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
    Shute, Warren Martyn
    Financial Consultant born in April 1974
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ now
    OF - director → CIF 0
    Mr Warren Martyn Shute
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-08 ~ now
    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
  • 2
    Shute, Nicola Jane
    Individual (4 offsprings)
    Officer
    2005-07-08 ~ now
    OF - secretary → CIF 0
    Mrs Nicola Jane Shute
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2016-07-08 ~ now
    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
parent relation
Company in focus

LEXINGTON WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
42,585 GBP2023-12-31
73,207 GBP2023-01-01
Fixed Assets - Investments
242,429 GBP2023-12-31
184,957 GBP2023-01-01
Fixed Assets
285,014 GBP2023-12-31
258,164 GBP2023-01-01
Debtors
154,085 GBP2023-12-31
197,112 GBP2023-01-01
Cash at bank and in hand
52,076 GBP2023-12-31
63,666 GBP2023-01-01
Current Assets
206,161 GBP2023-12-31
260,778 GBP2023-01-01
Net Current Assets/Liabilities
-15,024 GBP2023-12-31
83,067 GBP2023-01-01
Total Assets Less Current Liabilities
269,990 GBP2023-12-31
341,231 GBP2023-01-01
Creditors
Non-current
-47,237 GBP2023-12-31
-71,512 GBP2023-01-01
Net Assets/Liabilities
212,863 GBP2023-12-31
252,222 GBP2023-01-01
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
212,763 GBP2023-12-31
252,122 GBP2023-01-01
Equity
212,863 GBP2023-12-31
252,222 GBP2023-01-01
Average Number of Employees
62023-01-02 ~ 2023-12-31
62022-01-02 ~ 2023-01-01
Intangible Assets - Gross Cost
Net goodwill
22,500 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,500 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,932 GBP2023-12-31
7,932 GBP2023-01-01
Furniture and fittings
87,914 GBP2023-12-31
86,866 GBP2023-01-01
Motor vehicles
177,110 GBP2023-12-31
177,110 GBP2023-01-01
Computers
36,264 GBP2023-12-31
33,098 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
309,220 GBP2023-12-31
305,006 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,932 GBP2023-12-31
7,932 GBP2023-01-01
Furniture and fittings
73,037 GBP2023-12-31
64,446 GBP2023-01-01
Motor vehicles
154,453 GBP2023-12-31
131,795 GBP2023-01-01
Computers
31,213 GBP2023-12-31
27,626 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,635 GBP2023-12-31
231,799 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,591 GBP2023-01-02 ~ 2023-12-31
Motor vehicles
22,658 GBP2023-01-02 ~ 2023-12-31
Computers
3,587 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,836 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,877 GBP2023-12-31
22,420 GBP2023-01-01
Motor vehicles
22,657 GBP2023-12-31
45,315 GBP2023-01-01
Computers
5,051 GBP2023-12-31
5,472 GBP2023-01-01
Other Investments Other Than Loans
Cost valuation
242,429 GBP2023-12-31
184,957 GBP2023-01-01
Additions to investments
82,443 GBP2023-12-31
Disposals
-74,866 GBP2023-12-31
Other Investments Other Than Loans
242,429 GBP2023-12-31
184,957 GBP2023-01-01
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
652 GBP2023-12-31
3,702 GBP2023-01-01
Other Debtors
Current, Amounts falling due within one year
153,433 GBP2023-12-31
193,410 GBP2023-01-01
Debtors
Current, Amounts falling due within one year
154,085 GBP2023-12-31
197,112 GBP2023-01-01
Bank Borrowings/Overdrafts
Current
11,571 GBP2023-12-31
11,007 GBP2023-01-01
Trade Creditors/Trade Payables
Current
6,370 GBP2023-12-31
11,737 GBP2023-01-01
Other Taxation & Social Security Payable
Current
158,103 GBP2023-12-31
138,133 GBP2023-01-01
Other Creditors
Current
45,141 GBP2023-12-31
16,834 GBP2023-01-01
Non-current
47,237 GBP2023-12-31
71,512 GBP2023-01-01

Related profiles found in government register
  • LEXINGTON WEALTH MANAGEMENT LIMITED
    Info
    Registered number 05503144
    Orchard House, Bagbury Lane, Lydiard Millicent, Wiltshire SN5 4LX
    Private Limited Company incorporated on 2005-07-08 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • LEXINGTON WEALTH MANAGEMENT LIMITED
    S
    Registered number 05503144
    Orchard House, Bagbury Lane, Lydiard Millicent, Wiltshire, United Kingdom, SN5 4LX
    ENGLAND AND WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.