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 4
  • 1
    Mrs Samantha Nicola Cox
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cox, Wayne Colin
    Managing Director 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 control → CIF 0
  • 3
    Cox, Samantha
    Individual (1 offspring)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wayne Colin Cox
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    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
parent relation
Company in focus

COXCO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Profit/Loss
3,629,132 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
565,833 GBP2020-12-31
581,842 GBP2019-12-31
Fixed Assets - Investments
10,500,000 GBP2020-12-31
10,500,000 GBP2019-12-31
Fixed Assets
11,065,833 GBP2020-12-31
11,081,842 GBP2019-12-31
Debtors
Current
26,067 GBP2020-12-31
876,067 GBP2019-12-31
Cash at bank and in hand
3,006,067 GBP2020-12-31
512,322 GBP2019-12-31
Current Assets
3,032,134 GBP2020-12-31
1,388,389 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-220,944 GBP2020-12-31
-166,146 GBP2019-12-31
Net Current Assets/Liabilities
2,811,190 GBP2020-12-31
1,222,243 GBP2019-12-31
Total Assets Less Current Liabilities
13,877,023 GBP2020-12-31
12,304,085 GBP2019-12-31
Equity
Called up share capital
1,126 GBP2020-12-31
1,126 GBP2019-12-31
Share premium
10,498,874 GBP2020-12-31
10,498,874 GBP2019-12-31
Retained earnings (accumulated losses)
3,377,023 GBP2020-12-31
1,804,085 GBP2019-12-31
Equity
13,877,023 GBP2020-12-31
12,304,085 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
621,641 GBP2020-12-31
621,641 GBP2019-12-31
Furniture and fittings
45,733 GBP2020-12-31
44,933 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
667,374 GBP2020-12-31
666,574 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,732 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
16,809 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,541 GBP2020-12-31
Property, Plant & Equipment
Buildings
520,100 GBP2020-12-31
536,909 GBP2019-12-31
Furniture and fittings
45,733 GBP2020-12-31
44,933 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
26,067 GBP2020-12-31
876,067 GBP2019-12-31
Corporation Tax Payable
Current
20,378 GBP2020-12-31
22,176 GBP2019-12-31
Taxation/Social Security Payable
Current
54,115 GBP2020-12-31
33,395 GBP2019-12-31
Other Creditors
Current
127,536 GBP2020-12-31
91,628 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
18,915 GBP2020-12-31
18,948 GBP2019-12-31
Creditors
Current
220,944 GBP2020-12-31
166,147 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125 shares2020-12-31
1,125 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
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 (11 years 5 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
Active 1
  • Burraton Road, Saltash, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    9,088,073 GBP2020-12-31
    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

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