BOX TELEMATICS LIMITED
🌳Matureactive
03947199 · ltd · incorporated 2000-03-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
15 live charges · 8 lenders · oldest 24.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 24.3 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 16 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 90 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
- 2026-05-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-11➖EDWARDS, Jonathan Luke resigneddirector
- 2025-08-11➖WATKINS, Mark Richard resigneddirector
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-09➕BRADLEY, Kevin appointeddirector
- 2025-07-09➕MANSELL, Katharine appointeddirector
- 2025-07-09➕O'CONNOR, Troy appointeddirector
- 2025-07-09➖WATKINS, John Ferris resigneddirector
- 2024-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-29📄legacyother · AGREEMENT2
- 2024-11-29📄legacyother · GUARANTEE2
- 2023-12-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-24📄legacyother · GUARANTEE2
- 2023-12-24📄legacyother · AGREEMENT2
- 2022-10-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-01➕EDWARDS, Jonathan Luke appointeddirector
- 2021-09-30➖FURBER, Jonathan Peter resigneddirector
- 2021-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-18➕FURBER, Jonathan Peter appointeddirector
- 2017-08-31➖HEDGES, James Killingworth resignedsecretary
- 2017-08-31➖HEDGES, James Killingworth resigneddirector
- 2015-12-23🔒Charge registered #15Lender: Hsbc Bank PLC (Co.Regn.No 00014259)
- 2015-12-15➖WILSON, Paul resigneddirector
- 2014-12-02🔒Charge registered #14Lender: Hsbc Bank PLC
- 2014-11-22🔓Charge satisfied #13
- 2014-04-07➕WATKINS, Mark Richard appointeddirector
- 2014-01-27➕WILSON, Paul appointeddirector
- 2014-01-21➖PALMER, Keith resigneddirector
- 2013-11-12🔓Charge satisfied #9
- 2013-11-12🔓Charge satisfied #8
- 2013-10-25➕HEDGES, James Killingworth appointedsecretary
- 2013-10-25➖NUNN, Yvette Elizabeth resignedsecretary
- 2013-10-25➕HEDGES, James Killingworth appointeddirector
- 2013-10-25➖NUNN, Yvette Elizabeth resigneddirector
- 2013-10-25➖REYNOLDS-LACEY, David Christopher resigneddirector
- 2013-10-25➕WATKINS, John Ferris appointeddirector
- 2013-10-25🔒Charge registered #13Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
- 2013-09-27🔓Charge satisfied #12
- 2013-06-03🔓Charge satisfied #11
- 2013-06-03🔓Charge satisfied #10
- 2013-05-20🔓Charge satisfied #7
Showing most recent 50 of 85 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: EDWARDS, Jonathan Luke resigned 2025-08-11; WATKINS, John Ferris resigned 2025-07-09; WATKINS, Mark Richard resigned 2025-08-11
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Brillian Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brillian Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
BOX TELEMATICS LIMITED
This company · 03947199
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brillian Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/07/2025 |
1 historic (ceased) PSC
- Trakm8 Holdings Plcceased 09/07/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. HAZEL & SONS LIMITED→ 01040139 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
| A.HAXBY & SONS (FILEY) LIMITED→ 00463816 · est 1949 · no financials extracted | — | — | — | — | 77y | — | — |
| AFRO-BRITISH SUPPORT SERVICES "IMPACT"→ 05280084 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AGAD HEALTH CARE LTD→ 14538116 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGAPE FAMILY CHURCH→ 15212278 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGAPE FAMILY MINISTRIES→ 06376387 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AGAPE MINISTRIES LIMITED→ 00949989 · est 1969 · no financials extracted | — | — | — | — | 57y | — | — |
| AGORA BUSINESS CONSULTING LIMITED→ 13233566 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGRETTI HOLDINGS LIMITED→ 15331630 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AH QUARTERS LTD→ 15573887 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIKUCHEM SERVICES LIMITED→ 15287617 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AINKAF LIMITED→ 10772251 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-03-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
