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
    Palmer-jones, David Courtenay
    Director born in April 1963
    Individual (34 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Key, Allan
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    5th 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
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Cox, Marianne
    Director born in May 1967
    Individual
    Officer
    2015-04-30 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Page, Antony Brian
    Waste Manager born in February 1963
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2023-07-04
    OF - Director → CIF 0
    Page, Antony
    Individual (7 offsprings)
    Officer
    2002-07-05 ~ 2023-07-04
    OF - Secretary → CIF 0
    Antony Brian Page
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    James, Simon
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2023-07-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Page, Anna Clare
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2023-07-04
    OF - Director → CIF 0
  • 5
    Cornwell, Derek George
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 6
    Cox, Sean Patrick
    Waste Manager born in December 1953
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Taylor, Jason
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2023-07-04 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-09-15 ~ 2000-09-25
    PE - Nominee Director → CIF 0
  • 9
    Highstone 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
896,970 GBP2023-12-31
1,025,108 GBP2023-03-31
Property, Plant & Equipment
7,965,867 GBP2023-12-31
46,431 GBP2023-03-31
Fixed Assets - Investments
653,253 GBP2023-12-31
653,253 GBP2023-03-31
Fixed Assets
9,516,090 GBP2023-12-31
1,724,792 GBP2023-03-31
Debtors
932,329 GBP2023-12-31
3,201,716 GBP2023-03-31
Cash at bank and in hand
245,731 GBP2023-12-31
164,027 GBP2023-03-31
Current Assets
1,178,060 GBP2023-12-31
3,365,743 GBP2023-03-31
Net Assets/Liabilities
9,550,244 GBP2023-12-31
4,997,134 GBP2023-03-31
Equity
Called up share capital
43,580 GBP2023-12-31
102 GBP2023-03-31
Share premium
5,245,775 GBP2023-12-31
0 GBP2023-03-31
0 GBP2022-03-31
Other miscellaneous reserve
1,538,365 GBP2023-12-31
1,666,503 GBP2023-03-31
Retained earnings (accumulated losses)
2,722,524 GBP2023-12-31
3,330,529 GBP2023-03-31
3,190,255 GBP2022-03-31
Profit/Loss
-736,143 GBP2023-04-01 ~ 2023-12-31
2,169,424 GBP2022-04-01 ~ 2023-03-31
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
260,880 GBP2022-03-31
Average Number of Employees
172023-04-01 ~ 2023-12-31
142022-04-01 ~ 2023-03-31
Wages/Salaries
635,611 GBP2023-04-01 ~ 2023-12-31
641,461 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
326,186 GBP2023-04-01 ~ 2023-12-31
41,794 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,028,431 GBP2023-04-01 ~ 2023-12-31
741,189 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,708,510 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
811,540 GBP2023-12-31
683,402 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
128,138 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,909,750 GBP2023-12-31
0 GBP2023-03-31
Furniture and fittings
46,061 GBP2023-12-31
27,997 GBP2023-03-31
Computers
45,301 GBP2023-12-31
45,301 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,001,112 GBP2023-12-31
73,298 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2023-03-31
Furniture and fittings
19,372 GBP2023-12-31
17,122 GBP2023-03-31
Computers
15,873 GBP2023-12-31
9,745 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,245 GBP2023-12-31
26,867 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
2,250 GBP2023-04-01 ~ 2023-12-31
Computers
6,128 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,378 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,909,750 GBP2023-12-31
0 GBP2023-03-31
Furniture and fittings
26,689 GBP2023-12-31
10,875 GBP2023-03-31
Computers
29,428 GBP2023-12-31
35,556 GBP2023-03-31
Investments in Subsidiaries
653,253 GBP2023-12-31
653,253 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
13,415 GBP2023-12-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2023-12-31
359,942 GBP2023-03-31
Prepayments/Accrued Income
Current
44,450 GBP2023-12-31
27,608 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,536 GBP2023-03-31
Other Creditors
Current
14,788 GBP2023-12-31
8,179 GBP2023-03-31
Creditors
Current
84,314 GBP2023-12-31
93,401 GBP2023-03-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
1,059,592 GBP2023-12-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2023-12-31
28,643 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,892 GBP2023-04-01 ~ 2023-12-31
-1,538 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • COX MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04072354
    Cox House, Burleigh Oaks Farm, East Street, Turners Hill, West Sussex RH10 4PZ
    Private Limited Company incorporated on 2000-09-15 (24 years 9 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
    Burleigh 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
    Cox 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Cox 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Cox House, Burleigh Oaks Farm, East Street, Turners Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,642,233 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Burleigh Oaks Farm East Street, Turners Hill, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    TWSSO LIMITED - 2018-11-20
    Burleigh 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
    2018-09-04 ~ 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
  • 5
    COX ENVIRONMENTAL SERVICES LIMITED - 2003-01-17
    COX ENVIRONMENTAL LIMITED - 2000-10-26
    COX ENVIRONMENT SERVICES LIMITED - 2000-10-13
    Burleigh Oaks Farm East Street, Turners Hill, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    3,715,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    TEAM WASTE SOUTHERN LIMITED - 2018-11-20
    WASTETEAM LIMITED - 2004-07-19
    Burleigh 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
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → 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.