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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    O'sullivan, Jeffrey
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Dusgate, Rebecca Louise
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Dusgate, Gregory Thomas
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Dusgate, Gregory Thomas
    Company Director
    Individual (11 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Thomas Dusgate
    Born in October 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jedrzejczak, Daniel
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Southgate, Daniel Philip
    Estate Agent born in September 1986
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 6
    Lewis, Steven Antony
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2004-01-20 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Steven Antony Lewis
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Director → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 9
    SWEETHAY HOLDINGS LTD
    12245717
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRIAN COX & COMPANY LIMITED

Period: 2004-01-20 ~ now
Company number: 05020301
Registered name
BRIAN COX & COMPANY LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
7,296 GBP2025-03-31
9,297 GBP2024-03-31
Fixed Assets - Investments
25 GBP2025-03-31
25 GBP2024-03-31
Fixed Assets
7,321 GBP2025-03-31
9,322 GBP2024-03-31
Debtors
23,068 GBP2025-03-31
54,300 GBP2024-03-31
Cash at bank and in hand
115,701 GBP2025-03-31
81,673 GBP2024-03-31
Current Assets
138,769 GBP2025-03-31
135,973 GBP2024-03-31
Creditors
Amounts falling due within one year
-155,994 GBP2025-03-31
-166,289 GBP2024-03-31
Net Current Assets/Liabilities
-17,225 GBP2025-03-31
-30,316 GBP2024-03-31
Total Assets Less Current Liabilities
-9,904 GBP2025-03-31
-20,994 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,225 GBP2025-03-31
-12,608 GBP2024-03-31
Net Assets/Liabilities
-91,020 GBP2025-03-31
-33,602 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-92,020 GBP2025-03-31
-34,602 GBP2024-03-31
Equity
-91,020 GBP2025-03-31
-33,602 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,868 GBP2025-03-31
22,868 GBP2024-03-31
Other
14,381 GBP2025-03-31
101,363 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
37,249 GBP2025-03-31
124,231 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-90,975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-90,975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,929 GBP2025-03-31
21,615 GBP2024-03-31
Other
8,024 GBP2025-03-31
93,319 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,953 GBP2025-03-31
114,934 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
314 GBP2024-04-01 ~ 2025-03-31
Other
2,565 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-87,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
939 GBP2025-03-31
1,253 GBP2024-03-31
Other
6,357 GBP2025-03-31
8,044 GBP2024-03-31
Investments in group undertakings and participating interests
25 GBP2025-03-31
25 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
9,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
23,068 GBP2025-03-31
Current, Amounts falling due within one year
31,329 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
23,068 GBP2025-03-31
Current, Amounts falling due within one year
54,300 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,851 GBP2025-03-31
10,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
53,488 GBP2025-03-31
74,675 GBP2024-03-31
Amounts owed to group undertakings
Current
7,021 GBP2025-03-31
7,388 GBP2024-03-31
Other Taxation & Social Security Payable
Current
72,356 GBP2025-03-31
63,200 GBP2024-03-31
Other Creditors
Current
12,278 GBP2025-03-31
10,378 GBP2024-03-31
Creditors
Current
155,994 GBP2025-03-31
166,289 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,225 GBP2025-03-31
12,608 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2025-03-31
850 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-03-31
150 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
  • BRIAN COX & COMPANY LIMITED
    Info
    Registered number 05020301
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • BRIAN COX & COMPANY LIMITED
    S
    Registered number 05020301
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England, WD3 1RT
    CIF 1 CIF 2
  • BRIAN COX & COMPANY LIMITED
    S
    Registered number 05020301
    Batchworth House, Batchworth Place, Chur, Rickmansworth, Hertfordshire, United Kingdom, WD3 1JE
    Limited in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIAN COX & COMPANY (NORTH HARROW) LIMITED
    09970579
    52 High Street, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    L.R. R&D LLP
    OC398243
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2015-03-25 ~ now
    CIF 1 - LLP Member → ME
  • 3
    S.I. R&D LLP
    OC397439
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (66 parents)
    Officer
    2015-03-16 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.