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
Driver, Christopher Paul
Born in September 1961Individual (3 offsprings)Officer
2002-03-31 ~ nowOF - Director → CIF 0Mr Christopher Paul Driver
Born in September 1961Individual (3 offsprings)Person with significant control 2016-10-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Marshall, Matthew Anthony
Born in December 1974Individual (1 offspring)Officer 2016-05-09 ~ nowOF - Director → CIF 0Marshall, Matthew Anthony
Individual (1 offspring)Officer 2009-11-24 ~ nowOF - Secretary → CIF 0 - 3
Fawsitt, Lee Peter Anthony
Born in May 1969Individual (2 offsprings)Officer 2016-05-09 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Stagg, Peter John
Consultant born in May 1953IndividualOfficer 1994-02-17 ~ 2016-05-07OF - Director → CIF 0 - 2
Belgeonne, Edward Oscar
IndividualOfficer 1994-02-17 ~ 1999-07-01OF - Secretary → CIF 0 - 3
Shepherd, Peter Marshall
Accountant born in May 1948Individual (3 offsprings)Officer 2001-05-01 ~ 2006-12-01OF - Director → CIF 0Shepherd, Peter Marshall
Individual (3 offsprings)Officer 2001-09-24 ~ 2005-08-01OF - Secretary → CIF 0 - 4
Abrey, Caroline Marie
IndividualOfficer 1999-07-01 ~ 2001-09-24OF - Secretary → CIF 0 - 5
Corporate Administration Services Limited
IndividualOfficer 1994-02-17 ~ 1994-02-17OF - Nominee Director → CIF 0 - 6
Craig, Elizabeth Jean
Individual (1 offspring)Officer 2005-08-01 ~ 2009-11-24OF - Secretary → CIF 0 - 7
Augez, Anne Sophie
Director born in April 1977IndividualOfficer 2008-04-01 ~ 2012-08-14OF - Director → CIF 0 - 8CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - nowCORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04MONOTONE COMMUNICATIONS LIMITED - 2000-12-27
Falcon House, 24 North John Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)1,649,180 GBP2024-03-31Officer1994-02-17 ~ 1994-02-17PE - Nominee Secretary → CIF 0
Company in focus
LE LIEN LIMITED
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-02 ~ 2024-03-30
Class 3 ordinary share
12023-04-02 ~ 2024-03-30
Turnover/Revenue
56,117,455 GBP2023-04-02 ~ 2024-03-30
57,369,215 GBP2022-04-03 ~ 2023-04-01
Cost of Sales
50,756,803 GBP2023-04-02 ~ 2024-03-30
52,101,883 GBP2022-04-03 ~ 2023-04-01
Gross Profit/Loss
5,360,652 GBP2023-04-02 ~ 2024-03-30
5,267,332 GBP2022-04-03 ~ 2023-04-01
Administrative Expenses
5,323,051 GBP2023-04-02 ~ 2024-03-30
2,489,466 GBP2022-04-03 ~ 2023-04-01
Operating Profit/Loss
37,601 GBP2023-04-02 ~ 2024-03-30
2,777,866 GBP2022-04-03 ~ 2023-04-01
Other Interest Receivable/Similar Income (Finance Income)
1,712 GBP2023-04-02 ~ 2024-03-30
65 GBP2022-04-03 ~ 2023-04-01
Interest Payable/Similar Charges (Finance Costs)
517 GBP2022-04-03 ~ 2023-04-01
Profit/Loss on Ordinary Activities Before Tax
39,262 GBP2023-04-02 ~ 2024-03-30
2,777,414 GBP2022-04-03 ~ 2023-04-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,406 GBP2023-04-02 ~ 2024-03-30
529,125 GBP2022-04-03 ~ 2023-04-01
Profit/Loss
31,856 GBP2023-04-02 ~ 2024-03-30
2,248,289 GBP2022-04-03 ~ 2023-04-01
Comprehensive Income/Expense
31,856 GBP2023-04-02 ~ 2024-03-30
2,248,289 GBP2022-04-03 ~ 2023-04-01
Property, Plant & Equipment
24,884 GBP2024-03-30
25,745 GBP2023-04-01
Fixed Assets - Investments
1 GBP2024-03-30
52 GBP2023-04-01
Fixed Assets
24,885 GBP2024-03-30
25,797 GBP2023-04-01
Total Inventories
218,781 GBP2024-03-30
304,270 GBP2023-04-01
Debtors
7,343,364 GBP2024-03-30
7,537,636 GBP2023-04-01
Cash at bank and in hand
1,183,180 GBP2024-03-30
156,175 GBP2023-04-01
Current Assets
8,745,325 GBP2024-03-30
7,998,081 GBP2023-04-01
Creditors
Current
4,993,041 GBP2024-03-30
4,278,565 GBP2023-04-01
Net Current Assets/Liabilities
3,752,284 GBP2024-03-30
3,719,516 GBP2023-04-01
Total Assets Less Current Liabilities
3,777,169 GBP2024-03-30
3,745,313 GBP2023-04-01
Net Assets/Liabilities
3,772,169 GBP2024-03-30
3,740,313 GBP2023-04-01
Equity
Called up share capital
11,093 GBP2024-03-30
11,093 GBP2023-04-01
11,093 GBP2022-04-02
Retained earnings (accumulated losses)
3,761,076 GBP2024-03-30
3,729,220 GBP2023-04-01
3,720,931 GBP2022-04-02
Equity
3,772,169 GBP2024-03-30
3,740,313 GBP2023-04-01
3,732,024 GBP2022-04-02
Dividends Paid
Retained earnings (accumulated losses)
-2,240,000 GBP2022-04-03 ~ 2023-04-01
Dividends Paid
-2,240,000 GBP2022-04-03 ~ 2023-04-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,856 GBP2023-04-02 ~ 2024-03-30
