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

GEORGE COX LIMITED

Period: 2015-07-03 ~ now
Company number: 09670128
Registered name
GEORGE COX LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
42024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment
245,615 GBP2025-09-30
220,610 GBP2024-09-30
Fixed Assets - Investments
2,110,500 GBP2025-09-30
2,110,500 GBP2024-09-30
Fixed Assets
2,356,115 GBP2025-09-30
2,331,110 GBP2024-09-30
Debtors
Current
530,182 GBP2025-09-30
179,802 GBP2024-09-30
Current assets - Investments
1,775,882 GBP2025-09-30
Cash at bank and in hand
504,167 GBP2025-09-30
98,701 GBP2024-09-30
Current Assets
2,810,231 GBP2025-09-30
278,503 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-357,365 GBP2025-09-30
Net Current Assets/Liabilities
2,452,866 GBP2025-09-30
-4,531 GBP2024-09-30
Total Assets Less Current Liabilities
4,808,981 GBP2025-09-30
2,326,579 GBP2024-09-30
Net Assets/Liabilities
4,695,968 GBP2025-09-30
2,175,665 GBP2024-09-30
Equity
Called up share capital
263,158 GBP2025-09-30
263,158 GBP2024-09-30
274,854 GBP2023-10-01
Capital redemption reserve
29,240 GBP2025-09-30
29,240 GBP2024-09-30
17,544 GBP2023-10-01
Retained earnings (accumulated losses)
4,403,570 GBP2025-09-30
1,883,267 GBP2024-09-30
1,390,976 GBP2023-10-01
Profit/Loss
2,645,684 GBP2024-10-01 ~ 2025-09-30
859,291 GBP2023-10-01 ~ 2024-09-30
Equity
4,695,968 GBP2025-09-30
2,175,665 GBP2024-09-30
1,683,374 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,645,684 GBP2024-10-01 ~ 2025-09-30
859,291 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-125,381 GBP2024-10-01 ~ 2025-09-30
-67,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-125,381 GBP2024-10-01 ~ 2025-09-30
-67,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,533 GBP2025-09-30
11,447 GBP2024-09-30
Motor vehicles
223,785 GBP2025-09-30
223,785 GBP2024-09-30
Furniture and fittings
25,503 GBP2025-09-30
12,259 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
369,821 GBP2025-09-30
247,491 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
36,476 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
97,325 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,115 GBP2025-09-30
Motor vehicles
74,595 GBP2025-09-30
Furniture and fittings
7,496 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,206 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
78,418 GBP2025-09-30
5,808 GBP2024-09-30
Motor vehicles
149,190 GBP2025-09-30
205,136 GBP2024-09-30
Furniture and fittings
18,007 GBP2025-09-30
9,666 GBP2024-09-30
Other Debtors
Current
57,216 GBP2025-09-30
49,921 GBP2024-09-30
Prepayments/Accrued Income
Current
472,966 GBP2025-09-30
125,381 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
4,500 GBP2024-09-30
Other Remaining Borrowings
Current
24,235 GBP2025-09-30
23,490 GBP2024-09-30
Amounts owed to group undertakings
Current
175,546 GBP2025-09-30
227,097 GBP2024-09-30
Corporation Tax Payable
Current
110,365 GBP2025-09-30
Taxation/Social Security Payable
Current
12,874 GBP2025-09-30
15,279 GBP2024-09-30
Other Creditors
Current
2,371 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
34,345 GBP2025-09-30
14,797 GBP2024-09-30
Creditors
Current
357,365 GBP2025-09-30
283,034 GBP2024-09-30
Other Remaining Borrowings
Non-current
76,716 GBP2025-09-30
95,761 GBP2024-09-30
Creditors
Non-current
76,716 GBP2025-09-30
95,761 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
24,235 GBP2025-09-30
Total Borrowings
100,951 GBP2025-09-30
119,251 GBP2024-09-30
Net Deferred Tax Liability/Asset
-36,297 GBP2025-09-30
-55,153 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,856 GBP2024-10-01 ~ 2025-09-30
-55,153 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-36,297 GBP2025-09-30
-55,153 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
263,158 shares2025-09-30
263,158 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30

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 10 months). The status of the company number 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
child relation
Offspring entities and appointments 1
  • 1
    GEORGE COX & SONS LIMITED
    - now 02775128
    WEIGHTREAL LIMITED - 1993-02-19
    Hall Lane Works, Hall Lane, Farnworth, Bolton
    Active Corporate (15 parents)
    Person with significant control
    2018-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.