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 6
  • 1
    Adams, Shaun Keith
    Company Director born in July 1970
    Individual (16 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Graby, Daniel George
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, David John
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Poole, Nigel Malcolm
    Company Director born in January 1966
    Individual (20 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Beardsley, Paul Anthony
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 6
    MAX ENERGY 123 LIMITED - 2020-03-17
    1, Boston Road, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,132,555 GBP2024-03-31
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Cox, Sarah Jane
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Roddan, Graham John
    Company Director born in September 1983
    Individual
    Officer
    2020-05-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Cottingham, Mark John
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2018-07-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Tuffin, Peter Jonathan
    Chartered Accountant born in July 1961
    Individual (32 offsprings)
    Officer
    2015-10-29 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Cox, Richard John
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    2014-04-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    EFFECTIVE ENERGY GROUP LTD - now
    EFFECTIVE NEW CO LTD - 2016-06-14
    12/13 Ship Street, London Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -5,196,865 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ 2020-05-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 7
    1, Boston Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,042,495 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAX ENERGY LTD

Previous name
COX COMMERCIAL INVESTMENTS LTD - 2015-10-13
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
35,024,483 GBP2023-04-01 ~ 2024-03-31
33,781,459 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
23,910,408 GBP2023-04-01 ~ 2024-03-31
23,033,642 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
11,114,075 GBP2023-04-01 ~ 2024-03-31
10,747,817 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
7,770,084 GBP2023-04-01 ~ 2024-03-31
7,225,565 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,533,192 GBP2023-04-01 ~ 2024-03-31
3,817,191 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,973 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
14,780 GBP2023-04-01 ~ 2024-03-31
16,135 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,558,385 GBP2023-04-01 ~ 2024-03-31
3,801,056 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
595,830 GBP2023-04-01 ~ 2024-03-31
26,928 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,962,555 GBP2023-04-01 ~ 2024-03-31
3,774,128 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,962,555 GBP2023-04-01 ~ 2024-03-31
3,774,128 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
868,654 GBP2024-03-31
861,122 GBP2023-03-31
Fixed Assets - Investments
410,378 GBP2024-03-31
410,378 GBP2023-03-31
Fixed Assets
1,279,032 GBP2024-03-31
1,271,500 GBP2023-03-31
Total Inventories
1,060,639 GBP2024-03-31
1,055,187 GBP2023-03-31
Debtors
14,398,866 GBP2024-03-31
13,568,916 GBP2023-03-31
Cash at bank and in hand
1,402,914 GBP2024-03-31
783,408 GBP2023-03-31
Current Assets
16,862,419 GBP2024-03-31
15,407,511 GBP2023-03-31
Creditors
Current
7,826,910 GBP2024-03-31
8,236,492 GBP2023-03-31
Net Current Assets/Liabilities
9,035,509 GBP2024-03-31
7,171,019 GBP2023-03-31
Total Assets Less Current Liabilities
10,314,541 GBP2024-03-31
8,442,519 GBP2023-03-31
Creditors
Non-current
-207,783 GBP2024-03-31
-25,365 GBP2023-03-31
Net Assets/Liabilities
9,911,968 GBP2024-03-31
8,249,413 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
9,910,968 GBP2024-03-31
8,248,413 GBP2023-03-31
5,126,035 GBP2022-03-31
Equity
9,911,968 GBP2024-03-31
8,249,413 GBP2023-03-31
5,127,035 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2023-04-01 ~ 2024-03-31
-651,750 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,300,000 GBP2023-04-01 ~ 2024-03-31
-651,750 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,962,555 GBP2023-04-01 ~ 2024-03-31
3,774,128 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
7,193,267 GBP2023-04-01 ~ 2024-03-31
6,892,970 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
754,592 GBP2023-04-01 ~ 2024-03-31
808,188 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
