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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wilson, Alan
    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
  • 2
    Lachlan, Graham
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
    Lachlan, Graham
    Director born in December 1968
    Individual (3 offsprings)
    2002-04-05 ~ 2003-09-30
    OF - Director → CIF 0
    Lachlan, Graham
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Secretary → CIF 0
    Lachlan, Graham
    Tool Hire
    Individual (3 offsprings)
    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
  • 3
    Redfern, Kirsty Margaret
    Individual (1 offspring)
    Officer
    2018-01-04 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 4
    Keenan, Eileen
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 5
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 4678 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Director → CIF 0
    2001-04-06 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
  • 6
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (5 parents, 751 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED BOX MANUFACTURING LTD.

Period: 2001-04-06 ~ now
Company number: SC217900
Registered name
RED BOX MANUFACTURING LTD. - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
107,872 GBP2025-05-31
109,972 GBP2024-05-31
Total Inventories
92,497 GBP2025-05-31
97,382 GBP2024-05-31
Debtors
154,977 GBP2025-05-31
170,082 GBP2024-05-31
Cash at bank and in hand
153,960 GBP2025-05-31
149,180 GBP2024-05-31
Current Assets
401,434 GBP2025-05-31
416,644 GBP2024-05-31
Creditors
Current
393,487 GBP2025-05-31
360,750 GBP2024-05-31
Net Current Assets/Liabilities
7,947 GBP2025-05-31
55,894 GBP2024-05-31
Total Assets Less Current Liabilities
115,819 GBP2025-05-31
165,866 GBP2024-05-31
Creditors
Non-current
-1,460 GBP2025-05-31
-12,157 GBP2024-05-31
Net Assets/Liabilities
101,168 GBP2025-05-31
139,976 GBP2024-05-31
Equity
Called up share capital
150 GBP2025-05-31
150 GBP2024-05-31
Capital redemption reserve
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
52,606 GBP2025-05-31
91,414 GBP2024-05-31
Equity
101,168 GBP2025-05-31
139,976 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
101,000 GBP2024-05-31
Plant and equipment
4,770 GBP2024-05-31
Furniture and fittings
8,960 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,587 GBP2025-05-31
4,554 GBP2024-05-31
Furniture and fittings
7,919 GBP2025-05-31
7,737 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
182 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
101,000 GBP2025-05-31
101,000 GBP2024-05-31
Plant and equipment
183 GBP2025-05-31
216 GBP2024-05-31
Furniture and fittings
1,041 GBP2025-05-31
1,223 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,531 GBP2024-05-31
Computers
7,580 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
142,841 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,883 GBP2025-05-31
12,998 GBP2024-05-31
Computers
7,580 GBP2025-05-31
7,580 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,969 GBP2025-05-31
32,869 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,885 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,100 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
5,648 GBP2025-05-31
7,533 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
149,473 GBP2025-05-31
166,028 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
5,504 GBP2025-05-31
4,054 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
154,977 GBP2025-05-31
170,082 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
9,932 GBP2024-05-31
Trade Creditors/Trade Payables
Current
263,606 GBP2025-05-31
211,799 GBP2024-05-31
Other Taxation & Social Security Payable
Current
111,940 GBP2025-05-31
119,307 GBP2024-05-31
Other Creditors
Current
7,941 GBP2025-05-31
19,712 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,460 GBP2025-05-31
12,157 GBP2024-05-31
  • RED BOX MANUFACTURING LTD.
    Info
    Registered number SC217900
    11 Unthank Road, Mossend, Bellshill, Lanarkshire ML4 1DD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.