4 Roman Park Roman Way
Coleshill
Birmingham
West Midlands
B46 1HG
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-28
Last: 2026-03-14
Officers (3 active · 17 resigned)
BRADLEY, Kevin→
Activedirector · ~46y · appointed 2025-07-09
View their other companies + combined net worth →
MANSELL, Katharine→
Activedirector · ~47y · appointed 2025-07-09
View their other companies + combined net worth →
O'CONNOR, Troy→
Activedirector · ~53y · appointed 2025-07-09
View their other companies + combined net worth →
BREWER, Suzanne→
Resignednominee-secretary · appointed 2000-03-14 · resigned 2000-03-14
HEDGES, James Killingworth→
Resignedsecretary · appointed 2013-10-25 · resigned 2017-08-31
NUNN, Yvette Elizabeth→
Resignedsecretary · appointed 2006-05-31 · resigned 2013-10-25
POWELL, Malcolm→
Resignedsecretary · appointed 2000-03-14 · resigned 2006-05-31
BREWER, Kevin, Dr→
Resignednominee-director · ~74y · appointed 2000-03-14 · resigned 2000-03-14
EDWARDS, Jonathan Luke→
Resigneddirector · ~40y · appointed 2021-10-01 · resigned 2025-08-11
FURBER, Jonathan Peter→
Resigneddirector · ~50y · appointed 2017-09-18 · resigned 2021-09-30
HEDGES, James Killingworth→
Resigneddirector · ~68y · appointed 2013-10-25 · resigned 2017-08-31
JONES, Spencer Raymond Arthur→
Resigneddirector · ~54y · appointed 2010-09-21 · resigned 2012-12-31
NUNN, Yvette Elizabeth→
Resigneddirector · ~61y · appointed 2013-02-18 · resigned 2013-10-25
PALMER, Keith→
Resigneddirector · ~65y · appointed 2013-02-18 · resigned 2014-01-21
REYNOLDS LACEY, David Christopher→
Resigneddirector · ~82y · appointed 2010-02-18 · resigned 2012-03-13
REYNOLDS-LACEY, David Christopher→
Resigneddirector · ~82y · appointed 2012-11-23 · resigned 2013-10-25
REYNOLDS-LACEY, June Erica→
Resigneddirector · ~73y · appointed 2000-03-14 · resigned 2012-11-25
WATKINS, John Ferris→
Resigneddirector · ~74y · appointed 2013-10-25 · resigned 2025-07-09
WATKINS, Mark Richard→
Resigneddirector · ~46y · appointed 2014-04-07 · resigned 2025-08-11
WILSON, Paul→
Resigneddirector · ~66y · appointed 2014-01-27 · resigned 2015-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
2
Outstanding
1
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC (Co.Regn.No 00014259) | A registered charge | — | 23/12/2015 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 02/12/2014 | — | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | 1 property | 25/10/2013 | 22/11/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Legal assignment | 1 property | 06/06/2011 | 27/09/2013 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD ("the Security Holder") | Fixed charge on purchased debts which fail to vest | 1 property | 12/04/2011 | 03/06/2013 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD ("the Security Holder") | Floating charge (all assets) | 1 property | 12/04/2011 | 03/06/2013 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 24/03/2011 | 12/11/2013 | |
| satisfied | June Reynolds Lacey | Debenture | 1 property | 19/03/2010 | 12/11/2013 | |
| satisfied | Lombard North Central Lombard North Central PLC | Chattel mortgage | 1 property | 01/02/2010 | 20/05/2013 | |
| satisfied | NatWest Group Coutts & Company | Charge of deposit | 1 property | 06/07/2009 | 27/03/2012 | |
| satisfied | NatWest Group Coutts & Company | Charge of deposit | 1 property | 22/08/2008 | 20/02/2010 | |
| satisfied | NatWest Group Coutts & Company | Debenture | 1 property | 31/01/2006 | 27/03/2012 | |
| satisfied | Liquidity Liquidity Limited | Debenture | 1 property | 10/08/2005 | 20/02/2010 | |
| satisfied | NatWest Group Coutts & Company | Charge over credit balances | 1 property | 05/09/2002 | 20/02/2010 | |
| satisfied | NatWest Group Coutts & Company | Charge over credit balances | 1 property | 12/02/2002 | 20/02/2010 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (168 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-19
accounts-with-accounts-type-dormant
accounts · AA
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-dormant
accounts · AA
2024-11-29
legacy
other · AGREEMENT2
2024-11-29
legacy
other · GUARANTEE2
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14