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 10
  • 1
    Schultz, Mogens
    Managing Director born in June 1953
    Individual (1 offspring)
    Officer
    2006-02-04 ~ now
    OF - director → CIF 0
  • 2
    Graham, Colin Peter
    Sales Director born in March 1959
    Individual (3 offsprings)
    Officer
    2013-05-24 ~ now
    OF - director → CIF 0
  • 3
    Graham, Gayle Wendy
    Company Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    2013-05-24 ~ now
    OF - director → CIF 0
  • 4
    West, George
    Fisherman born in September 1971
    Individual (39 offsprings)
    Officer
    2006-02-04 ~ now
    OF - director → CIF 0
  • 5
    Bruce, Peter
    Fisherman born in May 1961
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 6
    Wiseman, William
    Fisherman born in June 1949
    Individual (7 offsprings)
    Officer
    2006-02-04 ~ now
    OF - director → CIF 0
  • 7
    Birnie, Anne
    Chief Executive born in October 1964
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 8
    Park, Michael
    Fisherman born in June 1959
    Individual (18 offsprings)
    Officer
    2005-06-28 ~ now
    OF - director → CIF 0
    Mr Michael Park
    Born in June 1959
    Individual (18 offsprings)
    Person with significant control
    2018-10-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Stephen, James
    Fisherman born in January 1963
    Individual (3 offsprings)
    Officer
    2013-05-24 ~ now
    OF - director → CIF 0
  • 10
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Jensen, Ronald
    Managing Director born in June 1948
    Individual
    Officer
    2007-08-11 ~ 2012-11-30
    OF - director → CIF 0
  • 2
    Burr, Robert Frank
    Transport Manager born in July 1941
    Individual
    Officer
    2007-08-11 ~ 2013-06-24
    OF - director → CIF 0
  • 3
    Murray, Graeme Alexander
    Fish Salesman born in July 1956
    Individual
    Officer
    2005-06-28 ~ 2007-08-11
    OF - director → CIF 0
  • 4
    Downie, Alan
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-02-04 ~ 2009-10-16
    OF - director → CIF 0
  • 5
    Mclean, Robert Stephen
    Fisherman born in May 1950
    Individual (2 offsprings)
    Officer
    2006-02-04 ~ 2007-08-11
    OF - director → CIF 0
  • 6
    Mr Michael Park
    Born in June 2005
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Has significant influence or control → CIF 0
  • 7
    Mckenzie, William
    Manager born in February 1968
    Individual (13 offsprings)
    Officer
    2007-08-11 ~ 2009-10-16
    OF - director → CIF 0
  • 8
    Jack, Jonathan George Pirie
    Fish Processor born in December 1968
    Individual (2 offsprings)
    Officer
    2006-02-04 ~ 2007-08-11
    OF - director → CIF 0
  • 9
    Mutch, Alan Alfred
    Fishsalesman born in March 1953
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2022-10-20
    OF - director → CIF 0
  • 10
    14, Carden Place, Aberdeen, Scotland
    Corporate (30 offsprings)
    Officer
    2018-02-27 ~ 2019-10-01
    PE - secretary → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-06-28 ~ 2005-06-28
    PE - nominee-secretary → CIF 0
  • 12
    40 Broad Street, Fraserburgh, Aberdeenshire
    Corporate
    Officer
    2005-06-28 ~ 2018-02-27
    PE - secretary → CIF 0
parent relation
Company in focus

BOX POOL SOLUTIONS LIMITED

Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Property, Plant & Equipment
3,514,115 GBP2023-09-30
3,745,468 GBP2022-09-30
Debtors
272,604 GBP2023-09-30
321,409 GBP2022-09-30
Cash at bank and in hand
781,013 GBP2023-09-30
611,985 GBP2022-09-30
Current Assets
1,053,617 GBP2023-09-30
933,394 GBP2022-09-30
Creditors
Current
604,867 GBP2023-09-30
547,767 GBP2022-09-30
Net Current Assets/Liabilities
448,750 GBP2023-09-30
385,627 GBP2022-09-30
Total Assets Less Current Liabilities
3,962,865 GBP2023-09-30
4,131,095 GBP2022-09-30
Net Assets/Liabilities
2,727,021 GBP2023-09-30
2,741,199 GBP2022-09-30
Equity
Called up share capital
655,539 GBP2023-09-30
655,539 GBP2022-09-30
Share premium
2,229 GBP2023-09-30
2,229 GBP2022-09-30
Retained earnings (accumulated losses)
2,069,253 GBP2023-09-30
2,083,431 GBP2022-09-30
Equity
2,727,021 GBP2023-09-30
2,741,199 GBP2022-09-30
Average Number of Employees
312022-10-01 ~ 2023-09-30
302021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
194,903 GBP2023-09-30
178,503 GBP2022-09-30
Plant and equipment
1,633,757 GBP2023-09-30
1,632,797 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
178,503 GBP2023-09-30
178,503 GBP2022-09-30
Plant and equipment
1,231,645 GBP2023-09-30
1,133,382 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98,263 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
16,400 GBP2023-09-30
Plant and equipment
402,112 GBP2023-09-30
499,415 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,638 GBP2023-09-30
72,638 GBP2022-09-30
Motor vehicles
111,119 GBP2023-09-30
111,119 GBP2022-09-30
Computers
3,698,209 GBP2023-09-30
3,520,773 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,598,044 GBP2023-09-30
7,403,248 GBP2022-09-30
Property, Plant & Equipment - Disposals
Computers
-30,258 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-30,258 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,124 GBP2023-09-30
71,866 GBP2022-09-30
Motor vehicles
84,750 GBP2023-09-30
75,960 GBP2022-09-30
Computers
2,314,458 GBP2023-09-30
2,030,568 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,083,929 GBP2023-09-30
3,657,780 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
258 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
8,790 GBP2022-10-01 ~ 2023-09-30
Computers
314,148 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
456,407 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-30,258 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,258 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
514 GBP2023-09-30
772 GBP2022-09-30
Motor vehicles
26,369 GBP2023-09-30
35,159 GBP2022-09-30
Computers
1,383,751 GBP2023-09-30
1,490,205 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
742,615 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
437,075 GBP2023-09-30
362,814 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
74,261 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
8,790 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
83,051 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
305,540 GBP2023-09-30
379,801 GBP2022-09-30
Motor vehicles, Under hire purchased contracts or finance leases
26,368 GBP2023-09-30
35,158 GBP2022-09-30
Under hire purchased contracts or finance leases
331,908 GBP2023-09-30
414,959 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
215,196 GBP2023-09-30
243,806 GBP2022-09-30
Other Debtors
Current
57,408 GBP2023-09-30
77,603 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
272,604 GBP2023-09-30
321,409 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
51,645 GBP2023-09-30
49,035 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
104,062 GBP2023-09-30
107,414 GBP2022-09-30
Trade Creditors/Trade Payables
Current
136,050 GBP2023-09-30
154,803 GBP2022-09-30
Corporation Tax Payable
Current
59,830 GBP2023-09-30
6,847 GBP2022-09-30
Other Taxation & Social Security Payable
Current
46,376 GBP2023-09-30
15,063 GBP2022-09-30
Other Creditors
Current
56,661 GBP2023-09-30
1,727 GBP2022-09-30
Accrued Liabilities
Current
82,780 GBP2023-09-30
133,775 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
51,112 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
98,232 GBP2023-09-30
198,608 GBP2022-09-30
  • BOX POOL SOLUTIONS LIMITED
    Info
    Registered number SC286718
    14 Carden Place, Aberdeen AB10 1UR
    Private Limited Company incorporated on 2005-06-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.