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
Holroyd, Mark James
Born in September 1965Individual (3 offsprings)Officer
2018-01-30 ~ nowOF - Director → CIF 0 - 2
Cox, Anne Marie
Born in February 1963Individual (2 offsprings)Officer 2016-03-18 ~ nowOF - Director → CIF 0Mrs Anne Marie Cox
Born in February 1963Individual (2 offsprings)Person with significant control 2020-12-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cox, Christopher Francis
Born in October 1962Individual (7 offsprings)Officer 2002-02-04 ~ nowOF - Director → CIF 0Mr Christopher Francis Cox
Born in October 1962Individual (7 offsprings)Person with significant control 2017-07-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Jarnot, Yanek
Company Director born in September 1966IndividualOfficer 2010-06-17 ~ 2014-10-31OF - Director → CIF 0 - 2
Absalom, Geoffrey
Contracts Manager born in July 1955IndividualOfficer 2002-11-01 ~ 2017-12-29OF - Director → CIF 0 - 3
Absalom, Debra
Born in September 1964IndividualOfficer 2016-03-18 ~ 2017-12-29OF - Director → CIF 0 - 4
Walsh, John Patrick
Contracts Manager born in March 1964Individual (3 offsprings)Officer 2002-11-01 ~ 2020-12-10OF - Director → CIF 0 - 5
Garcia-marin, Maria Rosa
Born in March 1962IndividualOfficer 2016-03-18 ~ 2017-12-29OF - Director → CIF 0 - 6
Cox, Martyn Andrew
Civil Servant born in February 1968Individual (2 offsprings)Officer 2002-11-01 ~ 2017-12-29OF - Director → CIF 0Cox, Martyn Andrew
Civil ServantIndividual (2 offsprings)Officer 2003-04-03 ~ 2017-12-29OF - Secretary → CIF 0 - 7
Morrisroe, Paul
Contracts Director born in June 1960IndividualOfficer 2008-01-01 ~ 2017-12-29OF - Director → CIF 0 - 8
Greenwood, Robin Harry
Accountant born in November 1952IndividualOfficer 2002-02-04 ~ 2003-04-03OF - Director → CIF 0Greenwood, Robin Harry
IndividualOfficer 2002-02-04 ~ 2003-04-03OF - Secretary → CIF 0 - 9
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2002-02-04 ~ 2002-02-04PE - Nominee Director → CIF 0 - 10SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-02-04 ~ 2002-02-04PE - Nominee Secretary → CIF 0
Company in focus
GEORGE COX (HOLDINGS) LIMITED
Previous name
DRS HOLDINGS LTD - 2002-10-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
179,670 GBP2024-09-30
116,007 GBP2023-09-30
Fixed Assets - Investments
49,753 GBP2024-09-30
300,000 GBP2023-09-30
Investment Property
570,000 GBP2024-09-30
570,000 GBP2023-09-30
Fixed Assets
799,423 GBP2024-09-30
986,007 GBP2023-09-30
Debtors
1,476,348 GBP2024-09-30
1,213,541 GBP2023-09-30
Cash at bank and in hand
342,132 GBP2024-09-30
283,368 GBP2023-09-30
Current Assets
1,818,480 GBP2024-09-30
1,496,909 GBP2023-09-30
Creditors
Current
909,423 GBP2024-09-30
892,819 GBP2023-09-30
Net Current Assets/Liabilities
909,057 GBP2024-09-30
604,090 GBP2023-09-30
Total Assets Less Current Liabilities
1,708,480 GBP2024-09-30
1,590,097 GBP2023-09-30
Creditors
Non-current
-78,819 GBP2023-09-30
Net Assets/Liabilities
1,663,562 GBP2024-09-30
1,482,276 GBP2023-09-30
Equity
Called up share capital
32,980 GBP2024-09-30
32,980 GBP2023-09-30
Share premium
121,092 GBP2024-09-30
121,092 GBP2023-09-30
Capital redemption reserve
46,771 GBP2024-09-30
46,771 GBP2023-09-30
Retained earnings (accumulated losses)
1,462,719 GBP2024-09-30
1,281,433 GBP2023-09-30
Equity
1,663,562 GBP2024-09-30
1,482,276 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
256,053 GBP2024-09-30
234,323 GBP2023-09-30
Motor vehicles
291,667 GBP2024-09-30
221,074 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
547,720 GBP2024-09-30
455,397 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-48,606 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-48,606 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,866 GBP2024-09-30
200,967 GBP2023-09-30
Motor vehicles
151,184 GBP2024-09-30
138,423 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,050 GBP2024-09-30
339,390 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,899 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
61,367 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,266 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,606 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,606 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
39,187 GBP2024-09-30
33,356 GBP2023-09-30
Motor vehicles
140,483 GBP2024-09-30
82,651 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
49,753 GBP2024-09-30
300,000 GBP2023-09-30
Additions to investments
345,000 GBP2024-09-30
Disposals
-600,000 GBP2024-09-30
Other Investments Other Than Loans
49,753 GBP2024-09-30
300,000 GBP2023-09-30
Investment Property - Fair Value Model
570,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
746,991 GBP2024-09-30
Amounts falling due within one year, Current
644,279 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
724,167 GBP2024-09-30
Amounts falling due within one year, Current
564,072 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,471,158 GBP2024-09-30
Amounts falling due within one year, Current
1,208,351 GBP2023-09-30
Other Debtors
Amounts falling due after one year, Non-current
5,190 GBP2024-09-30
Non-current, Amounts falling due after one year
5,190 GBP2023-09-30
Trade Creditors/Trade Payables
Current
96,700 GBP2024-09-30
84,791 GBP2023-09-30
Other Taxation & Social Security Payable
Current
65,284 GBP2024-09-30
30,995 GBP2023-09-30
Other Creditors
Current
747,439 GBP2024-09-30
777,033 GBP2023-09-30
Non-current
78,819 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,980 shares2024-09-30
GEORGE COX (HOLDINGS) LIMITED
InfoDRS HOLDINGS LTD - 2002-10-30Registered number 04366302Hall Lane Works, Hall Lane, Farnworth, Bolton BL4 7QFPRIVATE LIMITED COMPANY incorporated on 2002-02-04 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.