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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mchale, Ellie-anne Georgia
    Individual (5 offsprings)
    Officer
    2023-02-03 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 2
    Harris, Stanley David
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Buxton, Emily
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Buxton, Robert Andrew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Robert Buxton
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Hargreaves, Richard
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2016-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Lyon, Anne
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Lyon, Simon James
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Simon James Lyon
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LGX HOLDINGS LIMITED

Period: 2015-12-21 ~ now
Company number: 09924044
Registered name
LGX HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,298,613 GBP2025-03-31
1,140,234 GBP2024-03-31
Fixed Assets - Investments
7,783,429 GBP2025-03-31
7,783,429 GBP2024-03-31
Fixed Assets
9,082,042 GBP2025-03-31
8,923,663 GBP2024-03-31
Debtors
Current
31,785 GBP2025-03-31
2,531 GBP2024-03-31
Cash at bank and in hand
148,837 GBP2025-03-31
185,030 GBP2024-03-31
Current Assets
180,622 GBP2025-03-31
187,561 GBP2024-03-31
Net Current Assets/Liabilities
-644,473 GBP2025-03-31
-436,842 GBP2024-03-31
Total Assets Less Current Liabilities
8,437,569 GBP2025-03-31
8,486,821 GBP2024-03-31
Net Assets/Liabilities
8,437,569 GBP2025-03-31
8,486,715 GBP2024-03-31
Equity
Called up share capital
144,000 GBP2025-03-31
160,000 GBP2024-03-31
160,000 GBP2023-04-01
Capital redemption reserve
16,000 GBP2025-03-31
Retained earnings (accumulated losses)
8,277,569 GBP2025-03-31
8,326,715 GBP2024-03-31
7,780,689 GBP2023-04-01
Profit/Loss
625,714 GBP2024-04-01 ~ 2025-03-31
1,112,118 GBP2023-04-01 ~ 2024-03-31
Equity
8,437,569 GBP2025-03-31
8,486,715 GBP2024-03-31
7,940,689 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
625,714 GBP2024-04-01 ~ 2025-03-31
1,112,118 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-74,860 GBP2024-04-01 ~ 2025-03-31
-566,092 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-74,860 GBP2024-04-01 ~ 2025-03-31
-566,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,501,120 GBP2025-03-31
1,362,744 GBP2024-03-31
Furniture and fittings
79,990 GBP2025-03-31
76,018 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,646,786 GBP2025-03-31
1,438,762 GBP2024-03-31
Plant and equipment
61,926 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,576 GBP2025-03-31
74,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,173 GBP2025-03-31
298,528 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,612 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
49,645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,612 GBP2025-03-31
Property, Plant & Equipment
Buildings
1,232,135 GBP2025-03-31
1,138,365 GBP2024-03-31
Plant and equipment
58,314 GBP2025-03-31
Furniture and fittings
4,414 GBP2025-03-31
1,869 GBP2024-03-31
Prepayments/Accrued Income
Current
19,044 GBP2025-03-31
2,531 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
12,741 GBP2025-03-31
Cash and Cash Equivalents
148,837 GBP2025-03-31
185,030 GBP2024-03-31
Amounts owed to group undertakings
Current
772,727 GBP2025-03-31
563,844 GBP2024-03-31
Corporation Tax Payable
Current
8,777 GBP2025-03-31
31,832 GBP2024-03-31
Taxation/Social Security Payable
Current
37,561 GBP2025-03-31
23,192 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,030 GBP2025-03-31
5,535 GBP2024-03-31
Creditors
Current
825,095 GBP2025-03-31
624,403 GBP2024-03-31
Net Deferred Tax Liability/Asset
12,741 GBP2025-03-31
-106 GBP2024-03-31
-106 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,847 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
64,000 shares2025-03-31
64,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
64,000 shares2025-03-31
64,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,000 shares2025-03-31
8,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • LGX HOLDINGS LIMITED
    Info
    Registered number 09924044
    Unit 20 Bourne Industrial Park, Bourne Road, Crayford, Dartford DA1 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • LGX HOLDING LTD
    S
    Registered number 9924044
    20, Bourne Road, Crayford, Dartford, England, DA1 4BZ
    Private Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTGRAPHIX LIMITED
    - now 03173628
    CHARTER TRADING EC LIMITED - 1996-06-21
    Unit 20 Bourne Ind. Park, Bourne Road, Crayford, Kent
    Active Corporate (12 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.