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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 6
  • 1
    Luder, Hans
    Born in August 1959
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 2019-06-30
    OF - Director → CIF 0
    Luder, Hans
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Luder, Nadine
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Luder, Nadine
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Luder, Annie Mary Patricia
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-10-06
    OF - Secretary → CIF 0
  • 4
    Luder, Nina
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Luder, Peter
    Born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Peter Luder
    Born in April 1943
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    LESSITERS HOLDINGS LIMITED
    12063778
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LESSITERS LIMITED

Period: 1997-05-01 ~ now
Company number: 01337646
Registered names
LESSITERS LIMITED - now
Recent Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Average Number of Employees
512024-07-01 ~ 2025-06-30
492023-07-01 ~ 2024-06-30
Property, Plant & Equipment
758,457 GBP2025-06-30
843,765 GBP2024-06-30
Total Inventories
821,289 GBP2025-06-30
531,838 GBP2024-06-30
Debtors
Current
1,992,024 GBP2025-06-30
2,032,692 GBP2024-06-30
Current assets - Investments
106,088 GBP2025-06-30
101,434 GBP2024-06-30
Cash at bank and in hand
1,388,135 GBP2025-06-30
1,176,800 GBP2024-06-30
Current Assets
4,307,536 GBP2025-06-30
3,842,764 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,143,691 GBP2025-06-30
-853,708 GBP2024-06-30
Net Current Assets/Liabilities
3,163,845 GBP2025-06-30
2,989,056 GBP2024-06-30
Total Assets Less Current Liabilities
3,922,302 GBP2025-06-30
3,832,821 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-12,122 GBP2024-06-30
Net Assets/Liabilities
3,752,052 GBP2025-06-30
3,624,009 GBP2024-06-30
Equity
Called up share capital
45,000 GBP2025-06-30
45,000 GBP2024-06-30
45,000 GBP2023-07-01
Capital redemption reserve
5,000 GBP2025-06-30
5,000 GBP2024-06-30
5,000 GBP2023-07-01
Retained earnings (accumulated losses)
3,702,052 GBP2025-06-30
3,574,009 GBP2024-06-30
3,434,895 GBP2023-07-01
Equity
3,752,052 GBP2025-06-30
3,624,009 GBP2024-06-30
3,484,895 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
268,043 GBP2024-07-01 ~ 2025-06-30
279,114 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
268,043 GBP2024-07-01 ~ 2025-06-30
279,114 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2024-07-01 ~ 2025-06-30
-140,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-140,000 GBP2024-07-01 ~ 2025-06-30
-140,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,246,657 GBP2025-06-30
3,189,447 GBP2024-06-30
Motor vehicles
133,850 GBP2025-06-30
103,954 GBP2024-06-30
Furniture and fittings
653,738 GBP2025-06-30
650,429 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,034,245 GBP2025-06-30
3,943,830 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,497,485 GBP2024-06-30
Motor vehicles
40,911 GBP2024-06-30
Furniture and fittings
561,669 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,100,065 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
23,235 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings, Owned/Freehold
17,035 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
175,723 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,632,938 GBP2025-06-30
Motor vehicles
64,146 GBP2025-06-30
Furniture and fittings
578,704 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,275,788 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
613,719 GBP2025-06-30
691,962 GBP2024-06-30
Motor vehicles
69,704 GBP2025-06-30
63,043 GBP2024-06-30
Furniture and fittings
75,034 GBP2025-06-30
88,760 GBP2024-06-30
Raw materials and consumables
821,289 GBP2025-06-30
531,838 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
878,290 GBP2025-06-30
852,293 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,000,144 GBP2025-06-30
1,095,588 GBP2024-06-30
Other Debtors
Current
44,065 GBP2025-06-30
32,181 GBP2024-06-30
Prepayments/Accrued Income
Current
69,525 GBP2025-06-30
52,630 GBP2024-06-30
Trade Creditors/Trade Payables
Current
260,283 GBP2025-06-30
159,522 GBP2024-06-30
Amounts owed to group undertakings
Current
110,000 GBP2025-06-30
110,000 GBP2024-06-30
Taxation/Social Security Payable
Current
384,705 GBP2025-06-30
248,050 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,784 GBP2024-06-30
Other Creditors
Current
324,449 GBP2025-06-30
260,925 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
64,254 GBP2025-06-30
69,427 GBP2024-06-30
Creditors
Current
1,143,691 GBP2025-06-30
853,708 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
12,122 GBP2024-06-30
Net Deferred Tax Liability/Asset
170,250 GBP2025-06-30
196,690 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,440 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
170,250 GBP2025-06-30
196,690 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2025-06-30
45,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
  • LESSITERS LIMITED
    Info
    LESSITERS (CITY) LIMITED - 1997-05-01
    Registered number 01337646
    61 London Road, Woolmer Green, Knebworth, Hertfordshire SG3 6JE
    PRIVATE LIMITED COMPANY incorporated on 1977-11-07 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.