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
Dusgate, Rebecca Louise
Born in September 1980Individual (4 offsprings)Officer
2019-11-14 ~ nowOF - Director → CIF 0 - 2
O'sullivan, Jeffrey
Born in August 1991Individual (4 offsprings)Officer 2023-02-27 ~ nowOF - Director → CIF 0 - 3
Jedrzejczak, Daniel
Born in June 1984Individual (2 offsprings)Officer 2022-06-14 ~ nowOF - Director → CIF 0 - 4
Dusgate, Gregory Thomas
Born in October 1971Individual (10 offsprings)Officer 2004-01-20 ~ nowOF - Director → CIF 0Dusgate, Gregory Thomas
Company DirectorIndividual (10 offsprings)Officer 2004-01-20 ~ nowOF - Secretary → CIF 0 - 5
Batchworth House, Batchworth Place, Church Street, Rickmansworth, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)664,903 GBP2024-03-31Person with significant control 2019-11-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Lewis, Steven Antony
Company Director born in October 1971Individual (5 offsprings)Officer 2004-01-20 ~ 2019-11-14OF - Director → CIF 0Mr Steven Antony Lewis
Born in October 1971Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-11-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Southgate, Daniel Philip
Estate Agent born in September 1986Individual (2 offsprings)Officer 2015-04-01 ~ 2019-11-14OF - Director → CIF 0 - 3
Mr Gregory Thomas Dusgate
Born in October 1971Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2019-11-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 44 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 21 offsprings)Equity (Company account)100 GBP2024-09-30Officer2004-01-20 ~ 2004-01-20PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
- 54 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2004-01-20 ~ 2004-01-20PE - Nominee Director → CIF 0
Company in focus
BRIAN COX & COMPANY LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
9,297 GBP2024-03-31
12,163 GBP2023-03-31
Fixed Assets - Investments
25 GBP2024-03-31
25 GBP2023-03-31
Fixed Assets
9,322 GBP2024-03-31
12,188 GBP2023-03-31
Debtors
54,300 GBP2024-03-31
101,038 GBP2023-03-31
Cash at bank and in hand
81,673 GBP2024-03-31
69,403 GBP2023-03-31
Current Assets
135,973 GBP2024-03-31
170,441 GBP2023-03-31
Net Current Assets/Liabilities
-30,316 GBP2024-03-31
19,044 GBP2023-03-31
Total Assets Less Current Liabilities
-20,994 GBP2024-03-31
31,232 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,608 GBP2024-03-31
Net Assets/Liabilities
-33,602 GBP2024-03-31
6,617 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-34,602 GBP2024-03-31
5,617 GBP2023-03-31
Equity
-33,602 GBP2024-03-31
6,617 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,868 GBP2024-03-31
22,868 GBP2023-03-31
Other
101,363 GBP2024-03-31
99,613 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
124,231 GBP2024-03-31
122,481 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,615 GBP2024-03-31
21,301 GBP2023-03-31
Other
93,319 GBP2024-03-31
89,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,934 GBP2024-03-31
110,318 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
314 GBP2023-04-01 ~ 2024-03-31
Other
4,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,253 GBP2024-03-31
1,567 GBP2023-03-31
Other
8,044 GBP2024-03-31
10,596 GBP2023-03-31
Investments in group undertakings and participating interests
25 GBP2024-03-31
25 GBP2023-03-31
Amounts Owed By Related Parties
9,000 GBP2024-03-31
Current
30,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
31,329 GBP2024-03-31
71,038 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
54,300 GBP2024-03-31
101,038 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
74,675 GBP2024-03-31
88,393 GBP2023-03-31
Amounts owed to group undertakings
Current
7,388 GBP2024-03-31
539 GBP2023-03-31
Other Taxation & Social Security Payable
Current
63,200 GBP2024-03-31
35,148 GBP2023-03-31
Other Creditors
Current
10,378 GBP2024-03-31
16,669 GBP2023-03-31
Creditors
Current
166,289 GBP2024-03-31
151,397 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,608 GBP2024-03-31
22,540 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Related profiles found in government register
- Registered number 05020301
BRIAN COX & COMPANY LIMITED
InfoC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RTPRIVATE LIMITED COMPANY incorporated on 2004-01-20 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0 BRIAN COX & COMPANY LIMITED
SRegistered number 05020301CIF 1 CIF 2C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England, WD3 1RTBRIAN COX & COMPANY LIMITED
SRegistered number 05020301Batchworth House, Batchworth Place, Chur, Rickmansworth, Hertfordshire, United Kingdom, WD3 1JELimited in EnglandCIF 3
Offspring entities and appointments
Active
2
- 1Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (44 parents)Officer 2015-03-25 ~ nowCIF 1 - LLP Member → ME
- 2Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (61 parents)Officer 2015-03-16 ~ nowCIF 2 - LLP Member → ME
Ceased
1
- 52 High Street, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)155,027 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-02-24CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.