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
    Lachlan, Graham
    Tool Hire born in December 1968
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ now
    OF - director → CIF 0
    Lachlan, Graham
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ now
    OF - secretary → CIF 0
  • 2
    Wilson, Alan
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ now
    OF - director → CIF 0
    Mr Alan Wilson
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Redfern, Kirsty Margaret
    Individual
    Officer
    2018-01-04 ~ 2019-07-09
    OF - secretary → CIF 0
  • 2
    Keenan, Eileen
    Individual
    Officer
    2002-04-05 ~ 2008-03-20
    OF - secretary → CIF 0
  • 3
    Lachlan, Graham
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ 2003-09-30
    OF - director → CIF 0
    Lachlan, Graham
    Tool Hire
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2018-01-04
    OF - secretary → CIF 0
    Mr Graham Lachlan
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2017-03-24 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2001-04-06 ~ 2001-04-06
    PE - nominee-director → CIF 0
    2001-04-06 ~ 2001-04-06
    PE - nominee-secretary → CIF 0
  • 5
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-04-06 ~ 2001-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

RED BOX MANUFACTURING LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
109,972 GBP2024-05-31
117,734 GBP2023-05-31
Total Inventories
97,382 GBP2024-05-31
99,930 GBP2023-05-31
Debtors
170,082 GBP2024-05-31
153,125 GBP2023-05-31
Cash at bank and in hand
149,180 GBP2024-05-31
286,565 GBP2023-05-31
Current Assets
416,644 GBP2024-05-31
539,620 GBP2023-05-31
Creditors
Current
360,750 GBP2024-05-31
440,184 GBP2023-05-31
Net Current Assets/Liabilities
55,894 GBP2024-05-31
99,436 GBP2023-05-31
Total Assets Less Current Liabilities
165,866 GBP2024-05-31
217,170 GBP2023-05-31
Creditors
Non-current
-12,157 GBP2024-05-31
-22,336 GBP2023-05-31
Net Assets/Liabilities
139,976 GBP2024-05-31
179,187 GBP2023-05-31
Equity
Called up share capital
150 GBP2024-05-31
150 GBP2023-05-31
Capital redemption reserve
50 GBP2024-05-31
50 GBP2023-05-31
Retained earnings (accumulated losses)
91,414 GBP2024-05-31
125,625 GBP2023-05-31
Equity
139,976 GBP2024-05-31
179,187 GBP2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
101,000 GBP2024-05-31
106,000 GBP2023-05-31
Plant and equipment
4,770 GBP2024-05-31
4,770 GBP2023-05-31
Furniture and fittings
8,960 GBP2024-05-31
8,960 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-5,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,554 GBP2024-05-31
4,515 GBP2023-05-31
Furniture and fittings
7,737 GBP2024-05-31
7,520 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
217 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
101,000 GBP2024-05-31
106,000 GBP2023-05-31
Plant and equipment
216 GBP2024-05-31
255 GBP2023-05-31
Furniture and fittings
1,223 GBP2024-05-31
1,440 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,531 GBP2024-05-31
20,531 GBP2023-05-31
Computers
7,580 GBP2024-05-31
7,580 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
142,841 GBP2024-05-31
147,841 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,998 GBP2024-05-31
10,492 GBP2023-05-31
Computers
7,580 GBP2024-05-31
7,580 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,869 GBP2024-05-31
30,107 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,506 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,762 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
7,533 GBP2024-05-31
10,039 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
166,028 GBP2024-05-31
149,413 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
4,054 GBP2024-05-31
3,712 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
170,082 GBP2024-05-31
153,125 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
9,932 GBP2024-05-31
9,685 GBP2023-05-31
Trade Creditors/Trade Payables
Current
211,799 GBP2024-05-31
307,430 GBP2023-05-31
Other Taxation & Social Security Payable
Current
119,307 GBP2024-05-31
101,914 GBP2023-05-31
Other Creditors
Current
19,712 GBP2024-05-31
21,155 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
12,157 GBP2024-05-31
22,336 GBP2023-05-31
  • RED BOX MANUFACTURING LTD.
    Info
    Registered number SC217900
    11 Unthank Road, Mossend, Bellshill, Lanarkshire ML4 1DD
    Private Limited Company incorporated on 2001-04-06 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.