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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 2
  • 1
    Brown, Thomas Clancy
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Clancy Brown
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dale, Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fleming, Kevin
    Company Secretary born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-09-08
    OF - Director → CIF 0
    Fleming, Kevin
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 2
    Jay, Kieran Nicholas
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 3
    Berry, Janet Elaine
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 4
    Beckett, Steven Paul
    Record Label Executive born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-09-08
    OF - Director → CIF 0
  • 5
    icon of address346 Glossop Road, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    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
102023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment
57,713 GBP2024-06-30
32,252 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
57,714 GBP2024-06-30
32,253 GBP2023-06-30
Total Inventories
493,020 GBP2024-06-30
422,278 GBP2023-06-30
Debtors
Current
738,353 GBP2024-06-30
674,984 GBP2023-06-30
Cash at bank and in hand
297,712 GBP2024-06-30
78,900 GBP2023-06-30
Current Assets
1,529,085 GBP2024-06-30
1,176,162 GBP2023-06-30
Net Current Assets/Liabilities
544,090 GBP2024-06-30
699,455 GBP2023-06-30
Total Assets Less Current Liabilities
601,804 GBP2024-06-30
731,708 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-26,329 GBP2024-06-30
-74,180 GBP2023-06-30
Net Assets/Liabilities
561,199 GBP2024-06-30
649,611 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
561,198 GBP2024-06-30
649,610 GBP2023-06-30
Equity
561,199 GBP2024-06-30
649,611 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Computers
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,584 GBP2024-06-30
57,777 GBP2023-06-30
Computers
18,809 GBP2024-06-30
18,809 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
113,393 GBP2024-06-30
76,586 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,502 GBP2023-06-30
Computers
16,832 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,334 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,346 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,139 GBP2024-06-30
Computers
17,541 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,680 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
56,445 GBP2024-06-30
30,275 GBP2023-06-30
Computers
1,268 GBP2024-06-30
1,977 GBP2023-06-30
Finished Goods/Goods for Resale
493,020 GBP2024-06-30
422,278 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,305 GBP2024-06-30
6,384 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
412 GBP2024-06-30
412 GBP2023-06-30
Other Debtors
Current
60,633 GBP2024-06-30
62,578 GBP2023-06-30
Prepayments/Accrued Income
Current
673,003 GBP2024-06-30
605,610 GBP2023-06-30
Bank Borrowings
Current
47,823 GBP2024-06-30
42,013 GBP2023-06-30
Trade Creditors/Trade Payables
Current
161,187 GBP2024-06-30
71,868 GBP2023-06-30
Corporation Tax Payable
Current
231,899 GBP2024-06-30
212,064 GBP2023-06-30
Taxation/Social Security Payable
Current
264,233 GBP2024-06-30
121,310 GBP2023-06-30
Other Creditors
Current
23,076 GBP2024-06-30
15,949 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
250,293 GBP2024-06-30
7,877 GBP2023-06-30
Creditors
Current
984,995 GBP2024-06-30
476,707 GBP2023-06-30
Bank Borrowings
Non-current
26,329 GBP2024-06-30
74,180 GBP2023-06-30
Net Deferred Tax Liability/Asset
14,276 GBP2024-06-30
7,917 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,359 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
14,428 GBP2024-06-30
8,063 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LEX RECORDS LIMITED
    Info
    H S (506) LIMITED - 2004-06-29
    Registered number 05141480
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 7 months). 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
    icon of addressElsley 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
  • icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-22 ~ 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.