logo
explain how to read the page

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 3
  • 1
    Mackaness, Nicola Louise
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lax, Christian David
    Property Developer born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMargaret House, 2 Devonshire Crescent, Leeds, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,290,195 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lax, Joan Mary
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 2021-10-06
    OF - Director → CIF 0
    Lax, Joan Mary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-10-06
    OF - Secretary → CIF 0
  • 2
    Lax, Amanda Ann Clare
    Co. Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Mills, John Victor Dearden
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 4
    Lax, Edward Michael
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-10-21
    OF - Director → CIF 0
  • 5
    Lax, Nigel Henry
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar ~ 2003-05-19
    OF - Director → CIF 0
  • 6
    Lax, William Henry
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-04-06
    OF - Director → CIF 0
  • 7
    Chew, Susan Nicola
    Born in June 1963
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 8
    Valvis, Anne Edwina
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1999-08-19
    OF - Director → CIF 0
    Mccullough, Anne Edwina
    Born in April 1960
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 9
    Boden, Susan Nicola
    Secretary born in June 1963
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1999-08-19
    OF - Director → CIF 0
parent relation
Company in focus

HENRY LAX LIMITED

Previous name
COPEFIELD DEVELOPMENTS LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,919 GBP2024-03-31
4,255 GBP2023-03-31
Fixed Assets - Investments
23,760 GBP2024-03-31
23,760 GBP2023-03-31
Fixed Assets
27,679 GBP2024-03-31
28,015 GBP2023-03-31
Debtors
1,235,766 GBP2024-03-31
633,569 GBP2023-03-31
Cash at bank and in hand
2,111,939 GBP2024-03-31
2,657,940 GBP2023-03-31
Current Assets
5,666,177 GBP2024-03-31
5,597,577 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-586,309 GBP2024-03-31
-609,312 GBP2023-03-31
Net Current Assets/Liabilities
5,079,868 GBP2024-03-31
4,988,265 GBP2023-03-31
Total Assets Less Current Liabilities
5,107,547 GBP2024-03-31
5,016,280 GBP2023-03-31
Equity
Called up share capital
114,412 GBP2024-03-31
114,412 GBP2023-03-31
Capital redemption reserve
6,266 GBP2024-03-31
6,266 GBP2023-03-31
Retained earnings (accumulated losses)
4,986,869 GBP2024-03-31
4,895,602 GBP2023-03-31
Equity
5,107,547 GBP2024-03-31
5,016,280 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,192 GBP2024-03-31
7,192 GBP2023-03-31
Computers
6,085 GBP2024-03-31
6,806 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,277 GBP2024-03-31
13,998 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-1,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,011 GBP2024-03-31
6,979 GBP2023-03-31
Computers
2,347 GBP2024-03-31
2,764 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,358 GBP2024-03-31
9,743 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32 GBP2023-04-01 ~ 2024-03-31
Computers
550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
582 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
181 GBP2024-03-31
213 GBP2023-03-31
Computers
3,738 GBP2024-03-31
4,042 GBP2023-03-31
Other Investments Other Than Loans
23,760 GBP2024-03-31
23,760 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,643 GBP2024-03-31
86,449 GBP2023-03-31
Other Debtors
Amounts falling due within one year
922,123 GBP2024-03-31
240,146 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
935,766 GBP2024-03-31
326,595 GBP2023-03-31
Other Debtors
Amounts falling due after one year
300,000 GBP2024-03-31
306,974 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,319 GBP2024-03-31
17,626 GBP2023-03-31
Amounts owed to group undertakings
Current
437,466 GBP2024-03-31
439,269 GBP2023-03-31
Corporation Tax Payable
Current
38,316 GBP2024-03-31
60,239 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,916 GBP2024-03-31
10,758 GBP2023-03-31
Other Creditors
Current
67,292 GBP2024-03-31
81,420 GBP2023-03-31
Creditors
Current
586,309 GBP2024-03-31
609,312 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,416 GBP2024-03-31
330,172 GBP2023-03-31
Related profiles found in government register
  • HENRY LAX LIMITED
    Info
    COPEFIELD DEVELOPMENTS LIMITED - 1980-12-31
    Registered number 01451789
    icon of addressMargaret House, 2 Devonshire Crescent, Leeds, West Yorkshire LS8 1EP
    Private Limited Company incorporated on 1979-10-02 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • HENRY LAX LIMITED
    S
    Registered number missing
    icon of addressMargaret House, 2 Devonshire Crescent, Leeds, LS8 1EP
    CIF 1 CIF 2
  • HENRY LAX LIMITED
    S
    Registered number 01451789
    icon of address2, 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
Active 2
  • 1
    icon of addressMargaret House, 2 Devonshire Crescent, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressMargaret House, 2 Devonshire Crescent, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2020-02-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.