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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
Active 3
  • 1
    Sabourian, Cyrus
    Born in August 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Malcolm David
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Pritchard, Malcolm David
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    MIMESAVE LIMITED - 1982-09-10
    PHILEX PLC - 2012-07-10
    icon of addressPhilex House, Kingfisher Wharf, London Road, Bedford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,878,276 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 17
  • 1
    Davidson, Alan Edward
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2011-01-18
    OF - Director → CIF 0
    Davidson, Alan Edward
    Managing Director born in November 1961
    Individual
    icon of calendar 2016-03-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Sabourian, Massoud
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Exton, John Duggan
    Electrical Wholesaler born in January 1945
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Price, Hilary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-08-01
    OF - Secretary → CIF 0
    icon of calendar 2014-04-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 5
    Torbati, Abbe
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2007-02-01
    OF - Director → CIF 0
    Torbati, Abbe
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Finch, Kevin Michael
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 7
    Litherland, Dorothy Vera
    Born in August 1911
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1996-05-01
    OF - Director → CIF 0
    Litherland, Dorothy Vera
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Secretary → CIF 0
  • 8
    Litherland, Harry Burton
    Electrical Wholesaler born in July 1910
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Newland, Andrew Mckenzie
    Managing Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Rajdev, Hiten Arvind
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-29 ~ 2014-12-04
    OF - Director → CIF 0
  • 11
    Thomas, Karl Martyn
    Company Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Chadwick, Andrew
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2013-08-16
    OF - Director → CIF 0
    Quayle, Stephen John
    Commercial Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2025-05-21
    OF - Director → CIF 0
    Chadwick, Andrew
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Kok, Weng Mun
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 14
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2006-05-03
    OF - Director → CIF 0
    Butcher, Craig Nicholas
    Finance Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 15
    Fowler, Jerome David, Dr
    Company Executive born in June 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2000-09-07
    OF - Director → CIF 0
  • 16
    Dogmetchi, Abdolreza Abdi
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-10-06
    OF - Director → CIF 0
  • 17
    Fairbairn, Natalie Jacqueline
    Chief Financial Officer born in September 1971
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HARRY B.LITHERLAND & CO. LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Property, Plant & Equipment
36,242 GBP2024-03-31
22,254 GBP2023-03-31
Debtors
1,849,015 GBP2024-03-31
1,963,726 GBP2023-03-31
Cash at bank and in hand
16,189 GBP2024-03-31
11,604 GBP2023-03-31
Current Assets
3,070,363 GBP2024-03-31
3,206,911 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,389,984 GBP2024-03-31
Net Current Assets/Liabilities
680,379 GBP2024-03-31
645,353 GBP2023-03-31
Total Assets Less Current Liabilities
716,621 GBP2024-03-31
667,607 GBP2023-03-31
Net Assets/Liabilities
712,181 GBP2024-03-31
663,167 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
682,181 GBP2024-03-31
633,167 GBP2023-03-31
Equity
712,181 GBP2024-03-31
663,167 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,698 GBP2024-03-31
23,698 GBP2023-03-31
Computers
108,996 GBP2024-03-31
107,722 GBP2023-03-31
Motor vehicles
23,800 GBP2024-03-31
19,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
174,253 GBP2024-03-31
167,446 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-19,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-19,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,026 GBP2024-03-31
17,623 GBP2023-03-31
Computers
103,911 GBP2024-03-31
100,707 GBP2023-03-31
Motor vehicles
5,454 GBP2024-03-31
19,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,011 GBP2024-03-31
145,192 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,403 GBP2023-04-01 ~ 2024-03-31
Computers
3,204 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-19,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,672 GBP2024-03-31
6,075 GBP2023-03-31
Computers
5,085 GBP2024-03-31
7,015 GBP2023-03-31
Motor vehicles
18,346 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
9,164 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,002,627 GBP2024-03-31
1,130,998 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
45,281 GBP2024-03-31
58,249 GBP2023-03-31
Other Debtors
Current
668,997 GBP2024-03-31
724,191 GBP2023-03-31
Prepayments/Accrued Income
Current
132,110 GBP2024-03-31
50,288 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,849,015 GBP2024-03-31
Amounts falling due within one year, Current
1,963,726 GBP2023-03-31
Trade Creditors/Trade Payables
Current
952,570 GBP2024-03-31
1,069,335 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,692 GBP2024-03-31
63,137 GBP2023-03-31
Other Creditors
Current
1,433,722 GBP2024-03-31
1,429,086 GBP2023-03-31
Creditors
Current
2,389,984 GBP2024-03-31
2,561,558 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,500 GBP2024-03-31
157,500 GBP2023-03-31
  • HARRY B.LITHERLAND & CO. LIMITED
    Info
    Registered number 00982930
    icon of addressPhilex House Kingfisher Wharf, London Road, Bedford, Bedfordshire MK42 0NX
    PRIVATE LIMITED COMPANY incorporated on 1970-06-24 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.