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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 12
  • 1
    Valvis, Anne Edwina
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    1995-06-27 ~ 1999-08-19
    OF - Director → CIF 0
    Mccullough, Anne Edwina
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Lax, William Henry
    Company Director born in March 1933
    Individual (14 offsprings)
    Officer
    ~ 2017-04-06
    OF - Director → CIF 0
  • 3
    Lax, Nigel Henry
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    ~ 2003-05-19
    OF - Director → CIF 0
  • 4
    Chew, Susan Nicola
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Mills, John Victor Dearden
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 6
    Mackaness, Nicola Louise
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
    Mackaness, Nicola Louise
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 7
    Boden, Susan Nicola
    Secretary born in June 1963
    Individual (2 offsprings)
    Officer
    1995-06-27 ~ 1999-08-19
    OF - Director → CIF 0
  • 8
    Lax, Amanda Ann Clare
    Co. Director born in January 1961
    Individual (7 offsprings)
    Officer
    1999-08-10 ~ 2005-02-24
    OF - Director → CIF 0
  • 9
    Lax, Joan Mary
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2021-10-06
    OF - Director → CIF 0
    Lax, Joan Mary
    Individual (3 offsprings)
    Officer
    ~ 2021-10-06
    OF - Secretary → CIF 0
  • 10
    Lax, Edward Michael
    Company Director born in June 1936
    Individual (5 offsprings)
    Officer
    ~ 2023-10-21
    OF - Director → CIF 0
  • 11
    Lax, Christian David
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 12
    HENRY LAX DEVELOPMENTS LIMITED
    04395265
    Margaret House, 2 Devonshire Crescent, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2026-01-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENRY LAX LIMITED

Period: 1980-12-31 ~ now
Company number: 01451789
Registered names
HENRY LAX LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
4,317 GBP2025-03-31
3,919 GBP2024-03-31
Fixed Assets - Investments
23,760 GBP2025-03-31
23,760 GBP2024-03-31
Fixed Assets
28,077 GBP2025-03-31
27,679 GBP2024-03-31
Debtors
969,521 GBP2025-03-31
1,235,766 GBP2024-03-31
Cash at bank and in hand
1,603,395 GBP2025-03-31
2,111,939 GBP2024-03-31
Current Assets
5,419,412 GBP2025-03-31
5,666,177 GBP2024-03-31
Net Current Assets/Liabilities
4,773,397 GBP2025-03-31
5,079,868 GBP2024-03-31
Total Assets Less Current Liabilities
4,801,474 GBP2025-03-31
5,107,547 GBP2024-03-31
Equity
Called up share capital
114,412 GBP2025-03-31
114,412 GBP2024-03-31
Capital redemption reserve
6,266 GBP2025-03-31
6,266 GBP2024-03-31
Retained earnings (accumulated losses)
4,680,796 GBP2025-03-31
4,986,869 GBP2024-03-31
Equity
4,801,474 GBP2025-03-31
5,107,547 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,192 GBP2025-03-31
7,192 GBP2024-03-31
Computers
6,986 GBP2025-03-31
6,085 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,178 GBP2025-03-31
13,277 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,038 GBP2025-03-31
7,011 GBP2024-03-31
Computers
2,823 GBP2025-03-31
2,347 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,861 GBP2025-03-31
9,358 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27 GBP2024-04-01 ~ 2025-03-31
Computers
597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-121 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-121 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
154 GBP2025-03-31
181 GBP2024-03-31
Computers
4,163 GBP2025-03-31
3,738 GBP2024-03-31
Other Investments Other Than Loans
23,760 GBP2025-03-31
23,760 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,962 GBP2025-03-31
13,643 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
660,559 GBP2025-03-31
Amounts falling due within one year, Current
922,123 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
669,521 GBP2025-03-31
Amounts falling due within one year, Current
935,766 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
300,000 GBP2025-03-31
Amounts falling due after one year, Non-current
300,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,289 GBP2025-03-31
26,319 GBP2024-03-31
Amounts owed to group undertakings
Current
436,119 GBP2025-03-31
437,466 GBP2024-03-31
Corporation Tax Payable
Current
62,369 GBP2025-03-31
38,316 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,129 GBP2025-03-31
16,916 GBP2024-03-31
Other Creditors
Current
121,109 GBP2025-03-31
67,292 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,660 GBP2025-03-31
255,416 GBP2024-03-31
Related profiles found in government register
  • HENRY LAX LIMITED
    Info
    COPEFIELD DEVELOPMENTS LIMITED - 1980-12-31
    Registered number 01451789
    Margaret House, 2 Devonshire Crescent, Leeds, West Yorkshire LS8 1EP
    PRIVATE LIMITED COMPANY incorporated on 1979-10-02 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • HENRY LAX LIMITED
    S
    Registered number missing
    Margaret House, 2 Devonshire Crescent, Leeds, LS8 1EP
    CIF 1 CIF 2
  • HENRY LAX LIMITED
    S
    Registered number 01451789
    2, Devonshire Crescent, Margaret House, Leeds, West Yorkshire, United Kingdom, LS8 1EP
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAX DEVELOPMENTS (GARFORTH) LLP
    OC320456
    Margaret House, 2 Devonshire Crescent, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    LAX DEVELOPMENTS LLP
    OC312985
    Margaret House, 2 Devonshire Crescent, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    MANORMOUNT LIMITED
    02091088
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-12-20 ~ 2020-02-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.