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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Turner, Sharon Dawn
    Owner/Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    1994-09-20 ~ 2004-01-31
    OF - Director → CIF 0
    Turner, Sharon Dawn
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1994-09-20
    OF - Nominee Director → CIF 0
  • 3
    Roberts, Michael David
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2018-08-07
    OF - Director → CIF 0
  • 4
    Turner, Andrew Paul
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    1996-10-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Leigh, Joseph Shalom Benjamin
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Carr, Sandra Jean
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 7
    French, Daniel Alex
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
    French, Daniel Alex
    Electronics born in December 1962
    Individual (14 offsprings)
    2006-10-31 ~ 2007-02-15
    OF - Director → CIF 0
    French, Daniel Alex
    Director
    Individual (14 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Turner, Darren John
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2006-10-31
    OF - Director → CIF 0
    Turner, Darren John
    Company Director born in August 1963
    Individual (3 offsprings)
    2007-02-15 ~ 2007-10-17
    OF - Director → CIF 0
    Turner, Darren John
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 9
    French, Jonathan Isaac
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 10
    French, Helen
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-08-02 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
  • 12
    CASTELLO HOLDING COMPANY LIMITED
    09093855
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

LEWMAX PROGRAMMING LIMITED

Period: 1994-11-03 ~ now
Company number: 02954871
Registered names
LEWMAX PROGRAMMING LIMITED - now
FOXDEN LIMITED - 1994-11-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
108,400 GBP2023-08-31
132,938 GBP2022-08-31
Debtors
33,903 GBP2023-08-31
9,344 GBP2022-08-31
Cash at bank and in hand
71,170 GBP2023-08-31
84,632 GBP2022-08-31
Current Assets
105,073 GBP2023-08-31
93,976 GBP2022-08-31
Creditors
Current
125,956 GBP2023-08-31
20,756 GBP2022-08-31
Net Current Assets/Liabilities
-20,883 GBP2023-08-31
73,220 GBP2022-08-31
Total Assets Less Current Liabilities
87,517 GBP2023-08-31
206,158 GBP2022-08-31
Net Assets/Liabilities
63,085 GBP2023-08-31
183,373 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
62,985 GBP2023-08-31
183,273 GBP2022-08-31
Equity
63,085 GBP2023-08-31
183,373 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
916,951 GBP2023-08-31
916,318 GBP2022-08-31
Furniture and fittings
25,763 GBP2023-08-31
25,763 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
942,714 GBP2023-08-31
942,081 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,199 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-2,199 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
808,574 GBP2023-08-31
783,449 GBP2022-08-31
Furniture and fittings
25,740 GBP2023-08-31
25,694 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,314 GBP2023-08-31
809,143 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,324 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
46 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,370 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,199 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,199 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
108,377 GBP2023-08-31
132,869 GBP2022-08-31
Furniture and fittings
23 GBP2023-08-31
69 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
18,103 GBP2023-08-31
7,928 GBP2022-08-31
Other Debtors
Current
13,000 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
166 GBP2022-08-31
Prepayments/Accrued Income
Current
2,800 GBP2023-08-31
1,250 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
33,903 GBP2023-08-31
Current, Amounts falling due within one year
9,344 GBP2022-08-31
Trade Creditors/Trade Payables
Current
4,078 GBP2023-08-31
5,138 GBP2022-08-31
Amounts owed to group undertakings
Current
110,000 GBP2023-08-31
Corporation Tax Payable
Current
3,954 GBP2022-08-31
Other Taxation & Social Security Payable
Current
3,777 GBP2023-08-31
418 GBP2022-08-31
Other Creditors
Current
294 GBP2023-08-31
106 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-08-31
11,140 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,432 GBP2023-08-31
22,785 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
  • LEWMAX PROGRAMMING LIMITED
    Info
    FOXDEN LIMITED - 1994-11-03
    Registered number 02954871
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7SS
    PRIVATE LIMITED COMPANY incorporated on 1994-08-02 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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