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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.

Parent entities and officers
Active 3
  • 1
    Key, Allan
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,804,980 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Taylor, Jason
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    James, Simon
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Page, Anna Clare
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2023-07-04
    OF - Director → CIF 0
  • 4
    Cornwell, Derek George
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 5
    Page, Antony Brian
    Waste Manager born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2023-07-04
    OF - Director → CIF 0
    Page, Antony
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2023-07-04
    OF - Secretary → CIF 0
    Antony Brian Page
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Cox, Sean Patrick
    Waste Manager born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Sean Patrick Cox
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Cox, Marianne
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2023-07-04
    OF - Director → CIF 0
  • 8
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-09-15 ~ 2000-09-25
    PE - Nominee Director → CIF 0
  • 9
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-09-15 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COX MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
726,119 GBP2024-12-31
896,970 GBP2023-12-31
Property, Plant & Equipment
7,967,537 GBP2024-12-31
7,965,867 GBP2023-12-31
Fixed Assets - Investments
653,253 GBP2024-12-31
653,253 GBP2023-12-31
Fixed Assets
9,346,909 GBP2024-12-31
9,516,090 GBP2023-12-31
Debtors
102,076 GBP2024-12-31
932,329 GBP2023-12-31
Cash at bank and in hand
2,760,919 GBP2024-12-31
245,731 GBP2023-12-31
Current Assets
2,862,995 GBP2024-12-31
1,178,060 GBP2023-12-31
Net Current Assets/Liabilities
2,012,824 GBP2024-12-31
1,093,746 GBP2023-12-31
Total Assets Less Current Liabilities
11,359,733 GBP2024-12-31
10,609,836 GBP2023-12-31
Net Assets/Liabilities
8,199,040 GBP2024-12-31
9,550,244 GBP2023-12-31
Equity
Called up share capital
43,580 GBP2024-12-31
43,580 GBP2023-12-31
101 GBP2023-03-31
Share premium
5,245,775 GBP2024-12-31
5,245,775 GBP2023-12-31
0 GBP2023-03-31
Other miscellaneous reserve
1,367,515 GBP2024-12-31
1,538,365 GBP2023-12-31
Retained earnings (accumulated losses)
1,542,170 GBP2024-12-31
2,722,524 GBP2023-12-31
3,330,529 GBP2023-03-31
Equity
8,199,040 GBP2024-12-31
9,550,244 GBP2023-12-31
5,627,325 GBP2023-03-31
Profit/Loss
-351,204 GBP2024-01-01 ~ 2024-12-31
-736,143 GBP2023-04-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
43,479 GBP2023-04-01 ~ 2023-12-31
Issue of Equity Instruments
5,289,254 GBP2023-04-01 ~ 2023-12-31
Cash and Cash Equivalents
164,027 GBP2023-03-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
172023-04-01 ~ 2023-12-31
Wages/Salaries
441,140 GBP2024-01-01 ~ 2024-12-31
635,611 GBP2023-04-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,514 GBP2024-01-01 ~ 2024-12-31
326,186 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
573,160 GBP2024-01-01 ~ 2024-12-31
1,028,431 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,708,510 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
982,391 GBP2024-12-31
811,540 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
170,851 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
653,253 GBP2024-12-31
653,253 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,909,750 GBP2023-12-31
Furniture and fittings
62,778 GBP2024-12-31
46,061 GBP2023-12-31
Computers
45,301 GBP2024-12-31
45,301 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,017,829 GBP2024-12-31
8,001,112 GBP2023-12-31
Land and buildings, Owned/Freehold
7,909,750 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,858 GBP2024-12-31
19,372 GBP2023-12-31
Computers
22,434 GBP2024-12-31
15,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,292 GBP2024-12-31
35,245 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,486 GBP2024-01-01 ~ 2024-12-31
Computers
6,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,909,750 GBP2024-12-31
Furniture and fittings
34,920 GBP2024-12-31
26,689 GBP2023-12-31
Computers
22,867 GBP2024-12-31
29,428 GBP2023-12-31
Owned/Freehold, Land and buildings
7,909,750 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
10,000 GBP2024-12-31
13,415 GBP2023-12-31
Other Debtors
Current
11,436 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
80,365 GBP2024-12-31
44,450 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
6,659 GBP2024-12-31
14,788 GBP2023-12-31
Creditors
Current
850,171 GBP2024-12-31
84,314 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,160,693 GBP2024-12-31
1,059,592 GBP2023-12-31

Related profiles found in government register
  • COX MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04072354
    icon of addressCox House, Burleigh Oaks Farm, East Street, Turners Hill, West Sussex RH10 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • COX MANAGEMENT SERVICES LIMITED
    S
    Registered number 04072354
    icon of addressBurleigh Oaks Farmhouse, East Street, Crawley, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • COX MANAGEMENT SERVICES LIMITED
    S
    Registered number 04072354
    icon of addressCox House, Burleigh Oaks Farm, East Street, Turners Hill, West Sussex, United Kingdom, RH10 4PZ
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressCox House Burleigh Oaks Farm, East Street, Turners Hill, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCox House, Burleigh Oaks Farm, East Street, Turners Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,233,526 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBurleigh Oaks Farm East Street, Turners Hill, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    TWSSO LIMITED - 2018-11-20
    icon of addressBurleigh Oaks Farm East Street, Turners Hill, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-09-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    COX ENVIRONMENTAL SERVICES LIMITED - 2003-01-17
    COX ENVIRONMENT SERVICES LIMITED - 2000-10-13
    COX ENVIRONMENTAL LIMITED - 2000-10-26
    icon of addressBurleigh Oaks Farm East Street, Turners Hill, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    5,614,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    WASTETEAM LIMITED - 2004-07-19
    TEAM WASTE SOUTHERN LIMITED - 2018-11-20
    icon of addressBurleigh Oaks Farm East Street, Turners Hill, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,424 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.