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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 11
  • 1
    Shepherd, Peter Marshall
    Accountant born in May 1948
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2006-12-01
    OF - Director → CIF 0
    Shepherd, Peter Marshall
    Individual (8 offsprings)
    Officer
    2001-09-24 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 2
    Augez, Anne Sophie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-08-14
    OF - Director → CIF 0
  • 3
    Craig, Elizabeth Jean
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 4
    Stagg, Peter John
    Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 2016-05-07
    OF - Director → CIF 0
  • 5
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 6
    Marshall, Matthew Anthony
    Born in December 1974
    Individual (1 offspring)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Marshall, Matthew Anthony
    Individual (1 offspring)
    Officer
    2009-11-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Belgeonne, Edward Oscar
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 8
    Driver, Christopher Paul
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2002-03-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Driver
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Fawsitt, Lee Peter Anthony
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Abrey, Caroline Marie
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 11
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LE LIEN LIMITED

Period: 1994-02-17 ~ now
Company number: 02899530
Registered name
LE LIEN LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 2 ordinary share
12024-03-31 ~ 2025-03-29
Class 3 ordinary share
12024-03-31 ~ 2025-03-29
Turnover/Revenue
55,232,369 GBP2024-03-31 ~ 2025-03-29
56,117,455 GBP2023-04-02 ~ 2024-03-30
Cost of Sales
50,177,514 GBP2024-03-31 ~ 2025-03-29
50,756,803 GBP2023-04-02 ~ 2024-03-30
Gross Profit/Loss
5,054,855 GBP2024-03-31 ~ 2025-03-29
5,360,652 GBP2023-04-02 ~ 2024-03-30
Administrative Expenses
5,304,131 GBP2024-03-31 ~ 2025-03-29
5,323,051 GBP2023-04-02 ~ 2024-03-30
Operating Profit/Loss
38,574 GBP2024-03-31 ~ 2025-03-29
37,601 GBP2023-04-02 ~ 2024-03-30
Other Interest Receivable/Similar Income (Finance Income)
10,687 GBP2024-03-31 ~ 2025-03-29
1,712 GBP2023-04-02 ~ 2024-03-30
Profit/Loss on Ordinary Activities Before Tax
49,261 GBP2024-03-31 ~ 2025-03-29
39,262 GBP2023-04-02 ~ 2024-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,319 GBP2024-03-31 ~ 2025-03-29
7,406 GBP2023-04-02 ~ 2024-03-30
Profit/Loss
37,942 GBP2024-03-31 ~ 2025-03-29
31,856 GBP2023-04-02 ~ 2024-03-30
Equity
Retained earnings (accumulated losses)
3,799,018 GBP2025-03-29
3,761,076 GBP2024-03-30
3,729,220 GBP2023-04-01
Property, Plant & Equipment
15,624 GBP2025-03-29
24,884 GBP2024-03-30
Fixed Assets - Investments
1 GBP2025-03-29
1 GBP2024-03-30
Fixed Assets
15,625 GBP2025-03-29
24,885 GBP2024-03-30
Total Inventories
256,119 GBP2025-03-29
218,781 GBP2024-03-30
Debtors
7,168,598 GBP2025-03-29
7,343,364 GBP2024-03-30
Cash at bank and in hand
1,927,888 GBP2025-03-29
1,183,180 GBP2024-03-30
Current Assets
9,352,605 GBP2025-03-29
8,745,325 GBP2024-03-30
Creditors
Current
5,553,119 GBP2025-03-29
4,993,041 GBP2024-03-30
Net Current Assets/Liabilities
3,799,486 GBP2025-03-29
3,752,284 GBP2024-03-30
Total Assets Less Current Liabilities
3,815,111 GBP2025-03-29
3,777,169 GBP2024-03-30
Net Assets/Liabilities
3,810,111 GBP2025-03-29
3,772,169 GBP2024-03-30
Equity
Called up share capital
11,093 GBP2025-03-29
11,093 GBP2024-03-30
Equity
3,810,111 GBP2025-03-29
3,772,169 GBP2024-03-30
Wages/Salaries
4,234,957 GBP2024-03-31 ~ 2025-03-29
4,373,150 GBP2023-04-02 ~ 2024-03-30
Social Security Costs
566,983 GBP2024-03-31 ~ 2025-03-29
593,833 GBP2023-04-02 ~ 2024-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,392 GBP2024-03-31 ~ 2025-03-29
45,678 GBP2023-04-02 ~ 2024-03-30
