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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
    Shooter, Oliver John Lenton
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Heather
    Individual (5 offsprings)
    Officer
    (before 1992-01-14) ~ 2002-04-15
    OF - Secretary → CIF 0
  • 3
    Shooter, Graham John
    Born in July 1947
    Individual (16 offsprings)
    Officer
    (before 1992-01-14) ~ now
    OF - Director → CIF 0
    Mr Graham John Shooter
    Born in July 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Mr John Robert Cawdron Harris
    Born in February 1947
    Individual (22 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Lenton, Gwendolen
    Director born in August 1918
    Individual (8 offsprings)
    Officer
    (before 1992-01-14) ~ 2002-01-30
    OF - Director → CIF 0
  • 6
    Shooter, Alan Edward Lenton
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mr Alan Edward Lenton Shooter
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    Burnett, Markham Timothy Lenton
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Burnett, Markham Timothy Lenton
    Individual (9 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Markham Timothy Lenton Burnett
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

A.E. LENTON (HOLDINGS) LIMITED

Period: 1961-05-08 ~ now
Company number: 00691934
Registered name
A.E. LENTON (HOLDINGS) LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
46,157 GBP2025-04-30
46,938 GBP2024-04-30
Fixed Assets - Investments
387,959 GBP2025-04-30
387,959 GBP2024-04-30
Fixed Assets
434,116 GBP2025-04-30
434,897 GBP2024-04-30
Debtors
4,193,960 GBP2025-04-30
2,987,989 GBP2024-04-30
Cash at bank and in hand
3,597,387 GBP2025-04-30
4,555,751 GBP2024-04-30
Current Assets
7,791,347 GBP2025-04-30
7,543,740 GBP2024-04-30
Creditors
Current
5,339,823 GBP2025-04-30
5,065,737 GBP2024-04-30
Net Current Assets/Liabilities
2,451,524 GBP2025-04-30
2,478,003 GBP2024-04-30
Total Assets Less Current Liabilities
2,885,640 GBP2025-04-30
2,912,900 GBP2024-04-30
Net Assets/Liabilities
2,885,640 GBP2025-04-30
2,912,822 GBP2024-04-30
Equity
Called up share capital
24,817 GBP2025-04-30
24,817 GBP2024-04-30
Share premium
45,699 GBP2025-04-30
45,699 GBP2024-04-30
Capital redemption reserve
5,659 GBP2025-04-30
5,659 GBP2024-04-30
Retained earnings (accumulated losses)
2,809,465 GBP2025-04-30
2,836,647 GBP2024-04-30
Equity
2,885,640 GBP2025-04-30
2,912,822 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
281,641 GBP2024-04-30
Plant and equipment
15,671 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
297,312 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
235,962 GBP2025-04-30
235,310 GBP2024-04-30
Plant and equipment
15,193 GBP2025-04-30
15,064 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,155 GBP2025-04-30
250,374 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
652 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
129 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
781 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
45,679 GBP2025-04-30
46,331 GBP2024-04-30
Plant and equipment
478 GBP2025-04-30
607 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
375,506 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
12,453 GBP2024-04-30
Investments in Group Undertakings
375,506 GBP2025-04-30
375,506 GBP2024-04-30
Other Investments Other Than Loans
12,453 GBP2025-04-30
12,453 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
607 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
4,158,026 GBP2025-04-30
2,885,714 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
35,327 GBP2025-04-30
102,275 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,193,960 GBP2025-04-30
2,987,989 GBP2024-04-30
Amounts owed to group undertakings
Current
4,660,842 GBP2025-04-30
4,304,653 GBP2024-04-30
Other Taxation & Social Security Payable
Current
42,365 GBP2025-04-30
34,051 GBP2024-04-30
Other Creditors
Current
636,616 GBP2025-04-30
727,033 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,217 shares2025-04-30
Class 3 ordinary share
600 shares2025-04-30
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 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 5
  • 1
    A. E. LENTON (ESTATES) LIMITED
    - now 00531491
    SCUPHOLM & SON LIMITED - 1979-12-31
    Hagnaby Priory, Hagnaby, Spilsby, Lincolnshire
    Active Corporate (5 parents)
    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 (MARKETING) LIMITED
    - now 00437502
    A.E.LENTON(WISBECH)LIMITED - 1985-01-30
    Church End, Friskney, Boston, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    A.E. LENTON LIMITED
    00473649
    Church End, Friskney, Boston, Lincolnshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    H. BURNETT & SONS LIMITED
    00516450
    Church End, Friskney, Boston, Lincs
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    J.S.(FROZEN FOODS)LIMITED
    00930886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-25 during the appointment or period of control
    Dissolved on 2024-10-09 during the appointment or period of control
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (12 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.