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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.

Parent entities and officers
Active 2
  • 1
    Holland, Elizabeth Ann
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Director → CIF 0
    Holland, Elizabeth Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Holland
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Holland, Christopher John
    Director born in January 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Director → CIF 0
    Mr Christopher John Holland
    Born in January 1954
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LOXWOOD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
462,718 GBP2024-05-31
743,243 GBP2023-05-31
Fixed Assets - Investments
174,971 GBP2024-05-31
174,971 GBP2023-05-31
Fixed Assets
637,689 GBP2024-05-31
918,214 GBP2023-05-31
Debtors
8,270,731 GBP2024-05-31
8,460,856 GBP2023-05-31
Current assets - Investments
0 GBP2024-05-31
32,131 GBP2023-05-31
Cash at bank and in hand
189,616 GBP2024-05-31
61,598 GBP2023-05-31
Current Assets
13,293,224 GBP2024-05-31
10,628,300 GBP2023-05-31
Creditors
Current
-4,994,019 GBP2024-05-31
-3,444,671 GBP2023-05-31
Net Current Assets/Liabilities
8,299,205 GBP2024-05-31
7,183,629 GBP2023-05-31
Total Assets Less Current Liabilities
8,936,894 GBP2024-05-31
8,101,843 GBP2023-05-31
Equity
Called up share capital
2,100 GBP2024-05-31
2,100 GBP2023-05-31
Retained earnings (accumulated losses)
8,934,794 GBP2024-05-31
8,099,743 GBP2023-05-31
Equity
8,936,894 GBP2024-05-31
8,101,843 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
654,015 GBP2024-05-31
890,017 GBP2023-05-31
Plant and equipment
35,514 GBP2024-05-31
34,756 GBP2023-05-31
Furniture and fittings
25,604 GBP2024-05-31
25,604 GBP2023-05-31
Motor vehicles
38,906 GBP2024-05-31
138,936 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
754,039 GBP2024-05-31
1,089,313 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-100,030 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-336,032 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
200,908 GBP2024-05-31
246,431 GBP2023-05-31
Plant and equipment
33,119 GBP2024-05-31
22,907 GBP2023-05-31
Furniture and fittings
24,518 GBP2024-05-31
23,950 GBP2023-05-31
Motor vehicles
32,776 GBP2024-05-31
52,782 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,321 GBP2024-05-31
346,070 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,212 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
568 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,008 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-20,006 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,757 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
453,107 GBP2024-05-31
643,586 GBP2023-05-31
Plant and equipment
2,395 GBP2024-05-31
11,849 GBP2023-05-31
Furniture and fittings
1,086 GBP2024-05-31
1,654 GBP2023-05-31
Motor vehicles
6,130 GBP2024-05-31
86,154 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
21,700 GBP2024-05-31
21,700 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-05-31
255,100 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
3,484,500 GBP2024-05-31
1,675,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
26,111 GBP2024-05-31
20,072 GBP2023-05-31
Amounts owed to group undertakings
Current
340,496 GBP2024-05-31
533,175 GBP2023-05-31
Other Taxation & Social Security Payable
Current
129 GBP2024-05-31
1,542 GBP2023-05-31
Other Creditors
Current
1,110,789 GBP2024-05-31
1,199,108 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
31,994 GBP2024-05-31
15,774 GBP2023-05-31
Related profiles found in government register
  • LOXWOOD HOLDINGS LIMITED
    Info
    Registered number 06251469
    icon of address2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, Oxfordshire OX5 1SH
    Private Limited Company incorporated on 2007-05-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LOXWOOD HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2, Spring Hill Road, Begbroke, Kidlington, England, OX5 1SH
    Limited Company
    CIF 1
  • LOXWOOD HOLDINGS LIMITED
    S
    Registered number 06251469
    icon of address2 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
    icon of address2 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
    icon of addressC/o Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFlat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFlat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -498,725 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressFlat 2, Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,361 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WNTG LIMITED - 2022-06-23
    icon of address2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,867 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,125 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressFlat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressFlat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFlat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    LOXWOOD (OXFORD) LIMITED - 2013-06-11
    icon of addressFlat 2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington
    Active Corporate (2 parents)
    Equity (Company account)
    45,847 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    59,422 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • LOXHILL ONE LIMITED - 2024-01-25
    icon of addressFlat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -80,676 GBP2023-10-27 ~ 2024-05-31
    Person with significant control
    icon of calendar 2023-10-27 ~ 2024-01-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.