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 5
  • 1
    Shooter, Alan Edward Lenton
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mr Alan Edward Lenton Shooter
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2021-11-23 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shooter, Oliver John Lenton
    Farm Director born in June 1980
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Robert Cawdron Harris
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2017-01-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Shooter, Graham John
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Graham John Shooter
    Born in July 1947
    Individual (9 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Burnett, Markham Timothy Lenton
    Sales Director born in March 1967
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Burnett, Markham Timothy Lenton
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Burnett, Heather
    Individual
    Officer
    ~ 2002-04-15
    OF - Secretary → CIF 0
  • 2
    Lenton, Gwendolen
    Director born in August 1918
    Individual
    Officer
    ~ 2002-01-30
    OF - Director → CIF 0
  • 3
    Mr Markham Timothy Lenton Burnett
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    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
parent relation
Company in focus

A.E. LENTON (HOLDINGS) LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
46,938 GBP2024-04-30
47,769 GBP2023-04-30
Fixed Assets - Investments
387,959 GBP2024-04-30
387,959 GBP2023-04-30
Fixed Assets
434,897 GBP2024-04-30
435,728 GBP2023-04-30
Debtors
2,987,989 GBP2024-04-30
5,196,325 GBP2023-04-30
Cash at bank and in hand
4,555,751 GBP2024-04-30
3,245,042 GBP2023-04-30
Current Assets
7,543,740 GBP2024-04-30
8,441,367 GBP2023-04-30
Creditors
Current
5,065,737 GBP2024-04-30
5,887,705 GBP2023-04-30
Net Current Assets/Liabilities
2,478,003 GBP2024-04-30
2,553,662 GBP2023-04-30
Total Assets Less Current Liabilities
2,912,900 GBP2024-04-30
2,989,390 GBP2023-04-30
Net Assets/Liabilities
2,912,822 GBP2024-04-30
2,989,298 GBP2023-04-30
Equity
Called up share capital
24,817 GBP2024-04-30
24,817 GBP2023-04-30
Share premium
45,699 GBP2024-04-30
45,699 GBP2023-04-30
Capital redemption reserve
5,659 GBP2024-04-30
5,659 GBP2023-04-30
Retained earnings (accumulated losses)
2,836,647 GBP2024-04-30
2,913,123 GBP2023-04-30
Equity
2,912,822 GBP2024-04-30
2,989,298 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
281,641 GBP2023-04-30
Plant and equipment
15,671 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
297,312 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
235,310 GBP2024-04-30
234,586 GBP2023-04-30
Plant and equipment
15,064 GBP2024-04-30
14,957 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,374 GBP2024-04-30
249,543 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
724 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
107 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
831 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
46,331 GBP2024-04-30
47,055 GBP2023-04-30
Plant and equipment
607 GBP2024-04-30
714 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
375,506 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
12,453 GBP2023-04-30
Investments in Group Undertakings
375,506 GBP2024-04-30
375,506 GBP2023-04-30
Other Investments Other Than Loans
12,453 GBP2024-04-30
12,453 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
607 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,885,714 GBP2024-04-30
5,120,916 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
102,275 GBP2024-04-30
74,802 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,987,989 GBP2024-04-30
5,196,325 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,400 GBP2023-04-30
Amounts owed to group undertakings
Current
4,304,653 GBP2024-04-30
4,935,347 GBP2023-04-30
Other Taxation & Social Security Payable
Current
34,051 GBP2024-04-30
26,572 GBP2023-04-30
Other Creditors
Current
727,033 GBP2024-04-30
922,386 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,217 shares2024-04-30
Class 3 ordinary share
600 shares2024-04-30
Related profiles found in government register
  • A.E. LENTON (HOLDINGS) LIMITED
    Info
    Registered number 00691934
    Church End, Friskney, Boston, Lincolnshire PE22 8NE
    Private Limited Company incorporated on 1961-05-08 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • A.E. LENTON (HOLDINGS) LIMITED
    S
    Registered number 00691934
    Church End, Friskney, Boston, Lincolnshire, United Kingdom, PE22 8NE
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SCUPHOLM & SON LIMITED - 1979-12-31
    Hagnaby Priory, Hagnaby, Spilsby, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,602,872 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    A.E.LENTON(WISBECH)LIMITED - 1985-01-30
    Church End, Friskney, Boston, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,163,373 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Church End, Friskney, Boston, Lincolnshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,160,261 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Church End, Friskney, Boston, Lincs
    Active Corporate (2 parents)
    Equity (Company account)
    414,633 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,764,933 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.