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
Macmillan, Malcolm James
Managing Director - Uk born in June 1967Individual (2 offsprings)Officer
2019-02-01 ~ nowOF - Director → CIF 0 - 2
97, Rue De Lille, Paris, 75002, FranceCorporate (1 offspring)Person with significant control 2016-12-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Rose, Michael Barton
Chartered Accountant born in August 1959IndividualOfficer 2000-03-15 ~ 2019-02-01OF - Director → CIF 0 - 2
Marcel, Julien
Director born in December 1975IndividualOfficer 2017-01-11 ~ 2024-07-31OF - Director → CIF 0 - 3
Macmillan, Malcolm James
Marketing Director born in June 1967Individual (2 offsprings)Officer 2005-09-01 ~ 2017-01-11OF - Director → CIF 0 - 4
Vine, Christopher Gerald Colpoys
Engineer born in March 1961IndividualOfficer 2000-04-15 ~ 2008-10-27OF - Director → CIF 0 - 5
Slamani, Casey
Director born in August 1966IndividualOfficer 2017-01-11 ~ 2024-08-31OF - Director → CIF 0 - 6
Mcdonald, Douglas Fraser
Individual (19 offsprings)Officer 2000-03-15 ~ 2017-01-11OF - Secretary → CIF 0 - 7OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2000-03-15 ~ 2000-03-15PE - Nominee Secretary → CIF 0
Company in focus
THE BOXOFFICE COMPANY (GLASGOW) LTD.
Previous names
WEBEDIA MOVIES PRO LIMITED - 2019-09-23
PEACH DIGITAL LIMITED - 2018-06-15
DUCHAL SYSTEMS LIMITED - 2001-08-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
414,839 GBP2023-12-31
523,249 GBP2022-12-31
Property, Plant & Equipment
3,772 GBP2023-12-31
25,310 GBP2022-12-31
Fixed Assets
418,611 GBP2023-12-31
548,559 GBP2022-12-31
Debtors
760,888 GBP2023-12-31
849,868 GBP2022-12-31
Cash at bank and in hand
249,065 GBP2023-12-31
307,861 GBP2022-12-31
Current Assets
1,009,953 GBP2023-12-31
1,157,729 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-774,214 GBP2023-12-31
-1,062,208 GBP2022-12-31
Net Current Assets/Liabilities
235,739 GBP2023-12-31
95,521 GBP2022-12-31
Total Assets Less Current Liabilities
654,350 GBP2023-12-31
644,080 GBP2022-12-31
Net Assets/Liabilities
-504,637 GBP2023-12-31
-536,894 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-504,737 GBP2023-12-31
-536,994 GBP2022-12-31
Equity
-504,637 GBP2023-12-31
-536,894 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,084,102 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
669,263 GBP2023-12-31
560,853 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
108,410 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
414,839 GBP2023-12-31
523,249 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,689 GBP2022-12-31
Furniture and fittings
101,306 GBP2022-12-31
Computers
38,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
273,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,799 GBP2023-12-31
128,877 GBP2022-12-31
Furniture and fittings
100,424 GBP2023-12-31
80,808 GBP2022-12-31
Computers
38,795 GBP2023-12-31
38,795 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,018 GBP2023-12-31
248,480 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,922 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,616 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,890 GBP2023-12-31
4,812 GBP2022-12-31
Furniture and fittings
882 GBP2023-12-31
20,498 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
698,457 GBP2023-12-31
678,303 GBP2022-12-31
Other Debtors
Amounts falling due within one year
62,431 GBP2023-12-31
171,565 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
760,888 GBP2023-12-31
849,868 GBP2022-12-31
Trade Creditors/Trade Payables
Current
196,349 GBP2023-12-31
427,253 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,528 GBP2023-12-31
87,891 GBP2022-12-31
Other Creditors
Current
503,337 GBP2023-12-31
547,064 GBP2022-12-31
Creditors
Current
774,214 GBP2023-12-31
1,062,208 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,158,987 GBP2023-12-31
1,180,974 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,000 GBP2023-12-31
66,000 GBP2022-12-31
THE BOXOFFICE COMPANY (GLASGOW) LTD.
InfoWEBEDIA MOVIES PRO LIMITED - 2019-09-23PEACH DIGITAL LIMITED - 2019-09-23DUCHAL SYSTEMS LIMITED - 2019-09-23Registered number SC205024152 West Regent Street, Glasgow G2 2RQPrivate Limited Company incorporated on 2000-03-15 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.