Assets Less Current Liabilities
-18,265 GBP2024-09-29
Net Assets/Liabilities
-18,265 GBP2024-09-29
Equity
Called up share capital
1 GBP2024-09-29
Retained earnings (accumulated losses)
-18,266 GBP2024-09-29
Average Number of Employees
42023-09-18 ~ 2024-09-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,178 GBP2024-09-29
Furniture and fittings
936 GBP2024-09-29
Property, Plant & Equipment - Gross Cost
32,114 GBP2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,236 GBP2023-09-18 ~ 2024-09-29
Furniture and fittings
140 GBP2023-09-18 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,376 GBP2023-09-18 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,236 GBP2024-09-29
Furniture and fittings
140 GBP2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,376 GBP2024-09-29
Property, Plant & Equipment
Motor vehicles
24,942 GBP2024-09-29
Furniture and fittings
796 GBP2024-09-29
Trade Creditors/Trade Payables
Current
1 GBP2024-09-29
Other Taxation & Social Security Payable
Current
111 GBP2024-09-29

  • BOX VAN BURGERS LTD
    Info
    Registered number 15145416
    13 Fron Farm, Menai Bridge LL59 5QY
    PRIVATE LIMITED COMPANY incorporated on 2023-09-18 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.