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 2
  • 1
    Holland, Elizabeth Ann
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
    Holland, Elizabeth Anne
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Holland
    Born in March 1961
    Individual (6 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
    Holland, Christopher John
    Director born in January 1954
    Individual (30 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
    Mr Christopher John Holland
    Born in January 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LOXWOOD HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
743,243 GBP2023-05-31
745,857 GBP2022-05-31
Fixed Assets - Investments
174,971 GBP2023-05-31
275,297 GBP2022-05-31
Fixed Assets
918,214 GBP2023-05-31
1,021,154 GBP2022-05-31
Debtors
8,460,856 GBP2023-05-31
8,320,592 GBP2022-05-31
Current assets - Investments
32,131 GBP2023-05-31
171,733 GBP2022-05-31
Cash at bank and in hand
61,598 GBP2023-05-31
458,881 GBP2022-05-31
Current Assets
10,628,300 GBP2023-05-31
10,713,477 GBP2022-05-31
Creditors
Current
-3,444,671 GBP2023-05-31
-4,328,008 GBP2022-05-31
Net Current Assets/Liabilities
7,183,629 GBP2023-05-31
6,385,469 GBP2022-05-31
Total Assets Less Current Liabilities
8,101,843 GBP2023-05-31
7,406,623 GBP2022-05-31
Equity
Called up share capital
2,100 GBP2023-05-31
2,100 GBP2022-05-31
Retained earnings (accumulated losses)
8,099,743 GBP2023-05-31
7,404,523 GBP2022-05-31
Equity
8,101,843 GBP2023-05-31
7,406,623 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
890,017 GBP2023-05-31
890,017 GBP2022-05-31
Plant and equipment
34,756 GBP2023-05-31
77,998 GBP2022-05-31
Furniture and fittings
25,604 GBP2023-05-31
25,604 GBP2022-05-31
Motor vehicles
138,936 GBP2023-05-31
114,430 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,089,313 GBP2023-05-31
1,108,049 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,600 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-75,524 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-119,124 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
246,431 GBP2023-05-31
228,631 GBP2022-05-31
Plant and equipment
22,907 GBP2023-05-31
61,690 GBP2022-05-31
Furniture and fittings
23,950 GBP2023-05-31
22,736 GBP2022-05-31
Motor vehicles
52,782 GBP2023-05-31
49,135 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,070 GBP2023-05-31
362,192 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,800 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
4,817 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
1,214 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
21,269 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,100 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43,600 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-17,622 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,222 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
643,586 GBP2023-05-31
661,386 GBP2022-05-31
Plant and equipment
11,849 GBP2023-05-31
16,308 GBP2022-05-31
Furniture and fittings
1,654 GBP2023-05-31
2,868 GBP2022-05-31
Motor vehicles
86,154 GBP2023-05-31
65,295 GBP2022-05-31
Debtors
Non-current
100,326 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
21,700 GBP2023-05-31
21,700 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
255,100 GBP2023-05-31
1,969,625 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
1,675,000 GBP2023-05-31
1,590,000 GBP2022-05-31
Other Remaining Borrowings
Current
0 GBP2023-05-31
357,595 GBP2022-05-31
Trade Creditors/Trade Payables
Current
20,072 GBP2023-05-31
49,705 GBP2022-05-31
Amounts owed to group undertakings
Current
533,175 GBP2023-05-31
521,784 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,542 GBP2023-05-31
130 GBP2022-05-31
Other Creditors
Current
1,199,108 GBP2023-05-31
1,796,109 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
15,774 GBP2023-05-31
12,685 GBP2022-05-31
Related profiles found in government register
  • LOXWOOD HOLDINGS LIMITED
    Info
    Registered number 06251469
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, Oxfordshire OX5 1SH
    Private Limited Company incorporated on 2007-05-17 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • LOXWOOD HOLDINGS LIMITED
    S
    Registered number missing
    2, Spring Hill Road, Begbroke, Kidlington, England, OX5 1SH
    Limited Company
    CIF 1
  • LOXWOOD HOLDINGS LIMITED
    S
    Registered number 06251469
    2 Begbroke Manor, 2 Begbroke Manor, Begbroke, United Kingdom, OX5 1SH
    Limited Company in United Kingdom, England
    CIF 2
  • LOXWOOD HOLDINGS LIMITED
    S
    Registered number 06251469
    2 Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, England, OX5 1SH
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton
    In Administration Corporate (3 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Flat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-02-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Flat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,012 GBP2023-05-31
    Person with significant control
    2017-10-10 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Flat 2, Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -252,789 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WNTG LIMITED - 2022-06-23
    2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -592,994 GBP2023-05-31
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,578 GBP2023-05-31
    Person with significant control
    2024-10-22 ~ 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
  • 7
    Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-08-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    LOXWOOD (OXFORD) LIMITED - 2013-06-11
    Flat 2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington
    Active Corporate (2 parents)
    Equity (Company account)
    553,756 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    60,364 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • LOXHILL ONE LIMITED - 2024-01-25
    Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-27 ~ 2024-01-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.