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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 3
  • 1
    Dupont, Marc-andré Jean
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Miller, James Stewart
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Noguera, Alexandre
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bradbury, Marc John
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 2
    Goodson, Andrew James
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-06-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ironmonger, Richard Kenneth
    Executive Chairman born in November 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2024-01-11
    OF - Director → CIF 0
    Ironmonger, Richard Kenneth
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2021-01-04
    OF - Secretary → CIF 0
    Mr Richard Kenneth Ironmonger
    Born in November 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Bobbins, Thomas Alistair
    Director & Secretary born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2001-05-08
    OF - Director → CIF 0
    Bobbins, Thomas Alistair
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 5
    Price, Matthew Richard
    Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2024-01-11
    OF - Director → CIF 0
  • 6
    Bobbins, Kenneth
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2021-01-04
    OF - Director → CIF 0
    Mr Kenneth Bobbins
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address4b, Church Street, Diss, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,671,974 GBP2024-09-30
    Person with significant control
    2020-06-11 ~ 2021-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
1732024-01-01 ~ 2024-12-31
1562023-01-01 ~ 2023-12-31
Turnover/Revenue
27,037,265 GBP2024-01-01 ~ 2024-12-31
19,755,997 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,673,155 GBP2024-01-01 ~ 2024-12-31
-8,206,979 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,364,110 GBP2024-01-01 ~ 2024-12-31
11,549,018 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,960,404 GBP2024-01-01 ~ 2024-12-31
-7,089,756 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,414,578 GBP2024-01-01 ~ 2024-12-31
4,508,498 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
136,978 GBP2024-01-01 ~ 2024-12-31
48,865 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,527,210 GBP2024-01-01 ~ 2024-12-31
4,534,064 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,632,062 GBP2024-01-01 ~ 2024-12-31
3,391,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
499,650 GBP2024-12-31
320,566 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
499,752 GBP2024-12-31
320,567 GBP2023-12-31
Debtors
Current
14,246,588 GBP2024-12-31
11,726,143 GBP2023-12-31
Cash at bank and in hand
6,436,799 GBP2024-12-31
2,490,997 GBP2023-12-31
Current Assets
20,683,387 GBP2024-12-31
14,217,140 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,864,927 GBP2023-12-31
Net Current Assets/Liabilities
13,956,372 GBP2024-12-31
8,352,213 GBP2023-12-31
Total Assets Less Current Liabilities
14,456,124 GBP2024-12-31
8,672,780 GBP2023-12-31
Net Assets/Liabilities
14,375,572 GBP2024-12-31
8,666,048 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2,620 GBP2023-12-31
2,620 GBP2023-01-01
Share premium
679,978 GBP2024-12-31
599,898 GBP2023-12-31
599,898 GBP2023-01-01
Capital redemption reserve
3,139 GBP2024-12-31
500 GBP2023-12-31
500 GBP2023-01-01
Other miscellaneous reserve
176,460 GBP2023-12-31
176,460 GBP2023-01-01
Retained earnings (accumulated losses)
13,692,453 GBP2024-12-31
7,886,570 GBP2023-12-31
4,495,269 GBP2023-01-01
Equity
14,375,572 GBP2024-12-31
8,666,048 GBP2023-12-31
5,274,747 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,632,062 GBP2024-01-01 ~ 2024-12-31
3,391,301 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
20 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
20 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,938,923 GBP2024-01-01 ~ 2024-12-31
4,558,256 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
558,423 GBP2024-01-01 ~ 2024-12-31
467,758 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,608,058 GBP2024-01-01 ~ 2024-12-31
5,132,745 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
144,008 GBP2024-01-01 ~ 2024-12-31
393,635 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
73,820 GBP2024-01-01 ~ 2024-12-31
-16,147 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,881,802 GBP2024-01-01 ~ 2024-12-31
1,066,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
106,499 GBP2024-12-31
106,499 GBP2023-12-31
Furniture and fittings
160,602 GBP2024-12-31
121,840 GBP2023-12-31
Office equipment
607,337 GBP2024-12-31
337,393 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,013,956 GBP2024-12-31
701,784 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
381,219 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,642 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
18,677 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
89,968 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
133,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
94,500 GBP2024-12-31
Furniture and fittings
96,642 GBP2024-12-31
Office equipment
279,556 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,306 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
11,999 GBP2024-12-31
22,641 GBP2023-12-31
Furniture and fittings
63,960 GBP2024-12-31
43,875 GBP2023-12-31
Office equipment
327,781 GBP2024-12-31
147,805 GBP2023-12-31
Investments in Subsidiaries
102 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
641,179 GBP2024-12-31
1,489,376 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,072,796 GBP2024-12-31
8,904,338 GBP2023-12-31
Other Debtors
Current
12,900 GBP2024-12-31
829,696 GBP2023-12-31
Prepayments/Accrued Income
Current
519,713 GBP2024-12-31
502,733 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,231,229 GBP2024-12-31
3,802,057 GBP2023-12-31
Amounts owed to group undertakings
Current
337,765 GBP2024-12-31
236,577 GBP2023-12-31
Corporation Tax Payable
Current
495,286 GBP2024-12-31
1,179,632 GBP2023-12-31
Taxation/Social Security Payable
Current
128,100 GBP2024-12-31
112,448 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,787 GBP2023-12-31
Other Creditors
Current
534,635 GBP2024-12-31
531,426 GBP2023-12-31
Creditors
Current
6,727,015 GBP2024-12-31
5,864,927 GBP2023-12-31
Net Deferred Tax Liability/Asset
-80,552 GBP2024-12-31
-6,732 GBP2023-12-31
-22,879 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-73,820 GBP2024-01-01 ~ 2024-12-31
16,147 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-80,552 GBP2024-12-31
-6,732 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,070,360 shares2024-12-31
60,200 shares2023-12-31
Class 2 ordinary share
3,223,134 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0010002024-01-01 ~ 2024-12-31
Class 4 ordinary share
0.0010002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,161 GBP2024-12-31
176,764 GBP2023-12-31
Between one and five year
871,255 GBP2024-12-31
420,152 GBP2023-12-31
More than five year
1,079,193 GBP2024-12-31
73,700 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,173,609 GBP2024-12-31
670,616 GBP2023-12-31
Related profiles found in government register
  • LEXHAM INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 03897329
    icon of addressUnit 21 Diss Business Hub, Hopper Way, Diss, Norfolk IP22 4NG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 1 month). 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
    icon of addressGilray 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
    icon of addressLexham 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
    icon of addressUnit U, Diss Business Park, Sandy Lane, Diss, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,091,101 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 21, Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,181,016 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LXM INSURANCE CONSULTANTS LTD - 2007-09-05
    icon of addressUnit 21, Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,153,601 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressUnit 21, Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-12 ~ 2019-10-01
    CIF 3 - Has significant influence or control 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 - Ownership of shares – 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
  • 2
    icon of addressUnit 21, Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-06 ~ 2019-10-01
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressUnit 21, Diss Business Hub, Hopper Way, Diss, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-06 ~ 2019-10-01
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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