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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.

Parent entities and officers
Active 2
  • 1
    Shackleton, Roger Duxbury
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Director → CIF 0
    Shackleton, Roger Duxbury
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Roger Duxbury Shackleton
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Shackleton, Margaret Anne
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Director → CIF 0
    Mrs Margaret Anne Shackleton
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Lazarus, Heather Ann
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
  • 2
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2002-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LETTERSTON FILLING STATION LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
617,920 GBP2025-03-31
696,689 GBP2024-03-31
Investment Property
548,833 GBP2025-03-31
641,405 GBP2024-03-31
Fixed Assets
1,166,753 GBP2025-03-31
1,338,094 GBP2024-03-31
Debtors
1,491 GBP2024-03-31
Cash at bank and in hand
6,714 GBP2025-03-31
4,925 GBP2024-03-31
Current Assets
6,714 GBP2025-03-31
6,416 GBP2024-03-31
Creditors
Current
61,313 GBP2025-03-31
141,525 GBP2024-03-31
Net Current Assets/Liabilities
-54,599 GBP2025-03-31
-135,109 GBP2024-03-31
Total Assets Less Current Liabilities
1,112,154 GBP2025-03-31
1,202,985 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
1,021,185 GBP2025-03-31
Equity
1,112,154 GBP2025-03-31
1,202,985 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
182,992 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,992 GBP2024-03-31
Investment Property - Fair Value Model
548,833 GBP2025-03-31
641,405 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-142,615 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year, Current
1,491 GBP2024-03-31
Other Taxation & Social Security Payable
Current
959 GBP2025-03-31
1,032 GBP2024-03-31
Other Creditors
Current
60,354 GBP2025-03-31
140,493 GBP2024-03-31

  • LETTERSTON FILLING STATION LIMITED
    Info
    Registered number 04545311
    icon of address45 High Street, Haverfordwest, Pembrokeshire SA61 2BP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.