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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Newton, Stewart Ian
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-01-29) ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Cox, Christopher David
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Ann Benyon
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-01-29) ~ 2008-02-25
    OF - Director → CIF 0
    Cox, Ann Benyon
    Individual (3 offsprings)
    Officer
    (before 1991-01-29) ~ 1999-07-22
    OF - Secretary → CIF 0
    Mrs Ann Benyon Cox
    Born in July 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cox, Timothy Martin
    Born in February 1969
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
    Cox, Timothy Martin
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Cox, John Graham
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-01-29) ~ 2008-02-25
    OF - Director → CIF 0
    Mr John Graham Cox
    Born in April 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cox, Andrew Jonathan
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 7
    J. C. (HOLDINGS) LIMITED - now 01128079
    JOHN COX COLD STORES AND DISTRIBUTION SERVICES LIMITED - 1982-04-01
    Leamore Lane, Bloxwich, Walsall, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHN COX COLD STORES AND DISTRIBUTION SERVICES LIMITED

Period: 1982-04-01 ~ now
Company number: 01599167 01128079
Registered names
JOHN COX COLD STORES AND DISTRIBUTION SERVICES LIMITED - now 01128079
TALLMERE LIMITED - 1982-04-01
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
46320 - Wholesale Of Meat And Meat Products
Brief company account
Administrative Expenses
-9,881,510 GBP2024-04-01 ~ 2025-03-31
-8,753,588 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,774 GBP2024-04-01 ~ 2025-03-31
1,483 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
453,669 GBP2024-04-01 ~ 2025-03-31
458,963 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
331,292 GBP2024-04-01 ~ 2025-03-31
320,707 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,822,315 GBP2025-03-31
5,000,689 GBP2024-03-31
Debtors
9,934,911 GBP2025-03-31
7,374,286 GBP2024-03-31
Cash at bank and in hand
129,170 GBP2025-03-31
41,128 GBP2024-03-31
Current Assets
12,438,122 GBP2025-03-31
9,979,865 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,847,980 GBP2025-03-31
-9,746,225 GBP2024-03-31
Net Current Assets/Liabilities
590,142 GBP2025-03-31
233,640 GBP2024-03-31
Total Assets Less Current Liabilities
5,412,457 GBP2025-03-31
5,234,329 GBP2024-03-31
Creditors
Amounts falling due after one year
-171,513 GBP2025-03-31
-294,677 GBP2024-03-31
Net Assets/Liabilities
4,291,944 GBP2025-03-31
3,960,652 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,291,844 GBP2025-03-31
3,960,552 GBP2024-03-31
3,639,845 GBP2023-03-31
Equity
4,291,944 GBP2025-03-31
3,960,652 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
331,292 GBP2024-04-01 ~ 2025-03-31
320,707 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,470 GBP2024-04-01 ~ 2025-03-31
21,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1792024-04-01 ~ 2025-03-31
1662023-04-01 ~ 2024-03-31
Wages/Salaries
9,862,845 GBP2024-04-01 ~ 2025-03-31
8,349,041 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
403,309 GBP2024-04-01 ~ 2025-03-31
241,997 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
11,182,467 GBP2024-04-01 ~ 2025-03-31
9,422,451 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
3,246,980 GBP2024-04-01 ~ 2025-03-31
2,277,011 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,000 GBP2024-04-01 ~ 2025-03-31
109,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,267,887 GBP2025-03-31
16,537,015 GBP2024-03-31
Furniture and fittings
342,478 GBP2025-03-31
338,202 GBP2024-03-31
Motor vehicles
1,073,849 GBP2025-03-31
1,073,849 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,684,214 GBP2025-03-31
17,949,066 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-162,361 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-162,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,672,337 GBP2025-03-31
11,809,206 GBP2024-03-31
Furniture and fittings
314,465 GBP2025-03-31
308,488 GBP2024-03-31
Motor vehicles
875,097 GBP2025-03-31
830,683 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,861,899 GBP2025-03-31
12,948,377 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
996,731 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,977 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
44,414 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,047,122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-133,600 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-133,600 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,595,550 GBP2025-03-31
4,727,809 GBP2024-03-31
Furniture and fittings
28,013 GBP2025-03-31
29,714 GBP2024-03-31
Motor vehicles
198,752 GBP2025-03-31
243,166 GBP2024-03-31
Finished Goods/Goods for Resale
1,640,262 GBP2025-03-31
1,882,212 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,573,070 GBP2025-03-31
5,929,294 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
110,485 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
3,243,019 GBP2025-03-31
1,402,974 GBP2024-03-31
Prepayments/Accrued Income
Current
8,337 GBP2025-03-31
42,018 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
47,587 GBP2025-03-31
794,622 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
304,785 GBP2025-03-31
351,429 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,535,604 GBP2025-03-31
5,734,053 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
93,333 GBP2024-03-31
Corporation Tax Payable
Current
82,004 GBP2025-03-31
29,256 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,869,609 GBP2025-03-31
143,329 GBP2024-03-31
Other Creditors
Current
1,640,385 GBP2025-03-31
69,663 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
368,006 GBP2025-03-31
2,530,540 GBP2024-03-31
Creditors
Current
11,847,980 GBP2025-03-31
9,746,225 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
171,513 GBP2025-03-31
294,677 GBP2024-03-31
Total Borrowings
Current
47,587 GBP2025-03-31
794,622 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
329,471 GBP2025-03-31
356,852 GBP2024-03-31
Minimum gross finance lease payments owing
508,269 GBP2025-03-31
653,075 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
476,298 GBP2025-03-31
646,106 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • JOHN COX COLD STORES AND DISTRIBUTION SERVICES LIMITED
    Info
    TALLMERE LIMITED - 1982-04-01
    Registered number 01599167
    Leamore Lane, Bloxwich, Walsall WS2 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-23 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • JOHN COX COLD STORES & DISTRIBUTION SERVICES LIMITED
    S
    Registered number 01599167
    Leamore Lane, Leamore Lane, Walsall, England, WS2 7DG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDLAND BACON COMPANY LIMITED
    03021339
    Leamore Lane, Bloxwich, Walsall, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-20 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.