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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 3
  • 1
    Scheffrahn, Walter Julius Albert
    Born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilch, Steven David
    Born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
    Wilch, Steven David
    Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address14, Grovelands Business Park, East Haddon, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -197,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Walter Julius Albert Scheffrahn
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2024-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2014-05-02
    OF - Director → CIF 0
  • 3
    Kunman, Derry
    Brand Consultant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2012-09-22
    OF - Director → CIF 0
  • 4
    Rollason, Peter John
    Solicitor born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Palmer, Mark William
    Chartered Accountant born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2009-09-01
    OF - Director → CIF 0
    Palmer, Mark William
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressVicolo Nassetta 2, 6900, Lugano, Lugano, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LAMBRETTA LICENSING LIMITED

Previous names
APEX LICENSING LIMITED - 2014-05-20
LLL (UK) LIMITED - 2013-10-11
LAMBRETTA LICENSING LIMITED - 2013-10-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
450,000 GBP2023-12-31
Fixed Assets - Investments
415 GBP2023-12-31
Fixed Assets
450,415 GBP2023-12-31
Debtors
496,239 GBP2024-12-31
142,304 GBP2023-12-31
Cash at bank and in hand
1,931 GBP2024-12-31
3 GBP2023-12-31
Current Assets
498,170 GBP2024-12-31
142,307 GBP2023-12-31
Creditors
Current
109,608 GBP2024-12-31
359,786 GBP2023-12-31
Net Current Assets/Liabilities
388,562 GBP2024-12-31
-217,479 GBP2023-12-31
Total Assets Less Current Liabilities
388,562 GBP2024-12-31
232,936 GBP2023-12-31
Creditors
Non-current
8,386 GBP2023-12-31
Net Assets/Liabilities
388,562 GBP2024-12-31
224,550 GBP2023-12-31
Equity
Called up share capital
2,712 GBP2024-12-31
2,712 GBP2023-12-31
Retained earnings (accumulated losses)
385,850 GBP2024-12-31
221,838 GBP2023-12-31
Equity
388,562 GBP2024-12-31
224,550 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
450,000 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
450,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
913 GBP2024-12-31
20,478 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
488,046 GBP2024-12-31
79,440 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,280 GBP2024-12-31
42,386 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
496,239 GBP2024-12-31
142,304 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
48,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,367 GBP2023-12-31
Amounts owed to group undertakings
Current
41,071 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,062 GBP2024-12-31
171,152 GBP2023-12-31
Other Creditors
Current
27,546 GBP2024-12-31
96,785 GBP2023-12-31
Non-current
8,386 GBP2023-12-31
Related profiles found in government register
  • LAMBRETTA LICENSING LIMITED
    Info
    APEX LICENSING LIMITED - 2014-05-20
    LLL (UK) LIMITED - 2014-05-20
    LAMBRETTA LICENSING LIMITED - 2014-05-20
    Registered number 05091962
    icon of addressOffice 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton NN6 8FB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • LAMBRETTA LICENSING LIMITED
    S
    Registered number 5091962
    icon of address2 Pedigree Farm Barns, Althorp, Northampton, England, NN7 4HE
    Limited Company in Companies House, England
    CIF 1
  • LAMBRETTA LICENSING LIMITED
    S
    Registered number 5091962
    icon of address2 Pedigree Farm Barns, Althorp, Northampton, England, NN7 4HE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • LAMBRETTA SCOOTERS LIMITED - 2021-06-16
    icon of addressOffice 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-25
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.