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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 3
  • 1
    Laxton, Virginia Jayne
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
    Laxton, Virginia Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Laxton, James Anthony
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6, Sapper Jordan Rossi Park, Baildon, Shipley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Virginia Jayne Laxton
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr James Anthony Laxton
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAXTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
9,060 GBP2024-03-31
11,879 GBP2023-03-31
Fixed Assets - Investments
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Investment Property
1,600,000 GBP2024-03-31
1,520,000 GBP2023-03-31
Fixed Assets
1,649,060 GBP2024-03-31
1,571,879 GBP2023-03-31
Debtors
18,000 GBP2024-03-31
86,960 GBP2023-03-31
Cash at bank and in hand
717,429 GBP2024-03-31
668,460 GBP2023-03-31
Current Assets
735,429 GBP2024-03-31
755,420 GBP2023-03-31
Creditors
Current
108,973 GBP2024-03-31
94,121 GBP2023-03-31
Net Current Assets/Liabilities
626,456 GBP2024-03-31
661,299 GBP2023-03-31
Total Assets Less Current Liabilities
2,275,516 GBP2024-03-31
2,233,178 GBP2023-03-31
Creditors
Non-current
-674,163 GBP2024-03-31
-818,868 GBP2023-03-31
Net Assets/Liabilities
1,558,352 GBP2024-03-31
1,396,829 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,518,352 GBP2024-03-31
1,356,829 GBP2023-03-31
Equity
1,558,352 GBP2024-03-31
1,396,829 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
12,080 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,020 GBP2024-03-31
201 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,819 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
9,060 GBP2024-03-31
11,879 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
40,000 GBP2023-03-31
Investments in Group Undertakings
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Investment Property - Fair Value Model
1,600,000 GBP2024-03-31
1,520,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
67,587 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,373 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
18,000 GBP2024-03-31
86,960 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
49,000 GBP2024-03-31
57,750 GBP2023-03-31
Amounts owed to group undertakings
Current
4,355 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,139 GBP2024-03-31
36,371 GBP2023-03-31
Other Creditors
Current
19,479 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
674,163 GBP2024-03-31
818,868 GBP2023-03-31
Bank Borrowings
Secured
723,163 GBP2024-03-31
876,618 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-03-31

Related profiles found in government register
  • LAXTON HOLDINGS LIMITED
    Info
    Registered number 09726027
    icon of addressUnit 6 Sapper Jordan Rossi Park, Otley Road, Baildon, Shipley BD17 7AX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • LAXTONS HOLDINGS LIMITED
    S
    Registered number 09726027
    icon of addressUnit 6, Sapper Jordan Rossi Park, Baildon, Shipley, England, BD17 7AX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 Sapper Jordan Rossi Park, Otley Road, Baildon, Shipley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,021,779 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.