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 2
  • 1
    Brown, Thomas Clancy
    Record Company Executive born in April 1975
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Clancy Brown
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dale, Alexander
    Individual (5 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Berry, Janet Elaine
    Individual (22 offsprings)
    Officer
    2004-06-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 2
    Jay, Kieran Nicholas
    Solicitor
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 3
    Beckett, Steven Paul
    Record Label Executive born in February 1963
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2005-09-08
    OF - Director → CIF 0
  • 4
    Fleming, Kevin
    Company Secretary born in June 1960
    Individual (13 offsprings)
    Officer
    2004-06-28 ~ 2005-09-08
    OF - Director → CIF 0
    Fleming, Kevin
    Individual (13 offsprings)
    Officer
    2004-06-28 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 5
    346 Glossop Road, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-06-01 ~ 2004-06-28
    PE - Director → CIF 0
parent relation
Company in focus

LEX RECORDS LIMITED

Previous name
H S (506) LIMITED - 2004-06-29
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
92022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment
32,252 GBP2023-06-30
16,764 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
32,253 GBP2023-06-30
16,765 GBP2022-06-30
Total Inventories
422,278 GBP2023-06-30
120,609 GBP2022-06-30
Debtors
Current
674,984 GBP2023-06-30
514,842 GBP2022-06-30
Cash at bank and in hand
78,900 GBP2023-06-30
234,804 GBP2022-06-30
Current Assets
1,176,162 GBP2023-06-30
870,255 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-476,707 GBP2023-06-30
-365,271 GBP2022-06-30
Net Current Assets/Liabilities
699,455 GBP2023-06-30
504,984 GBP2022-06-30
Total Assets Less Current Liabilities
731,708 GBP2023-06-30
521,749 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-74,180 GBP2023-06-30
-116,278 GBP2022-06-30
Net Assets/Liabilities
649,611 GBP2023-06-30
401,507 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
649,610 GBP2023-06-30
401,506 GBP2022-06-30
Equity
649,611 GBP2023-06-30
401,507 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-07-01 ~ 2023-06-30
Computers
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,777 GBP2023-06-30
37,181 GBP2022-06-30
Computers
18,809 GBP2023-06-30
18,235 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
76,586 GBP2023-06-30
55,416 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,425 GBP2022-06-30
Computers
16,227 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,652 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,077 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
605 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
5,682 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,502 GBP2023-06-30
Computers
16,832 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,334 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
30,275 GBP2023-06-30
14,756 GBP2022-06-30
Computers
1,977 GBP2023-06-30
2,008 GBP2022-06-30
Finished Goods/Goods for Resale
422,278 GBP2023-06-30
120,609 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
6,384 GBP2023-06-30
5,908 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
412 GBP2023-06-30
412 GBP2022-06-30
Other Debtors
Current
62,578 GBP2023-06-30
275,668 GBP2022-06-30
Prepayments/Accrued Income
Current
605,610 GBP2023-06-30
232,854 GBP2022-06-30
Bank Borrowings
Current
42,013 GBP2023-06-30
36,921 GBP2022-06-30
Trade Creditors/Trade Payables
Current
71,868 GBP2023-06-30
48,886 GBP2022-06-30
Corporation Tax Payable
Current
212,064 GBP2023-06-30
82,613 GBP2022-06-30
Taxation/Social Security Payable
Current
121,310 GBP2023-06-30
111,327 GBP2022-06-30
Other Creditors
Current
15,949 GBP2023-06-30
2,443 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
7,877 GBP2023-06-30
69,372 GBP2022-06-30
Creditors
Current
476,707 GBP2023-06-30
365,271 GBP2022-06-30
Bank Borrowings
Non-current
74,180 GBP2023-06-30
116,278 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • LEX RECORDS LIMITED
    Info
    H S (506) LIMITED - 2004-06-29
    Registered number 05141480
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2004-06-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • LEX RECORDS LIMITED
    S
    Registered number 05141480
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.