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
3
- 1
Foxcroft, Carol Anne
Company Director born in May 1962Individual (5 offsprings)Officer
2015-08-21 ~ nowOF - Director → CIF 0Foxcroft, Carol
Individual (5 offsprings)Officer 2015-08-21 ~ nowOF - Secretary → CIF 0Mrs Carol Anne Foxcroft
Born in May 1962Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Foxcroft, James
Company Director born in June 1949Individual (5 offsprings)Officer 2015-08-21 ~ nowOF - Director → CIF 0 - 3
Gale, Robert, Mr.
Accountant born in October 1944Individual (10 offsprings)Officer 2015-09-28 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Foxcroft-gall, Lucy
Company Director born in May 1988Individual (1 offspring)Officer 2015-08-21 ~ 2024-10-18OF - Director → CIF 0Mrs Lucy Foxcroft-wardle
Born in May 1988Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr James Foxcroft
Born in June 1949Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CEEFOX HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
10,832,532 GBP2022-07-01 ~ 2023-06-30
11,988,295 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-8,380,915 GBP2022-07-01 ~ 2023-06-30
-9,046,973 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
2,451,617 GBP2022-07-01 ~ 2023-06-30
2,941,322 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-304,461 GBP2022-07-01 ~ 2023-06-30
-303,509 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
2,147,156 GBP2022-07-01 ~ 2023-06-30
2,637,813 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
14,753 GBP2022-07-01 ~ 2023-06-30
7,539 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
2,140,077 GBP2022-07-01 ~ 2023-06-30
2,623,520 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,696,648 GBP2022-07-01 ~ 2023-06-30
2,118,136 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,696,648 GBP2022-07-01 ~ 2023-06-30
2,118,136 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
1 GBP2023-06-30
1 GBP2022-06-30
Property, Plant & Equipment
23,016 GBP2023-06-30
23,294 GBP2022-06-30
Investment Property
2,558,497 GBP2023-06-30
2,767,371 GBP2022-06-30
Fixed Assets
2,581,514 GBP2023-06-30
2,790,666 GBP2022-06-30
Total Inventories
30,292 GBP2023-06-30
22,731 GBP2022-06-30
Debtors
1,205,807 GBP2023-06-30
1,858,759 GBP2022-06-30
Current assets - Investments
170,000 GBP2023-06-30
130,000 GBP2022-06-30
Cash at bank and in hand
941,158 GBP2023-06-30
1,087,938 GBP2022-06-30
Current Assets
2,347,257 GBP2023-06-30
3,099,428 GBP2022-06-30
Net Current Assets/Liabilities
-81,563 GBP2023-06-30
559,814 GBP2022-06-30
Net Assets/Liabilities
2,499,951 GBP2023-06-30
3,350,480 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
200 GBP2021-06-30
Retained earnings (accumulated losses)
2,499,751 GBP2023-06-30
3,350,280 GBP2022-06-30
3,266,902 GBP2021-06-30
Equity
2,499,951 GBP2023-06-30
3,350,480 GBP2022-06-30
3,267,102 GBP2021-06-30
Dividends Paid
-2,547,177 GBP2022-07-01 ~ 2023-06-30
-2,034,758 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,696,648 GBP2022-07-01 ~ 2023-06-30
2,118,136 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,000 GBP2022-07-01 ~ 2023-06-30
7,766 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
9,000 GBP2022-07-01 ~ 2023-06-30
8,800 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
37,500 GBP2022-07-01 ~ 2023-06-30
18,892 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,000 GBP2022-07-01 ~ 2023-06-30
40,000 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
77,500 GBP2022-07-01 ~ 2023-06-30
58,892 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
52022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Current Tax for the Period
443,429 GBP2022-07-01 ~ 2023-06-30
505,573 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
406,615 GBP2022-07-01 ~ 2023-06-30
498,469 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-06-30
1 GBP2022-06-30
Intangible Assets
Goodwill
1 GBP2023-06-30
1 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
89,470 GBP2023-06-30
83,665 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
66,454 GBP2023-06-30
60,371 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
23,016 GBP2023-06-30
23,294 GBP2022-06-30
Investment Property - Fair Value Model
2,558,497 GBP2023-06-30
2,767,371 GBP2022-06-30
Investments in Group Undertakings
300 GBP2023-06-30
200 GBP2022-06-30
Fixed Assets - Investments
300 GBP2023-06-30
200 GBP2022-06-30
Investments in Group Undertakings
Additions to investments
100 GBP2023-06-30
Value of work in progress
30,292 GBP2023-06-30
22,731 GBP2022-06-30
Trade Debtors/Trade Receivables
1,200,000 GBP2023-06-30
1,821,998 GBP2022-06-30
Prepayments/Accrued Income
5,807 GBP2023-06-30
36,761 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16 GBP2023-06-30
127,173 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
223,716 GBP2023-06-30
250,714 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
95,317 GBP2023-06-30
79,357 GBP2022-06-30
Other Creditors
Amounts falling due within one year
655,271 GBP2023-06-30
870 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,454,500 GBP2023-06-30
2,081,500 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2022-07-01 ~ 2023-06-30
200 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
- Registered number 09744022
CEEFOX HOLDINGS LIMITED
Info
8 Adelaide Row, Seaham, County Durham SR7 7EFPrivate Limited Company incorporated on 2015-08-21 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0 CEEFOX HOLDINGS LIMITED
SRegistered number missing8, Adelaide Row, Seaham, England, SR7 7EFLimited CompanyCIF 1CEEFOX HOLDINGS LIMITED
SRegistered number 097440228, Adelaide Row, Seaham, County Durham, United Kingdom, SR7 7EFCorporate in Companies House, England And WalesCIF 2CEEFOX HOLDINGS LIMITED
SRegistered number 097440228, Adelaide Row, Seaham, England, SR7 7EFCorporate in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 18 Adelaide Row, Seaham, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)15 GBP2023-06-30Person with significant control 2022-10-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 28 Adelaide Row, Seaham, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)51,765 GBP2023-06-30Person with significant control 2016-09-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 38 Adelaide Row, Seaham, County DurhamActive Corporate (4 parents)Equity (Company account)13,665 GBP2023-06-30Person with significant control 2016-09-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
2
- 18 Adelaide Row, Seaham, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)15 GBP2023-06-30Person with significant control 2021-10-20 ~ 2022-10-13CIF 2 - Ownership of shares – 75% or more → OE
- 259 Daybrook Road, LondonActive Corporate (2 parents)Equity (Company account)3,393 GBP2023-12-31Person with significant control 2016-10-10 ~ 2017-11-30CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.