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
    Noguera, Alexandre
    Cfo born in July 1978
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Dupont, Marc-andré Jean
    Deputy Ceo born in September 1969
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Miller, James Stewart
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bradbury, Marc John
    Individual
    Officer
    2021-01-04 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 2
    Goodson, Andrew James
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Andrew James Goodson
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bobbins, Kenneth
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2021-01-04
    OF - Director → CIF 0
    Mr Kenneth Bobbins
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ironmonger, Richard Kenneth
    Executive Chairman born in November 1948
    Individual (10 offsprings)
    Officer
    2001-05-08 ~ 2024-01-11
    OF - Director → CIF 0
    Ironmonger, Richard Kenneth
    Company Director
    Individual (10 offsprings)
    Officer
    2001-05-08 ~ 2021-01-04
    OF - Secretary → CIF 0
    Mr Richard Kenneth Ironmonger
    Born in November 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Bobbins, Thomas Alistair
    Director & Secretary born in July 1980
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2001-05-08
    OF - Director → CIF 0
    Bobbins, Thomas Alistair
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 6
    Price, Matthew Richard
    Director born in August 1982
    Individual
    Officer
    2021-01-04 ~ 2024-01-11
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
  • 8
    4b, Church Street, Diss, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,663,672 GBP2023-09-30
    Person with significant control
    2020-06-11 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEXHAM INSURANCE CONSULTANTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
1562023-01-01 ~ 2023-12-31
1372022-01-01 ~ 2022-12-31
Property, Plant & Equipment
320,564 GBP2023-12-31
280,653 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
320,565 GBP2023-12-31
280,654 GBP2022-12-31
Debtors
Current
11,726,143 GBP2023-12-31
6,262,341 GBP2022-12-31
Cash at bank and in hand
2,490,998 GBP2023-12-31
4,051,334 GBP2022-12-31
Current Assets
14,217,141 GBP2023-12-31
10,313,675 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,864,926 GBP2023-12-31
-5,293,918 GBP2022-12-31
Net Current Assets/Liabilities
8,352,215 GBP2023-12-31
5,019,757 GBP2022-12-31
Total Assets Less Current Liabilities
8,672,780 GBP2023-12-31
5,300,411 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,786 GBP2022-12-31
Net Assets/Liabilities
8,666,048 GBP2023-12-31
5,274,746 GBP2022-12-31
Equity
Called up share capital
2,620 GBP2023-12-31
2,620 GBP2022-12-31
2,620 GBP2022-01-01
Share premium
599,898 GBP2023-12-31
599,898 GBP2022-12-31
599,898 GBP2022-01-01
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
500 GBP2022-01-01
Other miscellaneous reserve
176,460 GBP2023-12-31
176,460 GBP2022-12-31
176,460 GBP2022-01-01
Retained earnings (accumulated losses)
7,886,570 GBP2023-12-31
4,495,268 GBP2022-12-31
2,681,855 GBP2022-01-01
Profit/Loss
3,391,302 GBP2023-01-01 ~ 2023-12-31
2,218,943 GBP2022-01-01 ~ 2022-12-31
Equity
8,666,048 GBP2023-12-31
5,274,746 GBP2022-12-31
3,461,333 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,391,302 GBP2023-01-01 ~ 2023-12-31
2,218,943 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-405,530 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-405,530 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-405,530 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-405,530 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
106,499 GBP2023-12-31
106,499 GBP2022-12-31
Furniture and fittings
121,839 GBP2023-12-31
110,753 GBP2022-12-31
Office equipment
337,393 GBP2023-12-31
264,634 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
701,783 GBP2023-12-31
557,827 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
60,923 GBP2022-12-31
Furniture and fittings
63,979 GBP2022-12-31
Office equipment
133,544 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
277,175 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,546 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
13,986 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
56,044 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
87,655 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
16,389 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
16,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
83,858 GBP2023-12-31
Furniture and fittings
77,965 GBP2023-12-31
Office equipment
189,588 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,219 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
22,641 GBP2023-12-31
45,576 GBP2022-12-31
Furniture and fittings
43,874 GBP2023-12-31
46,775 GBP2022-12-31
Office equipment
147,805 GBP2023-12-31
131,090 GBP2022-12-31
Land and buildings
106,244 GBP2023-12-31
57,213 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,489,376 GBP2023-12-31
937,997 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,615,577 GBP2023-12-31
Other Debtors
Current
829,696 GBP2023-12-31
720,949 GBP2022-12-31
Prepayments/Accrued Income
Current
502,733 GBP2023-12-31
320,227 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,802,055 GBP2023-12-31
3,960,731 GBP2022-12-31
Corporation Tax Payable
Current
1,179,632 GBP2023-12-31
427,174 GBP2022-12-31
Taxation/Social Security Payable
Current
112,448 GBP2023-12-31
104,804 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,787 GBP2023-12-31
10,837 GBP2022-12-31
Other Creditors
Current
531,427 GBP2023-12-31
790,372 GBP2022-12-31
Creditors
Current
5,864,926 GBP2023-12-31
5,293,918 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,786 GBP2022-12-31
Creditors
Non-current
2,786 GBP2022-12-31
Net Deferred Tax Liability/Asset
-6,732 GBP2023-12-31
-22,879 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,147 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,732 GBP2023-12-31
-22,879 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,200 shares2023-12-31
60,200 shares2022-12-31
Class 2 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Class 3 ordinary share
15,300 shares2023-12-31
15,300 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,909 GBP2023-12-31
272,435 GBP2022-12-31
Between one and five year
839,909 GBP2023-12-31
840,859 GBP2022-12-31
More than five year
1,277,895 GBP2023-12-31
1,497,848 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,331,713 GBP2023-12-31
2,611,142 GBP2022-12-31
Related profiles found in government register
  • LEXHAM INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 03897329
    Unit 21 Diss Business Hub, Hopper Way, Diss, Norfolk IP22 4NG
    Private Limited Company incorporated on 1999-12-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • LEXHAM INSURANCE CONSULTANTS LIMITED
    S
    Registered number 03897329
    Gilray House, Diss, Norfolk, United Kingdom, IP22 4NG
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
  • LEXHAM INSURANCE CONSULTANTS LIMITED
    S
    Registered number 03897329
    Lexham Insurance Consultants, Cartco House, Victoria Road, Diss, Norfolk, IP22 4NG
    Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CARBROOKE ACCIDENT MANAGEMENT LTD - 2016-01-31
    Unit U, Diss Business Park, Sandy Lane, Diss, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,573,185 GBP2023-12-31
    Person with significant control
    2024-01-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 21, Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,458,391 GBP2023-12-31
    Person with significant control
    2022-07-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    LXM INSURANCE CONSULTANTS LTD - 2007-09-05
    Unit 21, Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,655,257 GBP2023-12-31
    Person with significant control
    2024-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit 21, Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-12 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 21, Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-06 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Unit 21, Diss Business Hub, Hopper Way, Diss, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-06 ~ 2019-10-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.