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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.

Parent entities and officers
Active 4
  • 1
    Langley, Dennis James
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bostock, Jonathan Howard
    Born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Donald James
    Born in December 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ now
    OF - Director → CIF 0
    Mr Donald James Mackay
    Born in December 1949
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hickman, Jean Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Butler, Richard John
    Sales Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 2
    Butler, Adam James
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Gregory, Richard
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2014-03-24
    OF - Director → CIF 0
  • 4
    West, Sharon
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Freeman, David Leslie
    Operations Director born in December 1948
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 6
    Acton, Andrew
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Jacobs, Paul Robert
    Insurance Broker born in May 1946
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Brown, Michael Alexander
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2014-03-17
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-15 ~ 1996-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXELLE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Intangible Assets
14,242 GBP2024-02-29
37,396 GBP2023-02-28
Fixed Assets
14,242 GBP2024-02-29
37,396 GBP2023-02-28
Debtors
Current
1,204,830 GBP2024-02-29
1,278,800 GBP2023-02-28
Cash at bank and in hand
423 GBP2024-02-29
1,890 GBP2023-02-28
Current Assets
1,205,253 GBP2024-02-29
1,280,690 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,132,267 GBP2024-02-29
-1,231,400 GBP2023-02-28
Net Current Assets/Liabilities
72,986 GBP2024-02-29
49,290 GBP2023-02-28
Total Assets Less Current Liabilities
87,228 GBP2024-02-29
86,686 GBP2023-02-28
Net Assets/Liabilities
87,228 GBP2024-02-29
86,686 GBP2023-02-28
Equity
Called up share capital
1,110,000 GBP2024-02-29
1,110,000 GBP2023-02-28
Retained earnings (accumulated losses)
-1,022,772 GBP2024-02-29
-1,023,314 GBP2023-02-28
Equity
87,228 GBP2024-02-29
86,686 GBP2023-02-28
Intangible Assets - Gross Cost
Computer software
195,829 GBP2024-02-29
195,829 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
2,669 GBP2024-02-29
2,669 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,669 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,669 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
70,505 GBP2024-02-29
56,758 GBP2023-02-28
Other Debtors
Current
1,127,718 GBP2024-02-29
1,215,816 GBP2023-02-28
Called-up share capital (not paid)
Current
1,998 GBP2024-02-29
1,998 GBP2023-02-28
Prepayments/Accrued Income
Current
4,609 GBP2024-02-29
4,228 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,763 GBP2024-02-29
Other Creditors
Current
1,120,914 GBP2024-02-29
1,224,500 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
7,590 GBP2024-02-29
6,900 GBP2023-02-28
Creditors
Current
1,132,267 GBP2024-02-29
1,231,400 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,231 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,231 GBP2023-02-28

Related profiles found in government register
  • LEXELLE LIMITED
    Info
    Registered number 03160099
    icon of addressPm House, Shepcote Lane, Sheffield S9 1TP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LEXELLE LIMITED
    S
    Registered number 03160099
    icon of addressPm House, 250 Shepcote Lane, Sheffield, United Kingdom, S9 1TP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XCELLE DRIVE LIMITED - 2017-03-22
    MACKENZIE H I S LTD - 2017-09-19
    icon of addressPm House, 250 Shepcote Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.