# Red Box International Limited

## Details

- **Company number:** [02965494](https://find-and-update.company-information.service.gov.uk/company/02965494)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 1994
- **Registered office:** LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, CB11 3AQ
- **Nature of business:** [27200](/sic/27200) Manufacture of batteries and accumulators



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL-TRAN, Philo Vinita, Dr | director | 16 Jan 2025 |  |
| STANYARD, Stuart Richard | director | 4 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lpa Industries Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2024 |  |
| Mr Adrian Darren Jackson | right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Jan 2024 |
| Mrs Frances Wilhelmina Harding | right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Jan 2024 |
| Mr Ian James Harding | right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Jan 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100 | £100 | - |
| 31 Dec 2023 | £721,313 | £46,032 | 10 |
| 31 Dec 2022 | £821,167 | £148,513 | 9 |
| 31 Dec 2021 | £728,451 | £130,252 | 8 |
| 31 Dec 2020 | £668,443 | £221,967 | 11 |
| 31 Dec 2019 | £713,756 | £43,829 | 12 |
| 31 Dec 2018 | £630,062 | £35,444 | 13 |
| 31 Dec 2017 | £620,824 | £57,278 | 12 |
| 31 Dec 2016 | £557,040 | £128,993 | 12 |
| 31 Dec 2015 | £516,052 | £14,657 | - |
| 30 Jun 2014 | £378,596 | £24,774 | - |
| 30 Jun 2013 | £279,950 | £20,402 | - |
| 31 Mar 2009 | £84,306 | £4,348 | - |





## Directors' other companies

- [DANIEL-TRAN, Philo Vinita, Dr](/person/7106784) - director at [LPA Industries Limited](/company/00629433)
- [DANIEL-TRAN, Philo Vinita, Dr](/person/7106784) - director at [Channel Electric Equipment Limited](/company/00919987)
- [STANYARD, Stuart Richard](/person/5481698) - director at [SRS Management Services Limited](/company/11638659)
- [STANYARD, Stuart Richard](/person/5481698) - director at [LPA Industries Limited](/company/00629433)
- [STANYARD, Stuart Richard](/person/5481698) - director at [Channel Electric Equipment Limited](/company/00919987)
- [STANYARD, Stuart Richard](/person/5481698) - director at [SEK Management Services Limited](/company/12171647)



## Companies at the same address

- [Channel Electric Equipment Limited](/company/00919987) (00919987)
- [Excil Electronics Limited](/company/01675128) (01675128)
- [LPA Group PLC](/company/00686429) (00686429)
- [LPA Industries Limited](/company/00629433) (00629433)
- [LPA Industries Pension Trustees Limited](/company/01361652) (01361652)
- [Red Box Int Holdings Limited](/company/07070335) (07070335)