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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Cottingham, Mark John
Company Director born in December 1969Individual (20 offsprings)Officer2018-07-17 ~ 2020-05-29OF - Director → CIF 0 - 2
Graby, Daniel George
Born in April 1981Individual (6 offsprings)Officer2022-12-01 ~ 2025-11-30OF - Director → CIF 0 - 3
Roddan, Graham John
Company Director born in September 1983Individual (6 offsprings)Officer2020-05-29 ~ 2022-12-01OF - Director → CIF 0 - 4
Cox, Richard John
Director born in March 1970Individual (43 offsprings)Officer2014-04-11 ~ 2020-05-29OF - Director → CIF 0 - 5
Cox, Sarah Jane
Director born in June 1972Individual (5 offsprings)Officer2014-04-11 ~ 2015-10-15OF - Director → CIF 0 - 6
Beardsley, Paul Anthony
Born in April 1965Individual (12 offsprings)Officer2016-05-23 ~ nowOF - Director → CIF 0 - 7
Tuffin, Peter Jonathan
Chartered Accountant born in July 1961Individual (42 offsprings)Officer2015-10-29 ~ 2016-02-05OF - Director → CIF 0 - 8
Green, David John
Born in January 1969Individual (6 offsprings)Officer2016-05-23 ~ nowOF - Director → CIF 0 - 9
Adams, Shaun Keith
Born in July 1970Individual (20 offsprings)Officer2020-05-29 ~ nowOF - Director → CIF 0 - 10
Poole, Nigel Malcolm
Born in January 1966Individual (22 offsprings)Officer2020-05-29 ~ nowOF - Director → CIF 0 - 11MAX ENERGY 123 LIMITED - 2020-03-171, Boston Road, Leicester, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2020-05-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 12EFFECTIVE ENERGY GROUP LTD - now 09805175EFFECTIVE NEW CO LTD - 2016-06-1412/13 Ship Street, London Road, Brighton, East Sussex, United KingdomActive Corporate (9 parents, 14 offsprings)Person with significant control2017-03-31 ~ 2020-05-29PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
- 13
EFFECTIVE ENERGY SOLUTIONS LTD
067433291, Boston Road, Leicester, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-03-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MAX ENERGY LTD
Period: 2015-10-13 ~ now
Company number: 08992041 12450281
Registered names
MAX ENERGY LTD - now 12450281
COX COMMERCIAL INVESTMENTS LTD - 2015-10-13 09813413
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
42,266,646 GBP2024-04-01 ~ 2025-03-31
35,024,483 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
30,278,725 GBP2024-04-01 ~ 2025-03-31
23,910,408 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
11,987,921 GBP2024-04-01 ~ 2025-03-31
11,114,075 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
8,930,211 GBP2024-04-01 ~ 2025-03-31
7,770,084 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,250,435 GBP2024-04-01 ~ 2025-03-31
3,533,192 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,973 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
42,755 GBP2024-04-01 ~ 2025-03-31
14,780 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,207,680 GBP2024-04-01 ~ 2025-03-31
3,558,385 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
807,444 GBP2024-04-01 ~ 2025-03-31
595,830 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,400,236 GBP2024-04-01 ~ 2025-03-31
2,962,555 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,400,236 GBP2024-04-01 ~ 2025-03-31
2,962,555 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
35,938 GBP2025-03-31
Property, Plant & Equipment
1,244,295 GBP2025-03-31
868,654 GBP2024-03-31
Fixed Assets - Investments
410,378 GBP2025-03-31
410,378 GBP2024-03-31
Fixed Assets
1,690,611 GBP2025-03-31
1,279,032 GBP2024-03-31
Total Inventories
1,368,289 GBP2025-03-31
1,060,639 GBP2024-03-31
Debtors
17,598,362 GBP2025-03-31
14,398,866 GBP2024-03-31
Cash at bank and in hand
899,977 GBP2025-03-31
1,402,914 GBP2024-03-31
Current Assets
19,866,628 GBP2025-03-31
16,862,419 GBP2024-03-31
Creditors
Current
8,686,644 GBP2025-03-31
7,826,910 GBP2024-03-31
Net Current Assets/Liabilities
11,179,984 GBP2025-03-31
9,035,509 GBP2024-03-31
Total Assets Less Current Liabilities
12,870,595 GBP2025-03-31
10,314,541 GBP2024-03-31
Creditors
Non-current
-330,728 GBP2025-03-31
-207,783 GBP2024-03-31
Net Assets/Liabilities
12,312,204 GBP2025-03-31
9,911,968 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
12,311,204 GBP2025-03-31
9,910,968 GBP2024-03-31
8,248,413 GBP2023-03-31
Equity
12,312,204 GBP2025-03-31
9,911,968 GBP2024-03-31
8,249,413 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,300,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,400,236 GBP2024-04-01 ~ 2025-03-31
2,962,555 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
9,437,969 GBP2024-04-01 ~ 2025-03-31
7,193,267 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,012,712 GBP2024-04-01 ~ 2025-03-31
754,592 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
192,183 GBP2024-04-01 ~ 2025-03-31
207,573 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,642,864 GBP2024-04-01 ~ 2025-03-31
