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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 4
  • 1
    Whetham, Edward Paul Boddam
    Born in September 1980
    Individual (19 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Mr Edward Paul Boddam Whetham
    Born in September 1980
    Individual (19 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
    Holder, Sally Louise
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
    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
    Holder, Giles John
    Born in September 1978
    Individual (18 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
    Holder, Giles John
    Individual (18 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Giles John Holder
    Born in September 1978
    Individual (18 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
    Whetham, Charlotte Elizabeth
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    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
parent relation
Company in focus

LAXTON PROPERTIES LIMITED

Period: 2008-02-06 ~ now
Company number: 06495125
Registered name
LAXTON PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
1,540,263 GBP2025-03-31
1,600,061 GBP2024-03-31
Cash at bank and in hand
7,444 GBP2025-03-31
1,124,941 GBP2024-03-31
Current Assets
2,017,569 GBP2025-03-31
2,782,509 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-322,272 GBP2025-03-31
-959,273 GBP2024-03-31
Net Current Assets/Liabilities
1,695,297 GBP2025-03-31
1,823,236 GBP2024-03-31
Total Assets Less Current Liabilities
1,695,298 GBP2025-03-31
1,823,237 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,695,294 GBP2025-03-31
1,823,233 GBP2024-03-31
Equity
1,695,298 GBP2025-03-31
1,823,237 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
339,024 GBP2025-03-31
310,801 GBP2024-03-31
Amounts Owed By Related Parties
403,623 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
797,616 GBP2025-03-31
1,289,260 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,540,263 GBP2025-03-31
1,600,061 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,069 GBP2025-03-31
36,763 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
673,789 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
3,278 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,740 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
244,463 GBP2025-03-31
245,443 GBP2024-03-31
Creditors
Current
322,272 GBP2025-03-31
959,273 GBP2024-03-31

Related profiles found in government register
  • LAXTON PROPERTIES LIMITED
    Info
    Registered number 06495125
    2 Amersham House, Mill Street, Berkhamsted HP4 2DT
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • LAXTON PROPERTIES LIMITED
    S
    Registered number 06495125
    2 Amersham House Mill Street, Mill Street, Berkhamsted, England, HP4 2DT
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAXTON PROPERTIES (DEVELOPMENTS) LIMITED
    09952120
    2 Amersham House, Mill Street, Berkhamsted, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.