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 3
  • 1
    Munn, Clare Elizabeth
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Ms Clare Elizabeth Munn
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Zucchi, Anna Elisabetta
    Creative Director born in February 1987
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Munn, Alasdair John
    Chief Learning And Development Officer born in April 1970
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Niven, Angus William Irvine
    Individual
    Officer
    2020-12-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 2
    Zucchi, Anna Elisabetta
    Chief Creative Officers born in February 1987
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Munn, Alasdair John
    Chief Learning And Development Officer born in April 1970
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 4
    Niven, Fraser Irvine
    Chartered Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2018-06-06 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Czarnik, Michelle
    Chief Operating Officer born in September 1982
    Individual
    Officer
    2020-12-01 ~ 2023-04-21
    OF - Director → CIF 0
parent relation
Company in focus

BOX MEDIA HOLDINGS LIMITED

Previous name
BOXSPRING HOLDINGS LIMITED - 2019-11-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,770 GBP2023-12-31
1,987 GBP2022-12-31
Fixed Assets - Investments
402,682 GBP2023-12-31
21,767 GBP2022-12-31
Fixed Assets
407,452 GBP2023-12-31
23,754 GBP2022-12-31
Debtors
3,308,142 GBP2023-12-31
3,168,567 GBP2022-12-31
Cash at bank and in hand
39,597 GBP2023-12-31
8,074 GBP2022-12-31
Current Assets
3,347,739 GBP2023-12-31
3,176,641 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31
Share premium
4,196,934 GBP2023-12-31
3,470,815 GBP2022-12-31
3,026,209 GBP2021-12-31
Retained earnings (accumulated losses)
-1,806,472 GBP2023-12-31
-1,357,618 GBP2022-12-31
-711,624 GBP2021-12-31
Profit/Loss
-448,853 GBP2023-01-01 ~ 2023-12-31
-645,994 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
726,119 GBP2023-01-01 ~ 2023-12-31
444,606 GBP2022-01-01 ~ 2022-12-31
Equity
2,390,467 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
11,442 GBP2023-12-31
6,423 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,672 GBP2023-12-31
4,436 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
4,770 GBP2023-12-31
1,987 GBP2022-12-31
Amounts invested in assets
402,682 GBP2023-12-31
21,767 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,591 GBP2023-12-31
30,418 GBP2022-12-31
Other Creditors
Current
1,300,675 GBP2023-12-31
1,044,560 GBP2022-12-31
Creditors
Current
1,364,724 GBP2023-12-31
1,087,193 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BOX MEDIA HOLDINGS LIMITED
    Info
    BOXSPRING HOLDINGS LIMITED - 2019-11-06
    Registered number SC599266
    12 Hope Street, Edinburgh EH2 4DB
    Private Limited Company incorporated on 2018-06-06 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BOX MEDIA HOLDINGS LIMITED
    S
    Registered number Sc599266
    12, Hope Street, Edinburgh, Scotland, EH2 4DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BOX MEDIA HOLDINGS LIMITED
    S
    Registered number Sc599266
    12-16, Hope Street, Edinburgh, Scotland, EH2 4DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    111 Westbourne Grove, Suite 1, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BOX MEDIA LABS LTD - 2020-03-26
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.