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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 2
  • 1
    Easton, Derek Alexander
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Director → CIF 0
    Mr Derek Alexander Easton
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morris, Graham
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Director → CIF 0
    Mr Graham Morris
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
parent relation
Company in focus

RED BOX PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-02-29 ~ 2025-02-28
32023-02-28 ~ 2024-02-28
Property, Plant & Equipment
10,732,484 GBP2025-02-28
10,717,781 GBP2024-02-28
Fixed Assets
10,732,484 GBP2025-02-28
10,717,781 GBP2024-02-28
Debtors
37,660 GBP2025-02-28
36,033 GBP2024-02-28
Cash at bank and in hand
69,066 GBP2025-02-28
103,524 GBP2024-02-28
Current Assets
106,726 GBP2025-02-28
139,557 GBP2024-02-28
Creditors
Amounts falling due within one year
-1,482,288 GBP2025-02-28
-1,427,478 GBP2024-02-28
Net Current Assets/Liabilities
-1,375,562 GBP2025-02-28
-1,287,921 GBP2024-02-28
Total Assets Less Current Liabilities
9,356,922 GBP2025-02-28
9,429,860 GBP2024-02-28
Creditors
Amounts falling due after one year
-5,182,036 GBP2025-02-28
-5,387,816 GBP2024-02-28
Net Assets/Liabilities
3,638,463 GBP2025-02-28
3,508,471 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Retained earnings (accumulated losses)
3,638,461 GBP2025-02-28
3,508,469 GBP2024-02-28
Equity
3,638,463 GBP2025-02-28
3,508,471 GBP2024-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-02-29 ~ 2025-02-28
Tools/Equipment for furniture and fittings
25.002024-02-29 ~ 2025-02-28
Motor vehicles
25.002024-02-29 ~ 2025-02-28
Wages/Salaries
20,212 GBP2024-02-29 ~ 2025-02-28
29,400 GBP2023-02-28 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
10,758,475 GBP2025-02-28
10,743,375 GBP2024-02-28
Property, Plant & Equipment - Disposals
-2,098 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
15,000 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,991 GBP2025-02-28
25,594 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,830 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,433 GBP2024-02-29 ~ 2025-02-28
Advances or credits given to directors
-1,333,570 GBP2025-02-28
-1,275,310 GBP2024-02-28
-1,272,253 GBP2023-02-27
Advances or credits made to directors during the period
-58,260 GBP2024-02-29 ~ 2025-02-28
-3,057 GBP2023-02-28 ~ 2024-02-28

  • RED BOX PROPERTY LIMITED
    Info
    Registered number SC274656
    icon of address4 Lothian Street, Dalkieth EH22 1DS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.