GEORGE COX LIMITED

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 5

1
Walsh, John Patrick
Born in March 1964
Individual (3 offsprings)
Officer
2018-07-12 ~ now
OF - Director → CIF 0
Mr John Patrick Walsh
Born in March 1964
Individual (3 offsprings)
Person with significant control
2018-07-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Edwards, Matthew Andrew
Born in November 1972
Individual (3 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
3
Holroyd, Mark James
Born in September 1965
Individual (3 offsprings)
Officer
2018-07-12 ~ now
OF - Director → CIF 0
4
Boothby, Robert Daniel
Born in June 1982
Individual (2 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
5
Cox, Christopher Francis
Born in October 1962
Individual (7 offsprings)
Officer
2015-07-03 ~ now
OF - Director → CIF 0

Ceased 2

1
Holroyd, Mark James
Individual (3 offsprings)
Officer
2015-07-03 ~ 2018-07-12
OF - Secretary → CIF 0
Mr Mark James Holroyd
Born in September 1965
Individual (3 offsprings)
Person with significant control
2016-07-02 ~ 2018-07-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Christopher Francis Cox
Born in October 1962
Individual (7 offsprings)
Person with significant control
2016-07-02 ~ 2025-01-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

42110 - Construction Of Roads And Motorways

Brief company account

Property, Plant & Equipment

220,610 GBP2024-09-30

1,564 GBP2023-09-30

Fixed Assets - Investments

2,110,500 GBP2024-09-30

2,110,500 GBP2023-09-30

Fixed Assets

2,331,110 GBP2024-09-30

2,112,064 GBP2023-09-30

Debtors

179,802 GBP2024-09-30

192,081 GBP2023-09-30

Cash at bank and in hand

98,701 GBP2024-09-30

53,155 GBP2023-09-30

Current Assets

278,503 GBP2024-09-30

245,236 GBP2023-09-30

Net Assets/Liabilities

2,175,665 GBP2024-09-30

1,683,374 GBP2023-09-30

Equity

Called up share capital

263,158 GBP2024-09-30

274,854 GBP2023-09-30

292,398 GBP2022-09-30

Capital redemption reserve

29,240 GBP2024-09-30

17,544 GBP2023-09-30

0 GBP2022-09-30

Retained earnings (accumulated losses)

1,883,267 GBP2024-09-30

1,390,976 GBP2023-09-30

948,194 GBP2022-09-30

Share premium

0 GBP2024-09-30

0 GBP2023-09-30

579,339 GBP2022-09-30

Profit/Loss

859,291 GBP2023-10-01 ~ 2024-09-30

455,603 GBP2022-10-01 ~ 2023-09-30

Equity

2,175,665 GBP2024-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Wages/Salaries

279,100 GBP2023-10-01 ~ 2024-09-30

254,660 GBP2022-10-01 ~ 2023-09-30

Pension & Other Post-employment Benefit Costs/Other Pension Costs

213,160 GBP2023-10-01 ~ 2024-09-30

107,122 GBP2022-10-01 ~ 2023-09-30

Staff Costs/Employee Benefits Expense

527,604 GBP2023-10-01 ~ 2024-09-30

394,643 GBP2022-10-01 ~ 2023-09-30

Investments in Subsidiaries

2,110,500 GBP2024-09-30

2,110,500 GBP2023-09-30

Trade Debtors/Trade Receivables

0 GBP2024-09-30

0 GBP2023-09-30

Amount of corporation tax that is recoverable

4,500 GBP2024-09-30

0 GBP2023-09-30

Other Debtors

Current

49,921 GBP2024-09-30

49,921 GBP2023-09-30

Prepayments/Accrued Income

Current

125,381 GBP2024-09-30

142,160 GBP2023-09-30

Other Remaining Borrowings

Current

23,490 GBP2024-09-30

5,190 GBP2023-09-30

Corporation Tax Payable

Current

0 GBP2024-09-30

16,936 GBP2023-09-30

Other Creditors

Current

2,371 GBP2024-09-30

260,636 GBP2023-09-30

Creditors

Current

283,034 GBP2024-09-30

673,926 GBP2023-09-30

Other Remaining Borrowings

Non-current

95,761 GBP2024-09-30

0 GBP2023-09-30

Total Borrowings

Non-current, Amounts falling due after one year

95,761 GBP2024-09-30

Related profiles found in government register

GEORGE COX LIMITED
Info
Registered number 09670128
Hall Lane Works Hall Lane, Farnworth, Bolton, Lancashire BL4 7QF
PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-21
CIF 0
GEORGE COX LIMITED
S
Registered number 09670128
Hall Lane Works, Hall Lane, Farnworth, Bolton, England, BL4 7QF
Limited Liability Company in Companies House, Cardif, England
CIF 1

Offspring entities and appointments

Active 1

GEORGE COX & SONS LIMITED
- now
WEIGHTREAL LIMITED - 1993-02-19
Hall Lane Works, Hall Lane, Farnworth, Bolton
Active Corporate (6 parents)
Equity (Company account)
1,599,892 GBP2024-09-30
Person with significant control
2018-07-12 ~ now
CIF 1 - Ownership of shares – 75% or more → OE