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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 13
  • 1
    Bond, Stephanie Liquori
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamme, Gordon Daniel
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 3
    Fuchs Watson, Marie Josee Elisabeth
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Renwick, Ed
    Investment Lawyer born in April 1966
    Individual (6 offsprings)
    Officer
    2009-04-04 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Webster, David
    Jeweller born in March 1962
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2018-03-01
    OF - Director → CIF 0
    Webster, David
    Jeweller
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 6
    Wichser, Robert J
    Chairman born in April 1950
    Individual (2 offsprings)
    Officer
    2009-04-04 ~ 2009-09-28
    OF - Director → CIF 0
  • 7
    Patel, Harshad
    Cfo born in November 1961
    Individual (2 offsprings)
    Officer
    2009-04-08 ~ 2010-11-05
    OF - Director → CIF 0
  • 8
    Chumas, Amanda Jane Melanie
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 9
    Hayashi-leymarie, Shiryo
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    2006-05-20 ~ 2008-06-15
    OF - Director → CIF 0
  • 10
    Webster, Stephen
    Born in August 1959
    Individual (10 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 11
    DELLTRADE LIMITED
    05724619
    24 Albemarle Street, Albemarle Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1999-03-22 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-03-22 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STEPHEN WEBSTER LIMITED

Period: 1999-05-13 ~ now
Company number: 03738018
Registered names
STEPHEN WEBSTER LIMITED - now
SHONEDENE LIMITED - 1999-05-13
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Cost of Sales
-1,679,972 GBP2024-04-01 ~ 2025-03-31
-2,215,271 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,151,848 GBP2024-04-01 ~ 2025-03-31
-4,943,600 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,246,253 GBP2024-04-01 ~ 2025-03-31
-6,825,709 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,246,253 GBP2024-04-01 ~ 2025-03-31
-6,825,709 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
95,802 GBP2025-03-31
137,921 GBP2024-03-31
Property, Plant & Equipment
209,091 GBP2025-03-31
92,110 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
304,893 GBP2025-03-31
230,031 GBP2024-03-31
Debtors
241,572 GBP2025-03-31
272,647 GBP2024-03-31
Cash at bank and in hand
783,141 GBP2025-03-31
647,560 GBP2024-03-31
Current Assets
3,103,653 GBP2025-03-31
3,257,311 GBP2024-03-31
Creditors
Current
-26,335,026 GBP2025-03-31
-24,156,664 GBP2024-03-31
Net Current Assets/Liabilities
-23,231,373 GBP2025-03-31
-20,899,353 GBP2024-03-31
Total Assets Less Current Liabilities
-22,926,480 GBP2025-03-31
-20,669,322 GBP2024-03-31
Creditors
Non-current
-3,974 GBP2025-03-31
-14,879 GBP2024-03-31
Net Assets/Liabilities
-23,030,454 GBP2025-03-31
-20,784,201 GBP2024-03-31
Equity
Called up share capital
229,719 GBP2025-03-31
229,719 GBP2024-03-31
Share premium
258,523 GBP2025-03-31
258,523 GBP2024-03-31
Other miscellaneous reserve
5,018 GBP2025-03-31
5,018 GBP2024-03-31
Retained earnings (accumulated losses)
-23,523,714 GBP2025-03-31
-21,277,461 GBP2024-03-31
Equity
-23,030,454 GBP2025-03-31
-20,784,201 GBP2024-03-31
-13,958,492 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,246,253 GBP2024-04-01 ~ 2025-03-31
-6,825,709 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
260,050 GBP2024-04-01 ~ 2025-03-31
501,133 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Wages/Salaries
1,484,484 GBP2024-04-01 ~ 2025-03-31
2,277,961 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,697 GBP2024-04-01 ~ 2025-03-31
70,102 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,246,253 GBP2024-04-01 ~ 2025-03-31
-6,825,709 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
202,133 GBP2025-03-31
195,250 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
26,627 GBP2025-03-31
26,627 GBP2024-03-31
Development expenditure
22,100 GBP2025-03-31
22,100 GBP2024-03-31
Intangible Assets - Gross Cost
250,860 GBP2025-03-31
243,977 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,627 GBP2025-03-31
26,627 GBP2024-03-31
Development expenditure
22,100 GBP2025-03-31
22,100 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
155,058 GBP2025-03-31
106,056 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Development expenditure
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
49,002 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
95,802 GBP2025-03-31
137,921 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
349,506 GBP2025-03-31
329,882 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
765,473 GBP2025-03-31
599,364 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
307,031 GBP2025-03-31
284,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556,382 GBP2025-03-31
507,254 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,128 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
42,475 GBP2025-03-31
45,007 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
47,103 GBP2024-03-31
Finished Goods/Goods for Resale
1,913,512 GBP2025-03-31
2,272,176 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
63,392 GBP2025-03-31
116,289 GBP2024-03-31
Other Debtors
Current
43,281 GBP2025-03-31
49,679 GBP2024-03-31
Prepayments/Accrued Income
Current
134,899 GBP2025-03-31
106,679 GBP2024-03-31
Other Debtors
Non-current
165,428 GBP2025-03-31
64,928 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,375 GBP2025-03-31
10,119 GBP2024-03-31
Trade Creditors/Trade Payables
Current
302,194 GBP2025-03-31
518,928 GBP2024-03-31
Amounts owed to group undertakings
Current
25,090,973 GBP2025-03-31
22,859,320 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,134 GBP2025-03-31
99,231 GBP2024-03-31
Other Creditors
Current
49,242 GBP2025-03-31
69,316 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
845,108 GBP2025-03-31
599,750 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,974 GBP2025-03-31
14,879 GBP2024-03-31
Bank Borrowings
14,349 GBP2025-03-31
24,998 GBP2024-03-31
Total Borrowings
Current
10,375 GBP2025-03-31
10,119 GBP2024-03-31
Non-current
3,974 GBP2025-03-31
14,879 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,333 GBP2025-03-31
95,000 GBP2024-03-31
Between two and five year
1,082,500 GBP2025-03-31
15,833 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,160,833 GBP2025-03-31
110,833 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
390,543 shares2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,906,650 shares2025-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
229,719 GBP2025-03-31
229,719 GBP2024-03-31
  • 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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.