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 4
  • 1
    Leaver, Andrew William
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Leaver, John Douglas
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    630,335 GBP2023-06-30
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mather, Jane
    Individual
    Officer
    1998-11-17 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 2
    Tuplin, Richard
    Chief Executive Officer born in January 1976
    Individual (101 offsprings)
    Officer
    2025-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Mr Andrew William Leaver
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Leaver, Linda Ann
    Individual
    Officer
    2021-01-04 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 5
    Leaver, Neil Alexander
    Insurance Broker born in August 1962
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 2020-01-24
    OF - Director → CIF 0
    Mr Neil Alexander Leaver
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr John Douglas Leaver
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-25 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2025-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-17 ~ 1998-11-17
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LETTON PERCIVAL LIMITED

Previous name
A. LETTON PERCIVAL (LIFE & PENSIONS) LIMITED - 2017-05-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
12,761 GBP2023-06-30
5,072 GBP2022-06-30
Debtors
955,747 GBP2023-06-30
1,006,342 GBP2022-06-30
Cash at bank and in hand
1,227,132 GBP2023-06-30
1,346,747 GBP2022-06-30
Current Assets
2,182,879 GBP2023-06-30
2,353,089 GBP2022-06-30
Creditors
Current
1,207,515 GBP2023-06-30
1,398,358 GBP2022-06-30
Net Current Assets/Liabilities
975,364 GBP2023-06-30
954,731 GBP2022-06-30
Total Assets Less Current Liabilities
988,125 GBP2023-06-30
959,803 GBP2022-06-30
Equity
Called up share capital
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Retained earnings (accumulated losses)
973,125 GBP2023-06-30
944,803 GBP2022-06-30
Equity
988,125 GBP2023-06-30
959,803 GBP2022-06-30
Average Number of Employees
172022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
20,374 GBP2023-06-30
7,608 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,613 GBP2023-06-30
2,536 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,077 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
12,761 GBP2023-06-30
5,072 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
864,901 GBP2023-06-30
950,367 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
90,846 GBP2023-06-30
55,975 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
955,747 GBP2023-06-30
1,006,342 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,012,830 GBP2023-06-30
1,126,863 GBP2022-06-30
Other Taxation & Social Security Payable
Current
122,883 GBP2023-06-30
109,828 GBP2022-06-30
Other Creditors
Current
71,802 GBP2023-06-30
161,667 GBP2022-06-30

  • LETTON PERCIVAL LIMITED
    Info
    A. LETTON PERCIVAL (LIFE & PENSIONS) LIMITED - 2017-05-25
    Registered number 03669155
    The Old Malthouse, Trueman Street, Liverpool L3 2BA
    Private Limited Company incorporated on 1998-11-17 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.