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 4
  • 1
    Whetham, Charlotte Elizabeth
    Human Resources Manager born in October 1980
    Individual (7 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Sally Louise
    Marketing born in July 1979
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Whetham, Edward Paul Boddam
    Chartered Surveyor born in September 1980
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Holder, Giles John
    Planning And Development Surve born in September 1978
    Individual (10 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
    Holder, Giles John
    Individual (10 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mrs Charlotte Whetham
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sally Louise Holder
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Edward Paul Boddam Whetham
    Born in September 1980
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Giles John Holder
    Born in September 1978
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAXTON PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
1,600,061 GBP2024-03-31
2,626,815 GBP2023-03-31
Cash at bank and in hand
1,124,941 GBP2024-03-31
39,169 GBP2023-03-31
Current Assets
2,782,509 GBP2024-03-31
2,665,984 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-959,273 GBP2024-03-31
-829,526 GBP2023-03-31
Net Current Assets/Liabilities
1,823,236 GBP2024-03-31
1,836,458 GBP2023-03-31
Total Assets Less Current Liabilities
1,823,237 GBP2024-03-31
1,836,459 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,823,233 GBP2024-03-31
1,836,455 GBP2023-03-31
Equity
1,823,237 GBP2024-03-31
1,836,459 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
310,801 GBP2024-03-31
271,699 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,289,260 GBP2024-03-31
2,355,116 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,600,061 GBP2024-03-31
2,626,815 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,763 GBP2024-03-31
251 GBP2023-03-31
Amounts owed to group undertakings
Current
673,789 GBP2024-03-31
502,010 GBP2023-03-31
Corporation Tax Payable
Current
3,278 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
40,965 GBP2023-03-31
Other Creditors
Current
245,443 GBP2024-03-31
286,300 GBP2023-03-31
Creditors
Current
959,273 GBP2024-03-31
829,526 GBP2023-03-31

  • LAXTON PROPERTIES LIMITED
    Info
    Registered number 06495125
    2 Amersham House, Mill Street, Berkhamsted HP4 2DT
    Private Limited Company incorporated on 2008-02-06 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.