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
    Gleize, Martin Frezal
    Managing Director born in April 1976
    Individual (3 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Gleize, Martin Frezal
    Managing Director
    Individual (3 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Guillaume Pierre Joseph Demulier
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2019-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Enjelvin, Anna
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bonan, Gilles Gerard Bernard Joseph
    General Director born in April 1967
    Individual
    Officer
    2004-05-21 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Cooper, Michael Anthony
    Director born in November 1944
    Individual
    Officer
    1993-12-01 ~ 1994-12-23
    OF - Director → CIF 0
  • 3
    Chouchan, Patrick
    Management Consultant born in March 1925
    Individual
    Officer
    1994-11-21 ~ 1999-02-06
    OF - Director → CIF 0
  • 4
    Dufour, Cedric
    Group Chief Financial Officer born in January 1972
    Individual
    Officer
    2007-01-03 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Church, Peter George
    Individual
    Officer
    1993-12-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 6
    Roche, Francois
    Management Consultant born in July 1936
    Individual
    Officer
    1994-11-21 ~ 2003-06-04
    OF - Director → CIF 0
  • 7
    Chouchan, Francois
    Manager born in June 1961
    Individual
    Officer
    1994-11-21 ~ 2007-01-03
    OF - Director → CIF 0
    Chouchan, Francois
    Individual
    Officer
    2001-02-26 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-23 ~ 1993-11-15
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-23 ~ 1993-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COXBURY LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
522020-01-01 ~ 2020-12-31
532019-01-01 ~ 2019-12-31
Turnover/Revenue
13,320,551 GBP2020-01-01 ~ 2020-12-31
15,916,149 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-5,249,035 GBP2020-01-01 ~ 2020-12-31
-6,301,332 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
8,071,516 GBP2020-01-01 ~ 2020-12-31
9,614,817 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-667,502 GBP2020-01-01 ~ 2020-12-31
-844,174 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-6,731,302 GBP2020-01-01 ~ 2020-12-31
-7,837,933 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
790,306 GBP2020-01-01 ~ 2020-12-31
1,023,215 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
90 GBP2020-01-01 ~ 2020-12-31
70 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
775,928 GBP2020-01-01 ~ 2020-12-31
1,009,361 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
564,738 GBP2020-01-01 ~ 2020-12-31
819,550 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
564,738 GBP2020-01-01 ~ 2020-12-31
819,550 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,802,091 GBP2020-12-31
2,099,303 GBP2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
1,802,093 GBP2020-12-31
2,099,305 GBP2019-12-31
Total Inventories
4,023,240 GBP2020-12-31
3,764,436 GBP2019-12-31
Debtors
Non-current
102,277 GBP2020-12-31
102,277 GBP2019-12-31
Current
1,324,819 GBP2020-12-31
854,786 GBP2019-12-31
Cash at bank and in hand
2,195,166 GBP2020-12-31
811,893 GBP2019-12-31
Current Assets
7,645,502 GBP2020-12-31
5,533,392 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-6,776,409 GBP2020-12-31
-5,447,041 GBP2019-12-31
Net Current Assets/Liabilities
869,093 GBP2020-12-31
86,351 GBP2019-12-31
Total Assets Less Current Liabilities
2,671,186 GBP2020-12-31
2,185,656 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-461,718 GBP2020-12-31
-540,926 GBP2019-12-31
Net Assets/Liabilities
2,139,468 GBP2020-12-31
1,574,730 GBP2019-12-31
Equity
Called up share capital
111,111 GBP2020-12-31
111,111 GBP2019-12-31
111,111 GBP2019-01-01
Share premium
44,371 GBP2020-12-31
44,371 GBP2019-12-31
44,371 GBP2019-01-01
Retained earnings (accumulated losses)
1,983,986 GBP2020-12-31
1,419,248 GBP2019-12-31
1,199,698 GBP2019-01-01
Equity
2,139,468 GBP2020-12-31
1,574,730 GBP2019-12-31
1,355,180 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
564,738 GBP2020-01-01 ~ 2020-12-31
819,550 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-600,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,851,457 GBP2020-01-01 ~ 2020-12-31
2,078,201 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
194,323 GBP2020-01-01 ~ 2020-12-31
217,235 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,082,246 GBP2020-01-01 ~ 2020-12-31
2,334,410 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
42,000 GBP2020-01-01 ~ 2020-12-31
37,660 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
147,426 GBP2020-01-01 ~ 2020-12-31
191,779 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
600,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
622,150 GBP2020-12-31
594,685 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
5,696,089 GBP2020-12-31
5,555,050 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
491,472 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,455,748 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
38,038 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
438,250 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
529,510 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,893,998 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
92,640 GBP2020-12-31
103,213 GBP2019-12-31
Finished Goods/Goods for Resale
4,023,240 GBP2020-12-31
3,764,436 GBP2019-12-31
Other Debtors
Non-current
102,277 GBP2020-12-31
102,277 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
303,296 GBP2020-12-31
277,231 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,610 GBP2020-12-31
51,717 GBP2019-12-31
Other Debtors
Current
665,426 GBP2020-12-31
35,754 GBP2019-12-31
Prepayments/Accrued Income
Current
354,487 GBP2020-12-31
490,084 GBP2019-12-31
Other Remaining Borrowings
Current
116,044 GBP2020-12-31
109,112 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,567,856 GBP2020-12-31
1,202,286 GBP2019-12-31
Amounts owed to group undertakings
Current
787,021 GBP2020-12-31
770,445 GBP2019-12-31
Corporation Tax Payable
Current
143,004 GBP2020-12-31
113,553 GBP2019-12-31
Taxation/Social Security Payable
Current
673,551 GBP2020-12-31
583,273 GBP2019-12-31
Other Creditors
Current
3,449 GBP2020-12-31
3,281 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,485,484 GBP2020-12-31
2,665,091 GBP2019-12-31
Creditors
Current
6,776,409 GBP2020-12-31
5,447,041 GBP2019-12-31
Other Remaining Borrowings
Non-current
461,718 GBP2020-12-31
540,926 GBP2019-12-31
Creditors
Non-current
461,718 GBP2020-12-31
540,926 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
116,044 GBP2020-12-31
109,112 GBP2019-12-31
Total Borrowings
577,762 GBP2020-12-31
650,038 GBP2019-12-31
Net Deferred Tax Liability/Asset
-70,000 GBP2020-12-31
-70,000 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-70,000 GBP2020-12-31
-70,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,111 shares2020-12-31
111,111 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
936,261 GBP2020-12-31
936,261 GBP2019-12-31
Between one and five year
3,136,778 GBP2020-12-31
3,368,836 GBP2019-12-31
More than five year
857,548 GBP2020-12-31
251,414 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,930,587 GBP2020-12-31
4,556,511 GBP2019-12-31
Related profiles found in government register
  • COXBURY LIMITED
    Info
    Registered number 02856356
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1993-09-23 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • COXBURY LIMITED
    S
    Registered number 2856356
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAISON COLONIALE LIMITED - 2006-12-19
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,159 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.