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
    Bond, Stephanie Liquori
    Finance Vp Investments born in August 1978
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Stephen
    Designer/Jeweller born in August 1959
    Individual (6 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 3
    24 Albemarle Street, Albemarle Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -327,314,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Chumas, Amanda Jane Melanie
    Solicitor
    Individual
    Officer
    1999-03-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Patel, Harshad
    Cfo born in November 1961
    Individual
    Officer
    2009-04-08 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Wichser, Robert J
    Chairman born in April 1950
    Individual
    Officer
    2009-04-04 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Webster, David
    Jeweller born in March 1962
    Individual
    Officer
    1999-06-01 ~ 2018-03-01
    OF - Director → CIF 0
    Webster, David
    Jeweller
    Individual
    Officer
    1999-06-01 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 5
    Hayashi-leymarie, Shiryo
    Managing Director born in January 1962
    Individual
    Officer
    2006-05-20 ~ 2008-06-15
    OF - Director → CIF 0
  • 6
    Fuchs Watson, Marie Josee Elisabeth
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Hamme, Gordon Daniel
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 8
    Renwick, Ed
    Investment Lawyer born in April 1966
    Individual
    Officer
    2009-04-04 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-03-22 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
  • 10
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-22 ~ 1999-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEPHEN WEBSTER LIMITED

Previous name
SHONEDENE LIMITED - 1999-05-13
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Cost of Sales
-2,215,271 GBP2023-04-01 ~ 2024-03-31
-2,550,239 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,943,600 GBP2023-04-01 ~ 2024-03-31
-4,124,863 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-6,825,709 GBP2023-04-01 ~ 2024-03-31
-4,656,481 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-6,825,709 GBP2023-04-01 ~ 2024-03-31
-4,656,481 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
137,921 GBP2024-03-31
189,763 GBP2023-03-31
Property, Plant & Equipment
92,110 GBP2024-03-31
110,757 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
230,031 GBP2024-03-31
300,520 GBP2023-03-31
Debtors
272,647 GBP2024-03-31
1,074,406 GBP2023-03-31
Cash at bank and in hand
647,560 GBP2024-03-31
360,312 GBP2023-03-31
Current Assets
3,257,311 GBP2024-03-31
3,638,534 GBP2023-03-31
Creditors
Current
-24,156,664 GBP2024-03-31
-17,771,770 GBP2023-03-31
Net Current Assets/Liabilities
-20,899,353 GBP2024-03-31
-14,133,236 GBP2023-03-31
Total Assets Less Current Liabilities
-20,669,322 GBP2024-03-31
-13,832,716 GBP2023-03-31
Creditors
Non-current
-14,879 GBP2024-03-31
-25,776 GBP2023-03-31
Net Assets/Liabilities
-20,784,201 GBP2024-03-31
-13,958,492 GBP2023-03-31
Equity
Called up share capital
229,719 GBP2024-03-31
229,719 GBP2023-03-31
Share premium
258,523 GBP2024-03-31
258,523 GBP2023-03-31
Other miscellaneous reserve
5,018 GBP2024-03-31
5,018 GBP2023-03-31
Retained earnings (accumulated losses)
-21,277,461 GBP2024-03-31
-14,451,752 GBP2023-03-31
Equity
-20,784,201 GBP2024-03-31
-13,958,492 GBP2023-03-31
-9,302,011 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,825,709 GBP2023-04-01 ~ 2024-03-31
-4,656,481 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Wages/Salaries
2,277,961 GBP2023-04-01 ~ 2024-03-31
2,361,467 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,102 GBP2023-04-01 ~ 2024-03-31
70,968 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
501,133 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,825,709 GBP2023-04-01 ~ 2024-03-31
-4,656,481 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
195,250 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
26,627 GBP2023-03-31
Development expenditure
22,100 GBP2023-03-31
Intangible Assets - Gross Cost
243,977 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,627 GBP2024-03-31
26,627 GBP2023-03-31
Development expenditure
22,100 GBP2024-03-31
18,877 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
106,056 GBP2024-03-31
54,214 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-01 ~ 2024-03-31
Development expenditure
3,223 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
51,842 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Development expenditure
0 GBP2024-03-31
3,223 GBP2023-03-31
Intangible Assets
137,921 GBP2024-03-31
189,763 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
269,482 GBP2024-03-31
269,482 GBP2023-03-31
Furniture and fittings
329,882 GBP2024-03-31
300,654 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
599,364 GBP2024-03-31
570,136 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
222,379 GBP2024-03-31
195,407 GBP2023-03-31
Furniture and fittings
284,875 GBP2024-03-31
263,972 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,254 GBP2024-03-31
459,379 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
26,972 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20,903 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
47,103 GBP2024-03-31
74,075 GBP2023-03-31
Furniture and fittings
45,007 GBP2024-03-31
36,682 GBP2023-03-31
Finished Goods/Goods for Resale
2,272,176 GBP2024-03-31
2,146,816 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
116,289 GBP2024-03-31
891,295 GBP2023-03-31
Other Debtors
Current
49,679 GBP2024-03-31
45,116 GBP2023-03-31
Prepayments/Accrued Income
Current
106,679 GBP2024-03-31
137,995 GBP2023-03-31
Other Debtors
Non-current
64,928 GBP2024-03-31
57,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2024-03-31
9,870 GBP2023-03-31
Trade Creditors/Trade Payables
Current
518,928 GBP2024-03-31
1,047,041 GBP2023-03-31
Amounts owed to group undertakings
Current
22,859,320 GBP2024-03-31
16,090,211 GBP2023-03-31
Other Taxation & Social Security Payable
Current
99,231 GBP2024-03-31
78,918 GBP2023-03-31
Other Creditors
Current
69,316 GBP2024-03-31
16,659 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
599,750 GBP2024-03-31
529,071 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,879 GBP2024-03-31
25,776 GBP2023-03-31
Bank Borrowings
24,998 GBP2024-03-31
35,646 GBP2023-03-31
Total Borrowings
Current
10,119 GBP2024-03-31
9,870 GBP2023-03-31
Non-current
14,879 GBP2024-03-31
25,776 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,000 GBP2024-03-31
95,000 GBP2023-03-31
Between two and five year
15,833 GBP2024-03-31
110,833 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,833 GBP2024-03-31
205,833 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
390,543 shares2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,906,650 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
229,719 GBP2024-03-31
229,719 GBP2023-03-31
  • STEPHEN WEBSTER LIMITED
    Info
    SHONEDENE LIMITED - 1999-05-13
    Registered number 03738018
    24 Albemarle Street, London W1S 4HT
    Private Limited Company incorporated on 1999-03-22 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    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.