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
    Critchley, Robert Andrew
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Donovan John
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-16 ~ 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 2
  • 1
    Hazell, James Percy
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2011-07-07 ~ 2023-10-16
    OF - Director → CIF 0
    Mr James Percy Hazell
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-16
    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
    Hazell, Lee Darren
    Company Director born in January 1985
    Individual (7 offsprings)
    Officer
    2012-04-11 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Lee Darren Hazell
    Born in January 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-16
    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
parent relation
Company in focus

OX PRODUCTS GROUP UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
(expand)
Cost of Sales
20,991,158 GBP2020-04-01 ~ 2021-03-31
14,140,328 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
10,043,873 GBP2020-04-01 ~ 2021-03-31
7,270,290 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
4,695,354 GBP2020-04-01 ~ 2021-03-31
6,007,302 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
5,612,588 GBP2020-04-01 ~ 2021-03-31
1,263,239 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
409 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
36,031 GBP2020-04-01 ~ 2021-03-31
17,398 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
5,576,557 GBP2020-04-01 ~ 2021-03-31
1,246,250 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,047,411 GBP2020-04-01 ~ 2021-03-31
91,580 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
4,529,146 GBP2020-04-01 ~ 2021-03-31
1,154,670 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
4,529,146 GBP2020-04-01 ~ 2021-03-31
1,154,670 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
499,087 GBP2021-03-31
619,149 GBP2020-03-31
Property, Plant & Equipment
461,416 GBP2021-03-31
513,412 GBP2020-03-31
Fixed Assets - Investments
300 GBP2021-03-31
300 GBP2020-03-31
Fixed Assets
960,803 GBP2021-03-31
1,132,861 GBP2020-03-31
Total Inventories
2,900,833 GBP2021-03-31
3,975,490 GBP2020-03-31
Debtors
8,567,468 GBP2021-03-31
5,485,927 GBP2020-03-31
Cash at bank and in hand
1,562,614 GBP2021-03-31
146,996 GBP2020-03-31
Current Assets
13,030,915 GBP2021-03-31
9,608,413 GBP2020-03-31
Creditors
Current
5,052,569 GBP2021-03-31
5,004,578 GBP2020-03-31
Net Current Assets/Liabilities
7,978,346 GBP2021-03-31
4,603,835 GBP2020-03-31
Total Assets Less Current Liabilities
8,939,149 GBP2021-03-31
5,736,696 GBP2020-03-31
Net Assets/Liabilities
8,473,041 GBP2021-03-31
4,723,895 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
8,445,135 GBP2021-03-31
4,681,776 GBP2020-03-31
4,052,904 GBP2019-03-31
Equity
8,473,041 GBP2021-03-31
4,723,895 GBP2020-03-31
4,069,225 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-780,000 GBP2020-04-01 ~ 2021-03-31
-500,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-780,000 GBP2020-04-01 ~ 2021-03-31
-500,000 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,543,359 GBP2020-04-01 ~ 2021-03-31
1,128,872 GBP2019-04-01 ~ 2020-03-31
Bank Overdrafts
-2,136,451 GBP2020-03-31
-2,216,940 GBP2019-03-31
Wages/Salaries
2,780,911 GBP2020-04-01 ~ 2021-03-31
3,446,181 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
324,611 GBP2020-04-01 ~ 2021-03-31
363,308 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
3,105,522 GBP2020-04-01 ~ 2021-03-31
3,809,489 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
512020-04-01 ~ 2021-03-31
532019-04-01 ~ 2020-03-31
Director Remuneration
405,094 GBP2020-04-01 ~ 2021-03-31
722,633 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
94,139 GBP2020-04-01 ~ 2021-03-31
97,399 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
14,500 GBP2020-04-01 ~ 2021-03-31
10,500 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
1,038,908 GBP2020-04-01 ~ 2021-03-31
183,810 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
1,059,546 GBP2020-04-01 ~ 2021-03-31
236,788 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
1,673,606 GBP2021-03-31
1,673,606 GBP2020-03-31
Patents/Trademarks/Licences/Concessions
19,802 GBP2021-03-31
9,995 GBP2020-03-31
Intangible Assets - Gross Cost
1,767,138 GBP2021-03-31
1,683,601 GBP2020-03-31
Computer software
73,730 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,241,650 GBP2021-03-31
1,060,454 GBP2020-03-31
Patents/Trademarks/Licences/Concessions
7,958 GBP2021-03-31
3,998 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,268,051 GBP2021-03-31
1,064,452 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
181,196 GBP2020-04-01 ~ 2021-03-31
Patents/Trademarks/Licences/Concessions
3,960 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
