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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
    Cox, Samantha
    Individual (1 offspring)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cox, Wayne Colin
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
    Mr Wayne Colin Cox
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Has significant influence or controlCIF 0
    Wayne Colin Cox
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    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
  • 3
    Mrs Samantha Nicola Cox
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    COXCOCAPITAL LIMITED
    15355297
    Burraton Road, Parkway Industrial Estate, Saltash, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    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
parent relation
Company in focus

COXCO HOLDINGS LIMITED

Period: 2014-01-20 ~ now
Company number: 08852752
Registered name
COXCO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
475,000 GBP2024-01-01 ~ 2024-12-31
475,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-352,327 GBP2024-01-01 ~ 2024-12-31
-344,827 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
122,673 GBP2024-01-01 ~ 2024-12-31
130,173 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
66,644 GBP2024-01-01 ~ 2024-12-31
82,048 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,689,327 GBP2024-01-01 ~ 2024-12-31
4,812,221 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,633,927 GBP2024-01-01 ~ 2024-12-31
4,758,373 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,633,927 GBP2024-01-01 ~ 2024-12-31
4,758,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
500,410 GBP2024-12-31
514,607 GBP2023-12-31
Fixed Assets - Investments
10,500,000 GBP2024-12-31
10,500,000 GBP2023-12-31
Fixed Assets
11,000,410 GBP2024-12-31
11,014,607 GBP2023-12-31
Debtors
183 GBP2024-12-31
182 GBP2023-12-31
Cash at bank and in hand
5,034,406 GBP2024-12-31
5,478,575 GBP2023-12-31
Current Assets
5,034,589 GBP2024-12-31
5,478,757 GBP2023-12-31
Creditors
Current
5,157,549 GBP2024-12-31
4,229,832 GBP2023-12-31
Net Current Assets/Liabilities
-122,960 GBP2024-12-31
1,248,925 GBP2023-12-31
Total Assets Less Current Liabilities
10,877,450 GBP2024-12-31
12,263,532 GBP2023-12-31
Equity
Called up share capital
1,126 GBP2024-12-31
1,126 GBP2023-12-31
1,126 GBP2022-12-31
Share premium
10,498,874 GBP2024-12-31
10,498,874 GBP2023-12-31
10,498,874 GBP2022-12-31
Retained earnings (accumulated losses)
377,450 GBP2024-12-31
1,763,532 GBP2023-12-31
3,605,160 GBP2022-12-31
Equity
10,877,450 GBP2024-12-31
12,263,532 GBP2023-12-31
14,105,160 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,020,009 GBP2024-01-01 ~ 2024-12-31
-6,600,001 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,020,009 GBP2024-01-01 ~ 2024-12-31
-6,600,001 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,633,927 GBP2024-01-01 ~ 2024-12-31
4,758,373 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
274,000 GBP2024-01-01 ~ 2024-12-31
274,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
33,921 GBP2024-01-01 ~ 2024-12-31
34,359 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
307,921 GBP2024-01-01 ~ 2024-12-31
308,359 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Director Remuneration
240,000 GBP2024-01-01 ~ 2024-12-31
240,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,197 GBP2024-01-01 ~ 2024-12-31
16,809 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
54,000 GBP2024-01-01 ~ 2024-12-31
53,800 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
922,332 GBP2024-01-01 ~ 2024-12-31
1,131,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
580,000 GBP2023-12-31
Plant and equipment
41,640 GBP2023-12-31
Furniture and fittings
44,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
666,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
124,743 GBP2024-12-31
113,139 GBP2023-12-31
Plant and equipment
41,420 GBP2024-12-31
38,827 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,163 GBP2024-12-31
151,966 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,604 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
455,257 GBP2024-12-31
466,861 GBP2023-12-31
Plant and equipment
220 GBP2024-12-31
2,813 GBP2023-12-31
Furniture and fittings
44,933 GBP2024-12-31
44,933 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,500,000 GBP2023-12-31
Investments in Group Undertakings
10,500,000 GBP2024-12-31
10,500,000 GBP2023-12-31
Prepayments
Current
183 GBP2024-12-31
182 GBP2023-12-31
Amounts owed to group undertakings
Current
5,046,487 GBP2024-12-31
4,111,157 GBP2023-12-31
Corporation Tax Payable
Current
54,000 GBP2024-12-31
53,800 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,808 GBP2024-12-31
13,846 GBP2023-12-31
Other Creditors
Current
1,470 GBP2024-12-31
7,270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,960 GBP2024-12-31
21,230 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,633,927 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • COXCO HOLDINGS LIMITED
    Info
    Registered number 08852752
    Burraton Road, Saltash, Cornwall PL12 6LU
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • COXCO HOLDINGS LIMITED
    S
    Registered number 08852752
    Burraton Road, Saltash, United Kingdom, PL12 6LU
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTWARD BUILDING SERVICES LIMITED
    00789871
    Burraton Road, Saltash, Cornwall
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.