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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 10
  • 1
    Martin N Widdowson
    Individual (147 offsprings)
    Insolvency
    2025-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lynn, David Edgar
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Letheby, Wendy Anne
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Letheby, Wendy Anne
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Denman, Carole Sandra
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1996-04-15
    OF - Director → CIF 0
  • 5
    Letheby, Aline Mary Bath
    Born in October 1925
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 2017-03-17
    OF - Director → CIF 0
    Letheby, Aline Mary Bath
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 2016-04-26
    OF - Secretary → CIF 0
  • 6
    Mahoney, James Henry
    Born in April 1921
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1996-05-12
    OF - Director → CIF 0
  • 7
    Brennand, Vaughan Henry
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1999-10-11
    OF - Director → CIF 0
  • 8
    Letheby, Terence Mark
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ now
    OF - Director → CIF 0
    Mr Terence Mark Letheby
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Mahoney, Bridget Teresa
    Born in June 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1996-06-07
    OF - Director → CIF 0
  • 10
    Boardman, Ralph
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 2005-09-19
    OF - Director → CIF 0
parent relation
Company in focus

SHELBOURNE,LETHEBY & CO.LIMITED

Period: 1946-08-08 ~ now
Company number: 00416822
Registered name
SHELBOURNE,LETHEBY & CO.LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
2,565 GBP2024-09-30
3,409 GBP2023-09-30
Debtors
40,497 GBP2024-09-30
40,101 GBP2023-09-30
Cash at bank and in hand
1,026,194 GBP2024-09-30
993,549 GBP2023-09-30
Current Assets
1,066,691 GBP2024-09-30
1,033,650 GBP2023-09-30
Creditors
Current
93,438 GBP2024-09-30
85,163 GBP2023-09-30
Net Current Assets/Liabilities
973,253 GBP2024-09-30
948,487 GBP2023-09-30
Total Assets Less Current Liabilities
975,818 GBP2024-09-30
951,896 GBP2023-09-30
Equity
Called up share capital
42,000 GBP2024-09-30
42,000 GBP2023-09-30
Retained earnings (accumulated losses)
933,818 GBP2024-09-30
909,896 GBP2023-09-30
Equity
975,818 GBP2024-09-30
951,896 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,853 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,288 GBP2024-09-30
63,444 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
844 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,565 GBP2024-09-30
3,409 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,841 GBP2024-09-30
38,199 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1,656 GBP2024-09-30
1,902 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
40,497 GBP2024-09-30
40,101 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,011 GBP2024-09-30
9,861 GBP2023-09-30
Other Taxation & Social Security Payable
Current
20,399 GBP2024-09-30
16,466 GBP2023-09-30
Other Creditors
Current
65,028 GBP2024-09-30
58,836 GBP2023-09-30

  • SHELBOURNE,LETHEBY & CO.LIMITED
    Info
    Registered number 00416822
    130 Shaftesbury Avenue, London W1D 5AR
    PRIVATE LIMITED COMPANY incorporated on 1946-08-08 (79 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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