8,155,432 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2342024-04-01 ~ 2025-03-31
1732023-04-01 ~ 2024-03-31
Director Remuneration
564,295 GBP2024-04-01 ~ 2025-03-31
650,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
311,977 GBP2024-04-01 ~ 2025-03-31
306,449 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,777 GBP2024-04-01 ~ 2025-03-31
52,170 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
774,571 GBP2024-04-01 ~ 2025-03-31
590,371 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
801,920 GBP2024-04-01 ~ 2025-03-31
889,596 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
35,938 GBP2025-03-31
Intangible Assets
Development expenditure
35,938 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,472,943 GBP2025-03-31
1,098,819 GBP2024-03-31
Furniture and fittings
426,763 GBP2025-03-31
330,850 GBP2024-03-31
Motor vehicles
1,324,910 GBP2025-03-31
1,015,561 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,224,616 GBP2025-03-31
2,445,230 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,510 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-80,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-82,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
951,357 GBP2025-03-31
751,347 GBP2024-03-31
Furniture and fittings
283,751 GBP2025-03-31
225,557 GBP2024-03-31
Motor vehicles
745,213 GBP2025-03-31
599,672 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,980,321 GBP2025-03-31
1,576,576 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201,520 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
58,194 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
206,818 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
466,532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,510 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-61,277 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
521,586 GBP2025-03-31
347,472 GBP2024-03-31
Furniture and fittings
143,012 GBP2025-03-31
105,293 GBP2024-03-31
Motor vehicles
579,697 GBP2025-03-31
415,889 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
727,381 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
372,270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
451,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
154,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
493,853 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
276,003 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
410,378 GBP2024-03-31
Investments in Group Undertakings
410,378 GBP2025-03-31
410,378 GBP2024-03-31
Merchandise
1,368,289 GBP2025-03-31
1,060,639 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,625,008 GBP2025-03-31
4,788,620 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,020,187 GBP2025-03-31
1,823,002 GBP2024-03-31
Other Debtors
Current
7,568,345 GBP2025-03-31
6,091,794 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
672,069 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
600,901 GBP2025-03-31
391,453 GBP2024-03-31
Prepayments
Current
783,921 GBP2025-03-31
631,928 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
17,598,362 GBP2025-03-31
14,398,866 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,251,181 GBP2025-03-31
1,585,074 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
158,848 GBP2025-03-31
94,468 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,627,492 GBP2025-03-31
4,391,703 GBP2024-03-31
Amounts owed to group undertakings
Current
366,505 GBP2025-03-31
369,045 GBP2024-03-31
Corporation Tax Payable
Current
495,609 GBP2025-03-31
365,371 GBP2024-03-31
Other Taxation & Social Security Payable
Current
268,701 GBP2025-03-31
168,418 GBP2024-03-31
Other Creditors
Current
190,016 GBP2025-03-31
24,944 GBP2024-03-31
Accrued Liabilities
Current
328,292 GBP2025-03-31
827,887 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
330,728 GBP2025-03-31
207,783 GBP2024-03-31
Between one and five year, hire purchase agreements
330,728 GBP2025-03-31
207,783 GBP2024-03-31
hire purchase agreements
489,576 GBP2025-03-31
302,251 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,584,712 GBP2025-03-31
1,123,635 GBP2024-03-31
Between one and five year
3,034,722 GBP2025-03-31
1,284,096 GBP2024-03-31
More than five year
1,027,078 GBP2025-03-31
1,057,746 GBP2024-03-31
All periods
5,646,512 GBP2025-03-31
3,465,477 GBP2024-03-31
Bank Borrowings
Secured
1,251,181 GBP2025-03-31
1,585,074 GBP2024-03-31
Total Borrowings
Secured
1,740,757 GBP2025-03-31
1,887,325 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
227,663 GBP2025-03-31
194,790 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,400,236 GBP2024-04-01 ~ 2025-03-31
MAX ENERGY LTD
InfoCOX COMMERCIAL INVESTMENTS LTD - 2015-10-13Registered number 089920411 Boston Road, Leicester, Leicestershire LE4 1AAPRIVATE LIMITED COMPANY incorporated on 2014-04-11 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.