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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 10
  • 1
    Hughes, Timothy George
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 2
    Cazalet, David
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 3
    Dixon, Charles Lanty Steele
    Born in May 1985
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Valins, Michael Alexander
    Born in November 1944
    Individual (9 offsprings)
    Officer
    (before 1991-10-17) ~ 2011-06-18
    OF - Director → CIF 0
  • 5
    Braddock, Michael
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1995-06-06 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Dixon-green, Simon Anthony
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Dixon-green, Simon
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2026-01-26
    OF - Director → CIF 0
  • 7
    Ward, Carl
    Born in August 1949
    Individual (7 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-02-03
    OF - Director → CIF 0
  • 8
    Dixon, Colin Steele
    Born in May 1952
    Individual (8 offsprings)
    Officer
    (before 1991-10-17) ~ now
    OF - Director → CIF 0
    Mr Colin Steele Dixon
    Born in May 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Dixon-green, Anthony Joseph
    Born in September 1926
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 1999-05-13
    OF - Director → CIF 0
  • 10
    Walker, James
    Born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-12-31
    OF - Director → CIF 0
    Walker, James
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

L.S.DIXON GROUP LIMITED

Period: 1894-09-05 ~ now
Company number: 00041902
Registered name
L.S.DIXON GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,697,717 GBP2024-12-31
3,957,841 GBP2023-12-31
Fixed Assets - Investments
2,354,432 GBP2023-12-31
Investment Property
312,000 GBP2024-12-31
312,000 GBP2023-12-31
Fixed Assets
4,009,717 GBP2024-12-31
6,624,273 GBP2023-12-31
Debtors
Current
1,610 GBP2024-12-31
Cash at bank and in hand
141,635 GBP2024-12-31
Current Assets
143,245 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,709,552 GBP2023-12-31
Net Current Assets/Liabilities
-1,578,506 GBP2024-12-31
-1,709,552 GBP2023-12-31
Total Assets Less Current Liabilities
2,431,211 GBP2024-12-31
4,914,721 GBP2023-12-31
Net Assets/Liabilities
1,731,544 GBP2024-12-31
4,076,054 GBP2023-12-31
Equity
Called up share capital
155,810 GBP2024-12-31
155,810 GBP2023-12-31
155,810 GBP2023-01-01
Revaluation reserve
1,913,472 GBP2024-12-31
3,902,351 GBP2023-12-31
2,120,024 GBP2023-01-01
Capital redemption reserve
69,725 GBP2024-12-31
69,725 GBP2023-12-31
69,725 GBP2023-01-01
Retained earnings (accumulated losses)
-407,463 GBP2024-12-31
-51,832 GBP2023-12-31
-219,068 GBP2023-01-01
Equity
1,731,544 GBP2024-12-31
4,076,054 GBP2023-12-31
2,126,491 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-355,631 GBP2024-01-01 ~ 2024-12-31
198,398 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-355,631 GBP2024-01-01 ~ 2024-12-31
198,398 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-355,631 GBP2024-01-01 ~ 2024-12-31
198,398 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,344,510 GBP2024-01-01 ~ 2024-12-31
1,980,725 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-31,162 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-31,162 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-31,162 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-31,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,850,090 GBP2024-12-31
4,100,090 GBP2023-12-31
Motor vehicles
36,580 GBP2024-12-31
36,580 GBP2023-12-31
Furniture and fittings
35,308 GBP2024-12-31
34,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,921,978 GBP2024-12-31
4,171,658 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-107,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-142,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,428 GBP2024-12-31
33,711 GBP2023-12-31
Furniture and fittings
35,068 GBP2024-12-31
34,988 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,261 GBP2024-12-31
213,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
717 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
80 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
16,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
3,695,325 GBP2024-12-31
3,954,972 GBP2023-12-31
Motor vehicles
2,152 GBP2024-12-31
2,869 GBP2023-12-31
Furniture and fittings
240 GBP2024-12-31
Other Debtors
Current
1,105 GBP2024-12-31
Prepayments/Accrued Income
Current
505 GBP2024-12-31
Bank Overdrafts
-2,149 GBP2024-12-31
-35,553 GBP2023-12-31
Cash and Cash Equivalents
139,486 GBP2024-12-31
-35,553 GBP2023-12-31
Bank Overdrafts
Current
2,149 GBP2024-12-31
35,553 GBP2023-12-31
Bank Borrowings
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,601 GBP2024-12-31
Amounts owed to group undertakings
Current
1,476,113 GBP2024-12-31
1,453,060 GBP2023-12-31
Taxation/Social Security Payable
Current
4,772 GBP2024-12-31
7,390 GBP2023-12-31
Other Creditors
Current
1,920 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
124,196 GBP2024-12-31
113,549 GBP2023-12-31
Creditors
Current
1,721,751 GBP2024-12-31
1,709,552 GBP2023-12-31
Bank Borrowings
Non-current
41,667 GBP2024-12-31
141,667 GBP2023-12-31
Creditors
Non-current
41,667 GBP2024-12-31
141,667 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-12-31
Total Borrowings
141,667 GBP2024-12-31
241,667 GBP2023-12-31

Related profiles found in government register
  • L.S.DIXON GROUP LIMITED
    Info
    Registered number 00041902
    Crown Chambers, Bridge Street, Salisbury SP1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1894-09-05 (131 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • L.S. DIXON GROUP LIMITED
    S
    Registered number 41902
    Lowerhouse Mill, Bollington, Macclesfield, England, SK10 5HW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HURCOTT DEVELOPMENTS LIMITED
    - now 01426662
    LYNXFIRE LIMITED - 1979-12-31
    Lowerhouse Mills, Bollington, Macclesfield, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HURCOTT PAPER MILLS LIMITED
    00123620
    Crown Chambers, Bridge Street, Salisbury, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SLATER HARRISON & CO.LIMITED
    00374230
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (16 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WEBMASTER LIMITED
    - now 01426093
    HH DESIGN ENGINEERING LIMITED - 1986-03-14
    HOPLEY & HOLDEN LIMITED - 1983-08-08
    MIKROSCO LIMITED - 1979-12-31
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (19 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.