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
    Active 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
3,306,785 GBP2024-09-30
3,514,115 GBP2023-09-30
Debtors
273,806 GBP2024-09-30
272,604 GBP2023-09-30
Cash at bank and in hand
590,724 GBP2024-09-30
781,013 GBP2023-09-30
Current Assets
864,530 GBP2024-09-30
1,053,617 GBP2023-09-30
Creditors
Current
453,213 GBP2024-09-30
604,867 GBP2023-09-30
Net Current Assets/Liabilities
411,317 GBP2024-09-30
448,750 GBP2023-09-30
Total Assets Less Current Liabilities
3,718,102 GBP2024-09-30
3,962,865 GBP2023-09-30
Net Assets/Liabilities
2,656,794 GBP2024-09-30
2,727,021 GBP2023-09-30
Equity
Called up share capital
655,539 GBP2024-09-30
655,539 GBP2023-09-30
Share premium
2,229 GBP2024-09-30
2,229 GBP2023-09-30
Retained earnings (accumulated losses)
1,999,026 GBP2024-09-30
2,069,253 GBP2023-09-30
Equity
2,656,794 GBP2024-09-30
2,727,021 GBP2023-09-30
Average Number of Employees
312023-10-01 ~ 2024-09-30
312022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
251,305 GBP2024-09-30
194,903 GBP2023-09-30
Plant and equipment
1,633,757 GBP2024-09-30
1,633,757 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
185,783 GBP2024-09-30
178,503 GBP2023-09-30
Plant and equipment
1,329,408 GBP2024-09-30
1,231,645 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,280 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
97,763 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
65,522 GBP2024-09-30
16,400 GBP2023-09-30
Plant and equipment
304,349 GBP2024-09-30
402,112 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,110 GBP2024-09-30
72,638 GBP2023-09-30
Motor vehicles
111,119 GBP2024-09-30
111,119 GBP2023-09-30
Computers
3,858,619 GBP2024-09-30
3,698,209 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,817,328 GBP2024-09-30
7,598,044 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-28,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-28,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,999 GBP2024-09-30
72,124 GBP2023-09-30
Motor vehicles
91,342 GBP2024-09-30
84,750 GBP2023-09-30
Computers
2,593,614 GBP2024-09-30
2,314,458 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,510,543 GBP2024-09-30
4,083,929 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
875 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
6,592 GBP2023-10-01 ~ 2024-09-30
Computers
307,656 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
455,114 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-28,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
2,111 GBP2024-09-30
514 GBP2023-09-30
Motor vehicles
19,777 GBP2024-09-30
26,369 GBP2023-09-30
Computers
1,265,005 GBP2024-09-30
1,383,751 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
742,615 GBP2024-09-30
742,615 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
511,337 GBP2024-09-30
437,075 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
74,262 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
74,262 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
231,278 GBP2024-09-30
305,540 GBP2023-09-30
Under hire purchased contracts or finance leases
231,278 GBP2024-09-30
331,908 GBP2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
26,368 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
202,432 GBP2024-09-30
215,196 GBP2023-09-30
Other Debtors
Current
5,581 GBP2024-09-30
4,586 GBP2023-09-30
Prepayments/Accrued Income
Current
58,114 GBP2024-09-30
45,816 GBP2023-09-30
Prepayments
Current
7,679 GBP2024-09-30
7,006 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
273,806 GBP2024-09-30
272,604 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
51,645 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
99,719 GBP2024-09-30
104,062 GBP2023-09-30
Trade Creditors/Trade Payables
Current
60,666 GBP2024-09-30
136,050 GBP2023-09-30
Corporation Tax Payable
Current
16,049 GBP2024-09-30
59,830 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,222 GBP2024-09-30
46,376 GBP2023-09-30
Other Creditors
Current
80,068 GBP2024-09-30
56,661 GBP2023-09-30
Accrued Liabilities
Current
105,535 GBP2024-09-30
82,780 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
98,232 GBP2023-09-30
  • BOX POOL SOLUTIONS LIMITED
    Info
    Registered number SC286718
    14 Carden Place, Aberdeen AB10 1UR
    Private Limited Company incorporated on 2005-06-28 (20 years 3 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.