2,248,289 GBP2022-04-03 ~ 2023-04-01
Wages/Salaries
4,409,550 GBP2023-04-02 ~ 2024-03-30
1,613,565 GBP2022-04-03 ~ 2023-04-01
Social Security Costs
593,833 GBP2023-04-02 ~ 2024-03-30
208,338 GBP2022-04-03 ~ 2023-04-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,678 GBP2023-04-02 ~ 2024-03-30
28,409 GBP2022-04-03 ~ 2023-04-01
Staff Costs/Employee Benefits Expense
5,049,061 GBP2023-04-02 ~ 2024-03-30
1,850,312 GBP2022-04-03 ~ 2023-04-01
Average Number of Employees
212023-04-02 ~ 2024-03-30
212022-04-03 ~ 2023-04-01
Director Remuneration
3,525,729 GBP2023-04-02 ~ 2024-03-30
720,228 GBP2022-04-03 ~ 2023-04-01
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,771 GBP2023-04-02 ~ 2024-03-30
21,966 GBP2022-04-03 ~ 2023-04-01
Audit Fees/Expenses
14,380 GBP2023-04-02 ~ 2024-03-30
17,500 GBP2022-04-03 ~ 2023-04-01
Current Tax for the Period
7,406 GBP2023-04-02 ~ 2024-03-30
529,125 GBP2022-04-03 ~ 2023-04-01
Tax Expense/Credit at Applicable Tax Rate
7,460 GBP2023-04-02 ~ 2024-03-30
527,709 GBP2022-04-03 ~ 2023-04-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,081 GBP2024-03-30
29,963 GBP2023-04-01
Computers
142,148 GBP2024-03-30
134,356 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
228,229 GBP2024-03-30
219,319 GBP2023-04-01
Land and buildings, Short leasehold
55,000 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,368 GBP2024-03-30
14,770 GBP2023-04-01
Computers
128,977 GBP2024-03-30
123,804 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,345 GBP2024-03-30
193,574 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,598 GBP2023-04-02 ~ 2024-03-30
Computers
5,173 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,771 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
55,000 GBP2024-03-30
Property, Plant & Equipment
Furniture and fittings
11,713 GBP2024-03-30
15,193 GBP2023-04-01
Computers
13,171 GBP2024-03-30
10,552 GBP2023-04-01
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-30
52 GBP2023-04-01
Investments in Group Undertakings
1 GBP2024-03-30
52 GBP2023-04-01
Merchandise
218,781 GBP2024-03-30
304,270 GBP2023-04-01
Trade Debtors/Trade Receivables
Current
7,062,057 GBP2024-03-30
7,322,016 GBP2023-04-01
Amounts Owed by Group Undertakings
Current
37,629 GBP2024-03-30
37,629 GBP2023-04-01
Other Debtors
Current
114,176 GBP2024-03-30
10,474 GBP2023-04-01
Amount of corporation tax that is recoverable
Current
6,083 GBP2024-03-30
Amount of value-added tax that is recoverable
Current
42,319 GBP2024-03-30
39,087 GBP2023-04-01
Prepayments/Accrued Income
Current
81,100 GBP2024-03-30
128,430 GBP2023-04-01
Debtors
Current, Amounts falling due within one year
7,343,364 GBP2024-03-30
Amounts falling due within one year, Current
7,537,636 GBP2023-04-01
Trade Creditors/Trade Payables
Current
3,530,601 GBP2024-03-30
3,975,809 GBP2023-04-01
Corporation Tax Payable
Current
205,125 GBP2023-04-01
Other Taxation & Social Security Payable
Current
1,412,365 GBP2024-03-30
55,756 GBP2023-04-01
Other Creditors
Current
49,764 GBP2024-03-30
41,564 GBP2023-04-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,941 GBP2024-03-30
84,294 GBP2023-04-01
Between one and five year
30,875 GBP2024-03-30
87,630 GBP2023-04-01
All periods
88,816 GBP2024-03-30
171,924 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,875 shares2024-03-30
Class 3 ordinary share
2,218 shares2024-03-30
Related profiles found in government register
- Registered number 02899530
LE LIEN LIMITED
InfoSuite 3b Gatwick House, Peeks Brook Lane, Horley, Surrey RH6 9STPRIVATE LIMITED COMPANY incorporated on 1994-02-17 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0 LE LIEN LIMITED
SRegistered number missingSuite 7 Gatwick House, Peeks Brook Lane, Horley, England, RH6 9STLimited CompanyCIF 1Private Limited CompanyCIF 2
Offspring entities and appointments
Active
2
- 1Bishop Fleming Llp, Temple Back, BristolLiquidation Corporate (2 parents)Equity (Company account)-520,158 GBP2021-03-31Person with significant control 2017-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2Suite 3b Gatwick House C/o Le Lien Limited, Peeks Brook Lane, Horley, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-300 GBP2024-03-31Person with significant control 2017-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.