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
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Beckett, Andrew Donald
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
  • 3
    HOUSTON COX EASTERN LIMITED - 2016-02-11
    MAPLE JOINERY (ANGLIA) LIMITED - 2004-03-22
    Oakmere, Barley Way, Fleet, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,364,236 GBP2019-10-31
    Person with significant control
    2022-05-11 ~ 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 6
  • 1
    Mr Brian Quinlan Morrisroe
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    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
  • 2
    Cox, Nicholas Hugh
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2004-06-09 ~ 2011-03-07
    OF - Director → CIF 0
    Cox, Nicholas Hugh
    Individual (15 offsprings)
    Officer
    2004-06-09 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 3
    Kemp, Mark Andrew
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 4
    Marapao, Gerard Olaivar
    Chartered Certified Accountant born in July 1961
    Individual (7 offsprings)
    Officer
    2011-03-15 ~ 2024-02-01
    OF - Director → CIF 0
    Marapao, Gerard
    Individual (7 offsprings)
    Officer
    2011-03-15 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 5
    Morrisroe, James Martin
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2012-11-29
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSTON COX CENTRAL LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
29,445,867 GBP2018-11-01 ~ 2019-10-31
35,612,402 GBP2017-11-01 ~ 2018-10-31
Cost of Sales
-26,105,366 GBP2018-11-01 ~ 2019-10-31
-31,171,303 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
3,340,501 GBP2018-11-01 ~ 2019-10-31
4,441,099 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
-1,400,715 GBP2018-11-01 ~ 2019-10-31
-933,041 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
1,939,786 GBP2018-11-01 ~ 2019-10-31
3,508,058 GBP2017-11-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
21,821 GBP2018-11-01 ~ 2019-10-31
17,112 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
1,961,311 GBP2018-11-01 ~ 2019-10-31
3,524,867 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
1,847,131 GBP2018-11-01 ~ 2019-10-31
3,044,641 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
82,488 GBP2019-10-31
81,007 GBP2018-10-31
Fixed Assets
82,488 GBP2019-10-31
81,007 GBP2018-10-31
Debtors
Current
6,462,916 GBP2019-10-31
5,627,841 GBP2018-10-31
Cash at bank and in hand
4,847,568 GBP2019-10-31
7,232,495 GBP2018-10-31
Current Assets
11,310,484 GBP2019-10-31
12,860,336 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-4,377,289 GBP2019-10-31
-5,172,791 GBP2018-10-31
Net Current Assets/Liabilities
6,933,195 GBP2019-10-31
7,687,545 GBP2018-10-31
Total Assets Less Current Liabilities
7,015,683 GBP2019-10-31
7,768,552 GBP2018-10-31
Net Assets/Liabilities
7,015,683 GBP2019-10-31
7,768,552 GBP2018-10-31
Equity
Called up share capital
100 GBP2019-10-31
100 GBP2018-10-31
100 GBP2017-11-01
Capital redemption reserve
350,000 GBP2019-10-31
350,000 GBP2018-10-31
350,000 GBP2017-11-01
Retained earnings (accumulated losses)
6,665,583 GBP2019-10-31
7,418,452 GBP2018-10-31
5,443,811 GBP2017-11-01
Equity
7,015,683 GBP2019-10-31
7,768,552 GBP2018-10-31
5,793,911 GBP2017-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,847,131 GBP2018-11-01 ~ 2019-10-31
3,044,641 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,600,000 GBP2018-11-01 ~ 2019-10-31
-1,070,000 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-2,600,000 GBP2018-11-01 ~ 2019-10-31
-1,070,000 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202018-11-01 ~ 2019-10-31
Motor vehicles
252018-11-01 ~ 2019-10-31
Audit Fees/Expenses
