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
Norman, Casey William
Born in October 1963Individual (5 offsprings)Officer
2020-10-09 ~ nowOF - Director → CIF 0 - 2
Molesworth, Michael John
Born in September 1956Individual (5 offsprings)Officer 2024-11-20 ~ nowOF - Director → CIF 0 - 3
Cotterell, John Edward
Born in October 1960Individual (9 offsprings)Officer 2024-12-05 ~ nowOF - Director → CIF 0 - 4
Davis, Simon Neil
Born in September 1980Individual (3 offsprings)Officer 2021-06-30 ~ nowOF - Director → CIF 0 - 5
Genie House, St James Square, Cheltenham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-323,526 GBP2024-12-31Person with significant control 2020-10-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Watkins, Philip John
Director born in December 1967Individual (11 offsprings)Officer 2020-10-09 ~ 2024-10-09OF - Director → CIF 0 - 2
Stanger, John Peter
Director born in April 1960Individual (2 offsprings)Officer 2020-10-09 ~ 2024-10-09OF - Director → CIF 0 - 3
Cotterell, Alastair Stephen Bradley
Lawyer born in April 1994IndividualOfficer 2021-12-16 ~ 2024-11-21OF - Director → CIF 0 - 4
Mr John Cotterell
Born in October 1960Individual (9 offsprings)Person with significant control 2021-09-02 ~ 2021-12-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr. John Edward Cotterell
Born in October 1960Individual (9 offsprings)Person with significant control 2022-09-21 ~ 2023-09-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Dowsett, Natalie Jayne
Director born in March 1987Individual (2 offsprings)Officer 2023-03-01 ~ 2025-01-09OF - Director → CIF 0 - 6
Mr. Alex Day
Born in April 1970Individual (1 offspring)Person with significant control 2022-09-21 ~ 2023-09-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OX GLOBAL LTD
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Property, Plant & Equipment
24,228 GBP2024-12-31
12,583 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
2,395,448 GBP2023-12-31
Fixed Assets
24,228 GBP2024-12-31
2,408,031 GBP2023-12-31
Debtors
1,612,467 GBP2024-12-31
871,463 GBP2023-12-31
Cash at bank and in hand
823,746 GBP2024-12-31
1,492,526 GBP2023-12-31
Current Assets
2,436,213 GBP2024-12-31
2,363,989 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-106,618 GBP2023-12-31
Net Current Assets/Liabilities
2,235,384 GBP2024-12-31
2,257,371 GBP2023-12-31
Total Assets Less Current Liabilities
2,259,612 GBP2024-12-31
4,665,402 GBP2023-12-31
Equity
Called up share capital
449 GBP2024-12-31
447 GBP2023-12-31
446 GBP2022-12-31
Share premium
10,111,932 GBP2024-12-31
7,797,331 GBP2023-12-31
5,279,332 GBP2022-12-31
Other miscellaneous reserve
118,696 GBP2024-12-31
64,491 GBP2023-12-31
Retained earnings (accumulated losses)
-7,971,465 GBP2024-12-31
-3,196,867 GBP2023-12-31
-1,463,121 GBP2022-12-31
Equity
2,259,612 GBP2024-12-31
4,665,402 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,774,598 GBP2024-01-01 ~ 2024-12-31
-1,733,746 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,774,598 GBP2024-01-01 ~ 2024-12-31
-1,733,746 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,314,603 GBP2024-01-01 ~ 2024-12-31
2,518,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
27,497 GBP2024-12-31
13,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,269 GBP2024-12-31
448 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
24,228 GBP2024-12-31
12,583 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
2,395,448 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
631,050 GBP2024-12-31
264,762 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
12,340 GBP2023-12-31
Other Debtors
Amounts falling due within one year
981,417 GBP2024-12-31
594,361 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,612,467 GBP2024-12-31
Current, Amounts falling due within one year
871,463 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,068 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,680 GBP2024-12-31
49,518 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,130 GBP2024-12-31
13,424 GBP2023-12-31
Other Creditors
Current
78,951 GBP2024-12-31
43,676 GBP2023-12-31
Creditors
Current
200,829 GBP2024-12-31
106,618 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,587 shares2024-12-31
34,587 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
134,729 shares2024-12-31
99,710 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
156 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
449 GBP2024-12-31
447 GBP2023-12-31
- Registered number 12939564
OX GLOBAL LTD
InfoGenie House, St James Square, Cheltenham GL50 3QGPRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.