Staff Costs/Employee Benefits Expense
4,849,332 GBP2024-03-31 ~ 2025-03-29
5,012,661 GBP2023-04-02 ~ 2024-03-30
Average Number of Employees
212024-03-31 ~ 2025-03-29
212023-04-02 ~ 2024-03-30
Director Remuneration
3,372,807 GBP2024-03-31 ~ 2025-03-29
3,525,729 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,341 GBP2024-03-31 ~ 2025-03-29
9,771 GBP2023-04-02 ~ 2024-03-30
Audit Fees/Expenses
14,110 GBP2024-03-31 ~ 2025-03-29
14,380 GBP2023-04-02 ~ 2024-03-30
Current Tax for the Period
11,319 GBP2024-03-31 ~ 2025-03-29
7,406 GBP2023-04-02 ~ 2024-03-30
Tax Expense/Credit at Applicable Tax Rate
9,803 GBP2024-03-31 ~ 2025-03-29
7,460 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
55,000 GBP2024-03-30
Furniture and fittings
31,048 GBP2025-03-29
31,081 GBP2024-03-30
Computers
121,821 GBP2025-03-29
142,148 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
207,869 GBP2025-03-29
228,229 GBP2024-03-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-158 GBP2024-03-31 ~ 2025-03-29
Computers
-20,327 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Disposals
-20,485 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
55,000 GBP2024-03-30
Furniture and fittings
23,944 GBP2025-03-29
19,368 GBP2024-03-30
Computers
113,301 GBP2025-03-29
128,977 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,245 GBP2025-03-29
203,345 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,690 GBP2024-03-31 ~ 2025-03-29
Computers
4,651 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,341 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-114 GBP2024-03-31 ~ 2025-03-29
Computers
-20,327 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,441 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment
Furniture and fittings
7,104 GBP2025-03-29
11,713 GBP2024-03-30
Computers
8,520 GBP2025-03-29
13,171 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-30
Investments in Group Undertakings
1 GBP2025-03-29
1 GBP2024-03-30
Merchandise
256,119 GBP2025-03-29
218,781 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
6,811,337 GBP2025-03-29
7,062,057 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
37,628 GBP2025-03-29
37,629 GBP2024-03-30
Other Debtors
Current
107,572 GBP2025-03-29
114,176 GBP2024-03-30
Amount of corporation tax that is recoverable
Current
6,083 GBP2024-03-30
Amount of value-added tax that is recoverable
Current
46,569 GBP2025-03-29
42,319 GBP2024-03-30
Prepayments/Accrued Income
Current
165,492 GBP2025-03-29
81,100 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
7,168,598 GBP2025-03-29
7,343,364 GBP2024-03-30
Trade Creditors/Trade Payables
Current
4,166,196 GBP2025-03-29
3,530,601 GBP2024-03-30
Corporation Tax Payable
Current
5,069 GBP2025-03-29
Other Taxation & Social Security Payable
Current
1,318,920 GBP2025-03-29
1,412,365 GBP2024-03-30
Other Creditors
Current
62,623 GBP2025-03-29
49,764 GBP2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,365 GBP2025-03-29
57,941 GBP2024-03-30
Between one and five year
141,725 GBP2025-03-29
30,875 GBP2024-03-30
All periods
236,090 GBP2025-03-29
88,816 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,875 shares2025-03-29
Class 3 ordinary share
2,218 shares2025-03-29
Related profiles found in government register
  • LE LIEN LIMITED
    Info
    Registered number 02899530
    Suite 3b Gatwick House, Peeks Brook Lane, Horley, Surrey RH6 9ST
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • LE LIEN LIMITED
    S
    Registered number missing
    Suite 7 Gatwick House, Peeks Brook Lane, Horley, England, RH6 9ST
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIXBY BUILDERS LIMITED
    10081058
    Bishop Fleming Llp, Temple Back, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    FAWSITT FISH LTD
    05095976
    Suite 3b Gatwick House C/o Le Lien Limited, Peeks Brook Lane, Horley, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 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.