14,500 GBP2018-11-01 ~ 2019-10-31
14,500 GBP2017-11-01 ~ 2018-10-31
Wages/Salaries
3,972,449 GBP2018-11-01 ~ 2019-10-31
4,122,236 GBP2017-11-01 ~ 2018-10-31
Social Security Costs
476,505 GBP2018-11-01 ~ 2019-10-31
493,715 GBP2017-11-01 ~ 2018-10-31
Staff Costs/Employee Benefits Expense
4,559,527 GBP2018-11-01 ~ 2019-10-31
4,694,973 GBP2017-11-01 ~ 2018-10-31
Average Number of Employees
652018-11-01 ~ 2019-10-31
702017-11-01 ~ 2018-10-31
Director Remuneration
134,746 GBP2018-11-01 ~ 2019-10-31
169,604 GBP2017-11-01 ~ 2018-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,634 GBP2018-11-01 ~ 2019-10-31
759 GBP2017-11-01 ~ 2018-10-31
Tax Expense/Credit at Applicable Tax Rate
372,649 GBP2018-11-01 ~ 2019-10-31
669,724 GBP2017-11-01 ~ 2018-10-31
Dividends Paid on Shares
2,600,000 GBP2018-11-01 ~ 2019-10-31
1,070,000 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,131 GBP2019-10-31
157,603 GBP2018-10-31
Motor vehicles
40,790 GBP2019-10-31
40,790 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
236,921 GBP2019-10-31
198,393 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
93,031 GBP2018-10-31
Motor vehicles
24,355 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
117,386 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30,472 GBP2018-11-01 ~ 2019-10-31
Motor vehicles, Owned/Freehold
6,575 GBP2018-11-01 ~ 2019-10-31
Owned/Freehold
37,047 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,503 GBP2019-10-31
Motor vehicles
30,930 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,433 GBP2019-10-31
Property, Plant & Equipment
Plant and equipment
72,628 GBP2019-10-31
64,572 GBP2018-10-31
Motor vehicles
9,860 GBP2019-10-31
16,435 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
972,178 GBP2019-10-31
222,568 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
63,600 GBP2019-10-31
224,622 GBP2018-10-31
Other Debtors
Current
230,040 GBP2019-10-31
161,254 GBP2018-10-31
Prepayments/Accrued Income
Current
749,279 GBP2019-10-31
856,743 GBP2018-10-31
Amount of corporation tax that is recoverable
Current
67,469 GBP2019-10-31
Debtors - Deferred Tax Asset
Current
5,839 GBP2019-10-31
9,473 GBP2018-10-31
Cash and Cash Equivalents
4,847,568 GBP2019-10-31
7,232,495 GBP2018-10-31
Trade Creditors/Trade Payables
Current
2,499,519 GBP2019-10-31
2,527,062 GBP2018-10-31
Amounts owed to group undertakings
Current
512,749 GBP2019-10-31
164,309 GBP2018-10-31
Corporation Tax Payable
Current
412,860 GBP2018-10-31
Other Taxation & Social Security Payable
Current
255,931 GBP2019-10-31
274,289 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Current
2,672 GBP2019-10-31
9,086 GBP2018-10-31
Other Creditors
Current
44,728 GBP2019-10-31
27,649 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
1,061,690 GBP2019-10-31
1,757,536 GBP2018-10-31
Creditors
Current
4,377,289 GBP2019-10-31
5,172,791 GBP2018-10-31
Net Deferred Tax Liability/Asset
5,839 GBP2019-10-31
9,473 GBP2018-10-31
10,232 GBP2017-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,634 GBP2018-11-01 ~ 2019-10-31
-759 GBP2017-11-01 ~ 2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-10-31
100 shares2018-10-31
Par Value of Share
Class 1 ordinary share
12018-11-01 ~ 2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,206 GBP2019-10-31
52,706 GBP2018-10-31
Between one and five year
34,368 GBP2019-10-31
5,728 GBP2018-10-31
More than five year
17,184 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,758 GBP2019-10-31
58,434 GBP2018-10-31
  • HOUSTON COX CENTRAL LIMITED
    Info
    Registered number 05149872
    Oakmere, Barley Way, Fleet GU51 2UT
    Private Limited Company incorporated on 2004-06-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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