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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
    Cox, Michael James
    Born in April 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address19, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -246,213 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Cox, Valerie Anne
    Company Director born in July 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2021-04-01
    OF - Director → CIF 0
    Cox, Valerie Ann
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Brem-wilson, Daniel
    Transport Executive born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Cox, David Matthew
    Company Director born in January 1984
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Newman, Miles St John
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Smith, Clayton
    Retired born in July 1961
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    Kennedy, Robert Keith Milroy
    Oil Company Executive born in September 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2016-05-27
    OF - Director → CIF 0
    Kennedy, Robert Keith Milroy
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 7
    Cox, Pauline Maria
    Company Director born in November 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-11-29
    OF - Director → CIF 0
parent relation
Company in focus

OXTED GREYSTONE COMPANY LIMITED

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,800,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
2,800,001 GBP2024-03-31
2,800,001 GBP2023-03-31
Debtors
340,716 GBP2024-03-31
206,463 GBP2023-03-31
Cash at bank and in hand
265 GBP2024-03-31
376 GBP2023-03-31
Current Assets
340,981 GBP2024-03-31
206,839 GBP2023-03-31
Creditors
Current
-419,671 GBP2024-03-31
-284,888 GBP2023-03-31
Net Current Assets/Liabilities
-78,690 GBP2024-03-31
-78,049 GBP2023-03-31
Total Assets Less Current Liabilities
2,721,311 GBP2024-03-31
2,721,952 GBP2023-03-31
Creditors
Non-current
-2,143,911 GBP2024-03-31
-2,143,911 GBP2023-03-31
Net Assets/Liabilities
414,600 GBP2024-03-31
415,241 GBP2023-03-31
Equity
Called up share capital
8,191 GBP2024-03-31
8,191 GBP2023-03-31
Share premium
179,223 GBP2024-03-31
179,223 GBP2023-03-31
Retained earnings (accumulated losses)
227,186 GBP2024-03-31
227,827 GBP2023-03-31
Equity
414,600 GBP2024-03-31
415,241 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,800,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
162,800 GBP2024-03-31
162,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,908 shares2024-03-31

Related profiles found in government register
  • OXTED GREYSTONE COMPANY LIMITED
    Info
    Registered number 06377460
    icon of address19 Queen Elizabeth Street, London SE1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • OXTED GREYSTONE COMPANY LTD
    S
    Registered number 06377460
    icon of address19, Queen Elizabeth Street, London, England, SE1 2LP
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -515,745 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.