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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Jackson, John Stuart
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Jackson, John Stuart
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr John Stuart Jackson
    Born in October 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Jackson, Mary Frances Lorimer
    Born in May 1907
    Individual (1 offspring)
    Officer
    ~ 1995-07-02
    OF - Director → CIF 0
  • 3
    Charlton, Clare Eleanor
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Ware, Julie Anne
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Caroline Elizabeth Mabel
    Born in December 1950
    Individual (7 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Mrs Caroline Elizabeth Mabel Jackson
    Born in December 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    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
  • 6
    Icely, Dominic Michael
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEXINGTON ESTATES LIMITED

Period: 1971-06-16 ~ now
Company number: 01014516
Registered name
LEXINGTON ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
112024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment
147,404 GBP2025-06-30
152,018 GBP2024-06-30
Fixed Assets - Investments
201 GBP2025-06-30
201 GBP2024-06-30
Fixed Assets
147,605 GBP2025-06-30
152,219 GBP2024-06-30
Total Inventories
17,212,268 GBP2025-06-30
21,644,981 GBP2024-06-30
Debtors
Current
1,094,313 GBP2025-06-30
958,263 GBP2024-06-30
Cash at bank and in hand
3,015,047 GBP2025-06-30
2,949,039 GBP2024-06-30
Current Assets
21,321,628 GBP2025-06-30
25,552,283 GBP2024-06-30
Net Current Assets/Liabilities
20,940,928 GBP2025-06-30
24,516,000 GBP2024-06-30
Total Assets Less Current Liabilities
21,088,533 GBP2025-06-30
24,668,219 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-439,801 GBP2025-06-30
-2,680,195 GBP2024-06-30
Net Assets/Liabilities
20,648,732 GBP2025-06-30
21,988,024 GBP2024-06-30
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2024-06-30
400 GBP2023-06-30
Retained earnings (accumulated losses)
20,648,332 GBP2025-06-30
21,987,624 GBP2024-06-30
24,250,349 GBP2023-06-30
Equity
20,648,732 GBP2025-06-30
21,988,024 GBP2024-06-30
24,250,749 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,139,292 GBP2024-07-01 ~ 2025-06-30
-2,062,725 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,139,292 GBP2024-07-01 ~ 2025-06-30
-2,062,725 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-07-01 ~ 2025-06-30
-200,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-200,000 GBP2024-07-01 ~ 2025-06-30
-200,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
13,956 GBP2025-06-30
12,757 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
199,710 GBP2025-06-30
198,511 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,438 GBP2025-06-30
9,339 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,306 GBP2025-06-30
46,492 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,099 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,814 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
2,518 GBP2025-06-30
3,417 GBP2024-06-30
Land and buildings, Long leasehold
148,601 GBP2024-06-30
Investments in Subsidiaries
201 GBP2025-06-30
201 GBP2024-06-30
Cost valuation
201 GBP2025-06-30
201 GBP2024-06-30
Raw materials and consumables
17,212,268 GBP2025-06-30
21,644,981 GBP2024-06-30
Trade Debtors/Trade Receivables
31,840 GBP2025-06-30
21,315 GBP2024-06-30
Amounts Owed By Related Parties
175,517 GBP2025-06-30
172,372 GBP2024-06-30
Prepayments
39,870 GBP2025-06-30
45,999 GBP2024-06-30
Other Debtors
284,437 GBP2025-06-30
288,733 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,094,313 GBP2025-06-30
Amounts falling due within one year, Current
958,263 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
52,322 GBP2025-06-30
Non-current, Amounts falling due after one year
439,801 GBP2025-06-30
2,680,195 GBP2024-06-30
Bank Borrowings
Non-current
439,801 GBP2025-06-30
2,680,195 GBP2024-06-30
Bank Overdrafts
Current
385 GBP2025-06-30
385 GBP2024-06-30
Other Remaining Borrowings
Current
51,937 GBP2025-06-30
Total Borrowings
Current
52,322 GBP2025-06-30
385 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-06-30
400 shares2024-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 4
  • 1
    AUCKLAND HOUSE LIMITED
    10326146
    Kimberley Northwick, Mark, Highbridge, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-11 ~ 2021-05-05
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BURLINGTON GARDENS LIMITED
    11554078
    44 Fulham High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    BURLINGTON GARDENS REAL ESTATE LIMITED
    14170434
    44 Fulham High Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CANHAM HOUSE LTD
    09464928
    44 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - 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.