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
    Morrisroe, Brian Quinlan
    Managing Director born in August 1955
    Individual (20 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Beckett, Andrew Donald
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4, Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    135,767 GBP2018-11-01 ~ 2019-10-31
    Person with significant control
    2022-05-10 ~ 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
    Shorthouse & Martin Formations Ltd
    Individual
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Mr Brian Quinlan Morrisroe
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    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
  • 3
    Crisp, Mark
    Contractor born in July 1966
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Cox, Nicholas Hugh
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2001-06-22 ~ 2011-02-21
    OF - Director → CIF 0
    Cox, Nicholas Hugh
    Director
    Individual (15 offsprings)
    Officer
    2001-06-22 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 5
    Kemp, Mark Andrew
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 6
    Walden, Simon Richard
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Marapao, Gerard Olaivar
    Chartered Accountant born in July 1961
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ 2024-02-01
    OF - Director → CIF 0
    Marapao, Gerard
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 8
    Morrisroe, James Martin
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2012-11-29
    OF - Director → CIF 0
  • 9
    Eldridge, Kerry Lee
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HOUSTON COX LIMITED

Previous names
HOUSTON COX EASTERN LIMITED - 2016-02-11
MAPLE JOINERY (ANGLIA) LIMITED - 2004-03-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-463,885 GBP2018-11-01 ~ 2019-10-31
-13,101 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
8,969 GBP2018-11-01 ~ 2019-10-31
46,899 GBP2017-11-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
55,962 GBP2018-11-01 ~ 2019-10-31
22,903 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
2,664,931 GBP2018-11-01 ~ 2019-10-31
1,139,802 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
2,662,490 GBP2018-11-01 ~ 2019-10-31
1,124,660 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
3,582,780 GBP2018-11-01 ~ 2019-10-31
1,124,660 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
2,750,000 GBP2019-10-31
932,500 GBP2018-10-31
Fixed Assets - Investments
176,067 GBP2019-10-31
176,042 GBP2018-10-31
Fixed Assets
2,926,067 GBP2019-10-31
1,108,542 GBP2018-10-31
Debtors
Non-current
1,463,296 GBP2019-10-31
702,024 GBP2018-10-31
Current
1,854 GBP2019-10-31
12,100 GBP2018-10-31
Cash at bank and in hand
1,019,130 GBP2019-10-31
279,690 GBP2018-10-31
Current Assets
2,484,280 GBP2019-10-31
993,814 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-45,694 GBP2019-10-31
-240,900 GBP2018-10-31
Net Current Assets/Liabilities
2,438,586 GBP2019-10-31
752,914 GBP2018-10-31
Total Assets Less Current Liabilities
5,364,653 GBP2019-10-31
1,861,456 GBP2018-10-31
Net Assets/Liabilities
5,364,236 GBP2019-10-31
1,861,456 GBP2018-10-31
Equity
Called up share capital
713 GBP2019-10-31
713 GBP2018-10-31
713 GBP2017-11-01
Share premium
183,954 GBP2019-10-31
183,954 GBP2018-10-31
183,954 GBP2017-11-01
Revaluation reserve
920,290 GBP2019-10-31
Capital redemption reserve
350,000 GBP2019-10-31
350,000 GBP2018-10-31
350,000 GBP2017-11-01
Retained earnings (accumulated losses)
3,909,279 GBP2019-10-31
1,326,789 GBP2018-10-31
1,322,133 GBP2017-11-01
Equity
5,364,236 GBP2019-10-31
1,861,456 GBP2018-10-31
1,856,800 GBP2017-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,662,490 GBP2018-11-01 ~ 2019-10-31
1,124,660 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2018-11-01 ~ 2019-10-31
-1,120,004 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-80,000 GBP2018-11-01 ~ 2019-10-31
-1,120,004 GBP2017-11-01 ~ 2018-10-31
Audit Fees/Expenses
3,000 GBP2018-11-01 ~ 2019-10-31
3,000 GBP2017-11-01 ~ 2018-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,441 GBP2018-11-01 ~ 2019-10-31
176 GBP2017-11-01 ~ 2018-10-31
Tax Expense/Credit at Applicable Tax Rate
506,337 GBP2018-11-01 ~ 2019-10-31
216,562 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Buildings
2,750,000 GBP2019-10-31
950,000 GBP2018-10-31
Property, Plant & Equipment
Buildings
2,750,000 GBP2019-10-31
932,500 GBP2018-10-31
Dividends Paid on Shares
80,000 GBP2018-11-01 ~ 2019-10-31
1,120,004 GBP2017-11-01 ~ 2018-10-31
Other Debtors
Non-current
367,279 GBP2019-10-31
Amounts Owed by Group Undertakings
Current
1,453 GBP2019-10-31
12,000 GBP2018-10-31
Other Debtors
Current
100 GBP2018-10-31
Prepayments/Accrued Income
Current
401 GBP2019-10-31
Cash and Cash Equivalents
1,019,130 GBP2019-10-31
279,690 GBP2018-10-31
Trade Creditors/Trade Payables
Current
5,099 GBP2019-10-31
23,566 GBP2018-10-31
Amounts owed to group undertakings
Current
170,000 GBP2018-10-31
Corporation Tax Payable
Current
14,966 GBP2018-10-31
Other Taxation & Social Security Payable
Current
30 GBP2019-10-31
3,235 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
40,565 GBP2019-10-31
29,133 GBP2018-10-31
Creditors
Current
45,694 GBP2019-10-31
240,900 GBP2018-10-31
Net Deferred Tax Liability/Asset
-417 GBP2019-10-31
2,024 GBP2018-10-31
2,200 GBP2017-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,441 GBP2018-11-01 ~ 2019-10-31
-176 GBP2017-11-01 ~ 2018-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-417 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
641 shares2019-10-31
641 shares2018-10-31
Par Value of Share
Class 3 ordinary share
1.002018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
72 shares2019-10-31
72 shares2018-10-31
Par Value of Share
Class 4 ordinary share
1.002018-11-01 ~ 2019-10-31
Related profiles found in government register
  • HOUSTON COX LIMITED
    Info
    HOUSTON COX EASTERN LIMITED - 2016-02-11
    MAPLE JOINERY (ANGLIA) LIMITED - 2004-03-22
    Registered number 04239357
    Oakmere, Barley Way, Fleet GU51 2UT
    Private Limited Company incorporated on 2001-06-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • HOUSTON COX LIMITED
    S
    Registered number 04239357
    Oakmere, Barley Way, Fleet, England, GU51 2UT
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • HOUSTON COX LIMITED
    S
    Registered number 04239357
    Oakmere, Barley Way, Fleet, Hampshire, England, GU51 2UT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Oakmere, Barley Way, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,015,683 GBP2019-10-31
    Person with significant control
    2022-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Oakmere, Barley Way, Fleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    566,131 GBP2019-10-31
    Person with significant control
    2022-05-11 ~ now
    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
Ceased 1
  • Oakmere, Barley Way, Fleet, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-26 ~ 2021-07-29
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.