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 5
  • 1
    Cox, Nicholas Ian
    Motor Dealer born in December 1943
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Cox, Nicholas Ian
    Motor Dealer
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Secretary → CIF 0
    Nicholas Ian Cox
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cox, Richard Barry
    Motor Dealer born in December 1937
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Samantha Jane Witherington
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Marie Penelope Cox
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mary Patricia Cox
    Born in April 1934
    Individual (1 offspring)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Cox, Peter Gerald
    Motor Dealer born in November 1929
    Individual
    Officer
    2002-11-11 ~ 2015-10-22
    OF - Director → CIF 0
    Estate Of The Late Peter Gerald Cox
    Born in November 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cox, Timothy Roger
    Motor Dealer born in March 1941
    Individual
    Officer
    2002-11-11 ~ 2020-08-26
    OF - Director → CIF 0
    Timothy Roger Cox
    Born in March 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COX OF TORBAY (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,708,525 GBP2020-10-31
1,708,525 GBP2019-10-31
Fixed Assets
1,708,525 GBP2020-10-31
1,708,525 GBP2019-10-31
Debtors
276,027 GBP2020-10-31
366,026 GBP2019-10-31
Current Assets
276,027 GBP2020-10-31
366,026 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-410,383 GBP2020-10-31
-500,383 GBP2019-10-31
Net Current Assets/Liabilities
-134,356 GBP2020-10-31
-134,357 GBP2019-10-31
Total Assets Less Current Liabilities
1,574,169 GBP2020-10-31
1,574,168 GBP2019-10-31
Creditors
Non-current, Amounts falling due after one year
-570,667 GBP2020-10-31
-570,667 GBP2019-10-31
Equity
Called up share capital
10,001 GBP2020-10-31
10,001 GBP2019-10-31
10,001 GBP2018-11-01
Capital redemption reserve
993,500 GBP2020-10-31
993,500 GBP2019-10-31
903,500 GBP2018-11-01
Retained earnings (accumulated losses)
1 GBP2020-10-31
Equity
1,003,502 GBP2020-10-31
1,003,501 GBP2019-10-31
913,501 GBP2018-11-01
Profit/Loss
Retained earnings (accumulated losses)
1 GBP2019-11-01 ~ 2020-10-31
90,000 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
1 GBP2019-11-01 ~ 2020-10-31
90,000 GBP2018-11-01 ~ 2019-10-31
Average Number of Employees
692019-11-01 ~ 2020-10-31
Amounts Owed by Group Undertakings
Current
276,027 GBP2020-10-31
366,026 GBP2019-10-31
Debtors
Current
276,027 GBP2020-10-31
366,026 GBP2019-10-31
Amounts owed to group undertakings
Current
410,383 GBP2020-10-31
500,383 GBP2019-10-31
Creditors
Current
410,383 GBP2020-10-31
500,383 GBP2019-10-31
Non-current
570,667 GBP2020-10-31
570,667 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,995 shares2020-10-31
9,995 shares2019-10-31
Par Value of Share
Class 1 ordinary share
1.002019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-10-31
1 shares2019-10-31
Par Value of Share
Class 2 ordinary share
1.002019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2020-10-31
1 shares2019-10-31
Par Value of Share
Class 3 ordinary share
1.002019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4 shares2020-10-31
4 shares2019-10-31
Par Value of Share
Class 4 ordinary share
1.002019-11-01 ~ 2020-10-31
Related profiles found in government register
  • COX OF TORBAY (HOLDINGS) LIMITED
    Info
    Registered number 04586334
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • COX OF TORBAY (HOLDINGS) LIMITED
    S
    Registered number 04586334
    Century House, Nicholson Road, Torquay, England, TQ2 7TD
    Ltd in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OUTSPRING LIMITED - 1982-02-25
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    628,647 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ 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
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    108,988 GBP2019-11-01 ~ 2020-10-31
    Person with significant control
    2016-04-06 ~ 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

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