207,573 GBP2023-04-01 ~ 2024-03-31
230,567 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,155,432 GBP2023-04-01 ~ 2024-03-31
7,931,725 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1732023-04-01 ~ 2024-03-31
1682022-04-01 ~ 2023-03-31
Director Remuneration
650,455 GBP2023-04-01 ~ 2024-03-31
600,243 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
306,449 GBP2023-04-01 ~ 2024-03-31
266,258 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
52,170 GBP2023-04-01 ~ 2024-03-31
13,130 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
590,371 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
889,596 GBP2023-04-01 ~ 2024-03-31
722,201 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,098,819 GBP2024-03-31
1,009,641 GBP2023-03-31
Furniture and fittings
330,850 GBP2024-03-31
291,042 GBP2023-03-31
Motor vehicles
1,015,561 GBP2024-03-31
684,962 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,445,230 GBP2024-03-31
1,985,645 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-64,261 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-64,261 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
751,347 GBP2024-03-31
540,491 GBP2023-03-31
Furniture and fittings
225,557 GBP2024-03-31
183,971 GBP2023-03-31
Motor vehicles
599,672 GBP2024-03-31
400,061 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,576,576 GBP2024-03-31
1,124,523 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
210,856 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
41,586 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
215,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
468,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
347,472 GBP2024-03-31
469,150 GBP2023-03-31
Furniture and fittings
105,293 GBP2024-03-31
107,071 GBP2023-03-31
Motor vehicles
415,889 GBP2024-03-31
284,901 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
161,857 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
276,003 GBP2024-03-31
142,399 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
410,378 GBP2023-03-31
Investments in Group Undertakings
410,378 GBP2024-03-31
410,378 GBP2023-03-31
Merchandise
1,060,639 GBP2024-03-31
1,055,187 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,788,620 GBP2024-03-31
5,362,103 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,823,002 GBP2024-03-31
2,018,808 GBP2023-03-31
Other Debtors
Current
6,091,794 GBP2024-03-31
4,325,301 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
672,069 GBP2024-03-31
385,677 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
391,453 GBP2024-03-31
867,828 GBP2023-03-31
Prepayments
Current
631,928 GBP2024-03-31
609,199 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,398,866 GBP2024-03-31
13,568,916 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,585,074 GBP2024-03-31
2,250,364 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
94,468 GBP2024-03-31
140,864 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,391,703 GBP2024-03-31
4,670,532 GBP2023-03-31
Amounts owed to group undertakings
Current
369,045 GBP2024-03-31
275,354 GBP2023-03-31
Corporation Tax Payable
Current
365,371 GBP2024-03-31
Other Taxation & Social Security Payable
Current
168,418 GBP2024-03-31
167,832 GBP2023-03-31
Other Creditors
Current
24,944 GBP2024-03-31
26,030 GBP2023-03-31
Accrued Liabilities
Current
827,887 GBP2024-03-31
705,516 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
207,783 GBP2024-03-31
25,365 GBP2023-03-31
Between one and five year, hire purchase agreements
207,783 GBP2024-03-31
25,365 GBP2023-03-31
hire purchase agreements
302,251 GBP2024-03-31
166,229 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,123,635 GBP2024-03-31
1,181,181 GBP2023-03-31
Between one and five year
1,284,096 GBP2024-03-31
1,784,068 GBP2023-03-31
All periods
2,407,731 GBP2024-03-31
2,965,249 GBP2023-03-31
Bank Borrowings
Secured
1,585,074 GBP2024-03-31
2,250,364 GBP2023-03-31
Total Borrowings
Secured
1,887,325 GBP2024-03-31
2,416,593 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
194,790 GBP2024-03-31
167,741 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,962,555 GBP2023-04-01 ~ 2024-03-31
  • MAX ENERGY LTD
    Info
    COX COMMERCIAL INVESTMENTS LTD - 2015-10-13
    Registered number 08992041
    1 Boston Road, Leicester, Leicestershire LE4 1AA
    Private Limited Company incorporated on 2014-04-11 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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