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
    Anderson, Barbara
    Individual (1 offspring)
    Officer
    2000-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Graeme Douglas
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
    Mr Graeme Douglas Anderson
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Director → CIF 0
    2000-07-17 ~ 2000-07-17
    PE - Nominee Secretary → CIF 0
  • 2
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXPORTABLE LIMITED

Previous name
ANDERSON ELECTRONICS (SCOTLAND) LIMITED - 2004-06-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
586,743 GBP2024-07-31
513,216 GBP2023-07-31
Total Inventories
8,385 GBP2024-07-31
11,520 GBP2023-07-31
Debtors
98,671 GBP2024-07-31
120,267 GBP2023-07-31
Cash at bank and in hand
84,962 GBP2024-07-31
144,970 GBP2023-07-31
Current Assets
192,018 GBP2024-07-31
276,757 GBP2023-07-31
Creditors
Current
104,004 GBP2024-07-31
119,533 GBP2023-07-31
Net Current Assets/Liabilities
88,014 GBP2024-07-31
157,224 GBP2023-07-31
Total Assets Less Current Liabilities
674,757 GBP2024-07-31
670,440 GBP2023-07-31
Creditors
Non-current
19,020 GBP2024-07-31
133,975 GBP2023-07-31
Net Assets/Liabilities
655,737 GBP2024-07-31
536,465 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
655,637 GBP2024-07-31
536,365 GBP2023-07-31
Equity
655,737 GBP2024-07-31
536,465 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
485,788 GBP2024-07-31
485,788 GBP2023-07-31
Plant and equipment
190,576 GBP2024-07-31
83,396 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
676,364 GBP2024-07-31
569,184 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,621 GBP2024-07-31
55,968 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,621 GBP2024-07-31
55,968 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,653 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,653 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
485,788 GBP2024-07-31
485,788 GBP2023-07-31
Plant and equipment
100,955 GBP2024-07-31
27,428 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
98,671 GBP2024-07-31
90,647 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
29,620 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
98,671 GBP2024-07-31
120,267 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
398 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
15,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
43,905 GBP2024-07-31
36,238 GBP2023-07-31
Other Taxation & Social Security Payable
Current
28,531 GBP2024-07-31
69,907 GBP2023-07-31
Other Creditors
Current
16,568 GBP2024-07-31
12,990 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
19,020 GBP2024-07-31
133,975 GBP2023-07-31

  • BOXPORTABLE LIMITED
    Info
    ANDERSON ELECTRONICS (SCOTLAND) LIMITED - 2004-06-03
    Registered number SC209170
    11 Broomhill Road, Aberdeen AB10 6JA
    Private Limited Company incorporated on 2000-07-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.