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
    Pepper, James William
    Estate Agent born in February 1988
    Individual (7 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    James William Pepper
    Born in February 1988
    Individual (7 offsprings)
    Person with significant control
    2019-06-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phillips, Peter Leslie
    Estate Agent born in July 1987
    Individual (20 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 3
    HASKER LIMITED
    168, Church Road, Hove, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    43,072 GBP2023-05-31
    Person with significant control
    2022-12-09 ~ 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
Ceased 1
  • Mr Peter Leslie Phillips
    Born in July 1987
    Individual (20 offsprings)
    Person with significant control
    2019-06-06 ~ 2022-12-09
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEXTONS HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
400 GBP2023-05-31
400 GBP2022-05-31
Debtors
183,024 GBP2023-05-31
155,307 GBP2022-05-31
Cash at bank and in hand
285 GBP2023-05-31
200 GBP2022-05-31
Current Assets
183,309 GBP2023-05-31
155,507 GBP2022-05-31
Creditors
Amounts falling due within one year
183,412 GBP2023-05-31
155,688 GBP2022-05-31
Net Current Assets/Liabilities
103 GBP2023-05-31
181 GBP2022-05-31
Total Assets Less Current Liabilities
297 GBP2023-05-31
219 GBP2022-05-31
Net Assets/Liabilities
297 GBP2023-05-31
219 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
97 GBP2023-05-31
19 GBP2022-05-31
Equity
297 GBP2023-05-31
219 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
400 GBP2023-05-31
Non-current
400 GBP2023-05-31
400 GBP2022-05-31
Amounts owed by group undertakings and participating interests
183,024 GBP2023-05-31
155,307 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
143,812 GBP2023-05-31
155,088 GBP2022-05-31
Other Creditors
Amounts falling due within one year
39,600 GBP2023-05-31
600 GBP2022-05-31

Related profiles found in government register
  • LEXTONS HOLDINGS LTD
    Info
    Registered number 12037555
    174 Church Road, Hove, East Sussex BN3 2DJ
    Private Limited Company incorporated on 2019-06-06 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • LEXTONS HOLDINGS LTD
    S
    Registered number 12037555
    174, Church Road, Hove, England, BN3 2DJ
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
  • LEXTONS HOLDINGS LTD
    S
    Registered number 12037555
    174, Church Road, Hove, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    174 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,976 GBP2023-05-31
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    174 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,805 GBP2023-05-31
    Person with significant control
    2019-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    174 Church Road, Hove, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.