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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 4
  • 1
    Carey, Gillian Margaret
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    2008-02-13 ~ 2009-05-27
    OF - Director → CIF 0
  • 2
    Griffiths, Giles Christopher Richard
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
    Griffiths, Giles Christopher Richard
    Company Director
    Individual (9 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Giles Christopher Richard Griffiths
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2007-11-12 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 4
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02 03468562
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2007-11-12 ~ 2008-02-13
    OF - Director → CIF 0
parent relation
Company in focus

LOXWOOD LIMITED

Period: 2022-02-21 ~ now
Company number: 06424837
Registered names
LOXWOOD LIMITED - now 13779415
SHOO 363 LIMITED - 2008-02-21 06424823... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,949 GBP2024-11-30
4,911 GBP2023-11-30
Investment Property
3,717,358 GBP2024-11-30
3,717,358 GBP2023-11-30
Fixed Assets
3,721,307 GBP2024-11-30
3,722,269 GBP2023-11-30
Debtors
5,321 GBP2024-11-30
4,837 GBP2023-11-30
Cash at bank and in hand
19,258 GBP2024-11-30
54,379 GBP2023-11-30
Current Assets
24,579 GBP2024-11-30
59,216 GBP2023-11-30
Net Current Assets/Liabilities
-337,692 GBP2024-11-30
-449,578 GBP2023-11-30
Total Assets Less Current Liabilities
3,383,615 GBP2024-11-30
3,272,691 GBP2023-11-30
Net Assets/Liabilities
2,594,014 GBP2024-11-30
2,479,367 GBP2023-11-30
Equity
Called up share capital
4,000 GBP2024-11-30
4,000 GBP2023-11-30
Retained earnings (accumulated losses)
2,590,014 GBP2024-11-30
2,475,367 GBP2023-11-30
Equity
2,594,014 GBP2024-11-30
2,479,367 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
6,268 GBP2024-11-30
5,749 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,319 GBP2024-11-30
838 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,481 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
3,949 GBP2024-11-30
4,911 GBP2023-11-30
Investment Property - Fair Value Model
3,717,358 GBP2023-11-30
Other Debtors
Amounts falling due within one year
5,321 GBP2024-11-30
4,837 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
61,137 GBP2024-11-30
117,173 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,528 GBP2024-11-30
2,400 GBP2023-11-30
Corporation Tax Payable
Current
38,467 GBP2024-11-30
35,210 GBP2023-11-30
Other Taxation & Social Security Payable
Current
14,545 GBP2024-11-30
13,979 GBP2023-11-30
Other Creditors
Current
244,594 GBP2024-11-30
340,032 GBP2023-11-30
Creditors
Current
362,271 GBP2024-11-30
508,794 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
691,443 GBP2024-11-30
694,925 GBP2023-11-30

Related profiles found in government register
  • LOXWOOD LIMITED
    Info
    GRIFFITHS & NIELSEN HOLDINGS LIMITED - 2022-02-21
    SHOO 363 LIMITED - 2022-02-21
    Registered number 06424837
    Maydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex RH13 0GN
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • GRIFITHS AND NIELSEN HOLDINGS LIMITED
    S
    Registered number 06424837
    Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQ
    Private Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRIFFITHS & NIELSEN LIMITED
    - now 01201146
    GRIFFITHS & NIELSEN PLASTICS LIMITED - 1987-01-08
    Maydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.