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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 6
  • 1
    Jonsson, Henrik
    Chief Executive born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Fredrik Hansson
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Torbjörn Peltonen
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Olsson, Johan
    Sales Director born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mathews, Mark
    Emgineer born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2, Kildrum Industrial Estate, Shankbridge, Ballymena, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Rogers, Gavin Brian
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Gavin Brian Rogers
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Morrison, Thomas William
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Thomas William Morrison
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-07
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address2, Kildrum Industrial Estate, Shankbridge, Ballymena, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    135,393 GBP2024-05-31
    Person with significant control
    2024-10-21 ~ 2024-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    FOODSERVICE SUPPORT SOLUTIONS (N.I.) LIMITED
    icon of address2, Kildrum Industrial Estate, Shankbridge, Ballymena, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    566,554 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SCANBOX (UK & IRELAND) LTD

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Property, Plant & Equipment
128,418 GBP2025-03-31
159,215 GBP2024-03-31
Fixed Assets
128,418 GBP2025-03-31
159,215 GBP2024-03-31
Total Inventories
104,971 GBP2025-03-31
127,603 GBP2024-03-31
Debtors
453,949 GBP2025-03-31
623,822 GBP2024-03-31
Cash at bank and in hand
90,879 GBP2025-03-31
34,449 GBP2024-03-31
Current Assets
649,799 GBP2025-03-31
785,874 GBP2024-03-31
Net Current Assets/Liabilities
4,803 GBP2025-03-31
-108,869 GBP2024-03-31
Total Assets Less Current Liabilities
133,221 GBP2025-03-31
50,346 GBP2024-03-31
Creditors
Non-current
-22,027 GBP2025-03-31
-50,246 GBP2024-03-31
Net Assets/Liabilities
111,194 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
111,094 GBP2025-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,566 GBP2025-03-31
207,566 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
210,498 GBP2025-03-31
207,566 GBP2024-03-31
Computers
2,932 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,494 GBP2025-03-31
48,351 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,080 GBP2025-03-31
48,351 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,143 GBP2024-04-01 ~ 2025-03-31
Computers
586 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,729 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
586 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
126,072 GBP2025-03-31
159,215 GBP2024-03-31
Computers
2,346 GBP2025-03-31
Raw Materials
104,971 GBP2025-03-31
127,603 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
441,056 GBP2025-03-31
621,880 GBP2024-03-31
Prepayments/Accrued Income
Current
12,893 GBP2025-03-31
1,942 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
27,072 GBP2025-03-31
27,072 GBP2024-03-31
Trade Creditors/Trade Payables
Current
426,196 GBP2025-03-31
312,435 GBP2024-03-31
Corporation Tax Payable
Current
63,525 GBP2025-03-31
71,428 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,687 GBP2025-03-31
5,648 GBP2024-03-31
Amount of value-added tax that is payable
Current
109,568 GBP2025-03-31
118,976 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,809 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,027 GBP2025-03-31
50,246 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,072 GBP2025-03-31
27,072 GBP2024-03-31
Between one and five year
22,027 GBP2025-03-31
50,246 GBP2024-03-31
Minimum gross finance lease payments owing
49,099 GBP2025-03-31
77,318 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
49,099 GBP2025-03-31
77,318 GBP2024-03-31
  • SCANBOX (UK & IRELAND) LTD
    Info
    Registered number NI623642
    icon of addressKildrum Industrial Estate Kildrum Road, Shankbridge, Ballymena BT42 3EY
    Private Limited Company incorporated on 2014-03-26 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.