203,599 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
431,956 GBP2021-03-31
613,152 GBP2020-03-31
Patents/Trademarks/Licences/Concessions
11,844 GBP2021-03-31
5,997 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
221,965 GBP2021-03-31
206,482 GBP2020-03-31
Plant and equipment
515,852 GBP2021-03-31
457,699 GBP2020-03-31
Furniture and fittings
240,408 GBP2021-03-31
237,833 GBP2020-03-31
Motor vehicles
2,997 GBP2021-03-31
83,752 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
981,222 GBP2021-03-31
985,766 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-80,755 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-80,755 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
77,325 GBP2021-03-31
61,255 GBP2020-03-31
Plant and equipment
304,332 GBP2021-03-31
244,889 GBP2020-03-31
Furniture and fittings
135,461 GBP2021-03-31
116,938 GBP2020-03-31
Motor vehicles
2,688 GBP2021-03-31
49,272 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,806 GBP2021-03-31
472,354 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,070 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
59,443 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
18,523 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
4,362 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,398 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,946 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,946 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
144,640 GBP2021-03-31
145,227 GBP2020-03-31
Plant and equipment
211,520 GBP2021-03-31
212,810 GBP2020-03-31
Furniture and fittings
104,947 GBP2021-03-31
120,895 GBP2020-03-31
Motor vehicles
309 GBP2021-03-31
34,480 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
80,755 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
46,687 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
4,259 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
34,068 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2020-03-31
Investments in Group Undertakings
300 GBP2021-03-31
300 GBP2020-03-31
Finished Goods
2,900,833 GBP2021-03-31
3,975,490 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
7,154,397 GBP2021-03-31
4,737,181 GBP2020-03-31
Other Debtors
Current
77,343 GBP2021-03-31
306,043 GBP2020-03-31
Prepayments/Accrued Income
Current
973,072 GBP2021-03-31
186,635 GBP2020-03-31
Prepayments
Current
331,134 GBP2021-03-31
206,598 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
8,567,468 GBP2021-03-31
5,485,927 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
2,136,451 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
44,035 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,384,095 GBP2021-03-31
980,501 GBP2020-03-31
Corporation Tax Payable
Current
1,038,908 GBP2021-03-31
183,810 GBP2020-03-31
Other Taxation & Social Security Payable
Current
76,123 GBP2021-03-31
104,759 GBP2020-03-31
Other Creditors
Current
314,197 GBP2021-03-31
258,125 GBP2020-03-31
Accrued Liabilities
Current
1,143,908 GBP2021-03-31
1,056,136 GBP2020-03-31
Other Remaining Borrowings
Non-current
355,649 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
44,035 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
206,813 GBP2021-03-31
132,184 GBP2020-03-31
Between one and five year
202,875 GBP2021-03-31
87,899 GBP2020-03-31
All periods
409,688 GBP2021-03-31
220,083 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
75,712 GBP2021-03-31
67,209 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,529,146 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • OX PRODUCTS GROUP UK LIMITED
    Info
    Registered number 07697065
    Newland House, Weaver Road, Lincoln, Lincolnshire LN6 3QN
    Private Limited Company incorporated on 2011-07-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • OX PRODUCTS GROUP UK LIMITED
    S
    Registered number 07697065
    Newland House, Weaver Road, Lincoln, Lincolnshire, England, LN6 3QN
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company Limited By Shares in Companies House, England
    CIF 2
  • OX PRODUCTS GROUP UK LTD
    S
    Registered number 07697065
    Newland House, Weaver Road, Lincoln, Lincolnshire, England, LN6 3QN
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    OX LTD
    - now
    2018 OPUG LIMITED - 2018-05-31
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-08-17 ~ now
    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
  • 2
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-05-23 ~ 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
  • 4
    OX PRODUCTS LIMITED - 2023-09-13
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-05-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,559,647 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ 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

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