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
    Jackson, John Stuart
    Chartered Surveyor born in October 1942
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Jackson, John Stuart
    Individual (4 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr John Stuart Jackson
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ware, Julie Anne
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 3
    Jackson, Caroline Elizabeth Mabel
    Interior Designer born in December 1950
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Caroline Elizabeth Mabel Jackson
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Icely, Dominic Michael
    Patent Attorney born in June 1977
    Individual (5 offsprings)
    Officer
    2011-03-03 ~ now
    OF - director → CIF 0
  • 5
    Charlton, Clare Eleanor
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2013-11-04 ~ now
    OF - director → CIF 0
Ceased 1
parent relation
Company in focus

LEXINGTON ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
157,585 GBP2023-06-30
163,411 GBP2022-06-30
Fixed Assets - Investments
201 GBP2023-06-30
201 GBP2022-06-30
Fixed Assets
157,786 GBP2023-06-30
163,612 GBP2022-06-30
Total Inventories
20,494,060 GBP2023-06-30
22,535,738 GBP2022-06-30
Debtors
889,865 GBP2023-06-30
855,179 GBP2022-06-30
Cash at bank and in hand
6,266,063 GBP2023-06-30
2,882,196 GBP2022-06-30
Current Assets
27,649,988 GBP2023-06-30
26,273,113 GBP2022-06-30
Net Current Assets/Liabilities
27,293,308 GBP2023-06-30
25,756,362 GBP2022-06-30
Total Assets Less Current Liabilities
27,451,094 GBP2023-06-30
25,919,974 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-3,200,219 GBP2023-06-30
-3,587,859 GBP2022-06-30
Net Assets/Liabilities
24,250,875 GBP2023-06-30
22,332,115 GBP2022-06-30
Equity
Called up share capital
400 GBP2023-06-30
400 GBP2022-06-30
Retained earnings (accumulated losses)
24,250,475 GBP2023-06-30
22,331,715 GBP2022-06-30
Equity
24,250,875 GBP2023-06-30
22,332,115 GBP2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
185,754 GBP2023-06-30
185,754 GBP2022-06-30
Tools/Equipment for furniture and fittings
11,276 GBP2023-06-30
10,014 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
197,030 GBP2023-06-30
195,768 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,438 GBP2023-06-30
29,723 GBP2022-06-30
Tools/Equipment for furniture and fittings
6,007 GBP2023-06-30
2,634 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,445 GBP2023-06-30
32,357 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,715 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
3,373 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,088 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
152,316 GBP2023-06-30
156,031 GBP2022-06-30
Tools/Equipment for furniture and fittings
5,269 GBP2023-06-30
7,380 GBP2022-06-30
Investments in Subsidiaries
201 GBP2023-06-30
201 GBP2022-06-30
Cost valuation
201 GBP2023-06-30
201 GBP2022-06-30
Raw materials and consumables
20,494,060 GBP2023-06-30
22,535,738 GBP2022-06-30
Trade Debtors/Trade Receivables
11,450 GBP2023-06-30
3,047 GBP2022-06-30
Amounts Owed By Related Parties
271,506 GBP2023-06-30
169,657 GBP2022-06-30
Other Debtors
606,909 GBP2023-06-30
682,475 GBP2022-06-30
Debtors
Current
889,865 GBP2023-06-30
855,179 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
12,030 GBP2023-06-30
193,120 GBP2022-06-30
Trade Creditors/Trade Payables
28,261 GBP2023-06-30
53,392 GBP2022-06-30
Amounts Owed to Related Parties
4,686 GBP2023-06-30
4,686 GBP2022-06-30
Taxation/Social Security Payable
111,910 GBP2023-06-30
47,989 GBP2022-06-30
Other Creditors
199,793 GBP2023-06-30
217,564 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
3,200,219 GBP2023-06-30
3,587,859 GBP2022-06-30
Bank Borrowings
Non-current
3,200,219 GBP2023-06-30
3,587,859 GBP2022-06-30
Current
11,905 GBP2023-06-30
127,745 GBP2022-06-30
Bank Overdrafts
Current
125 GBP2023-06-30
65,375 GBP2022-06-30
Total Borrowings
Current
12,030 GBP2023-06-30
193,120 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-06-30
400 shares2022-06-30
Related profiles found in government register
  • LEXINGTON ESTATES LIMITED
    Info
    Registered number 01014516
    44 Fulham High Street, London SW6 3LQ
    Private Limited Company incorporated on 1971-06-16 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • LEXINGTON ESTATES LIMITED
    S
    Registered number 01014516
    44 Fulham High Street, London, England, SW6 3LQ
    Private Limited Company in 44 Fulham High Street, London, Sw6 3lq, England
    CIF 1
    Private Limited Company in England
    CIF 2
  • LEXINGTON ESTATES LTD
    S
    Registered number 01014516
    44 Fulham High Street, London, United Kingdom, SW6 3LQ
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    44 Fulham High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -60,618 GBP2023-06-30
    Person with significant control
    2018-09-05 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    44 Fulham High Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    64,610 GBP2023-06-30
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    44 Fulham High Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -12,558 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 309 Hoe Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,247 GBP2023-06-30
    Person with significant control
    2016-08-11 ~ 2021-05-05
    CIF 3 - 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.