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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 5
  • 1
    Barber, Angela Margaret
    Born in September 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Sorensen, Mark Philip
    Born in March 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Charles John Onslow
    Born in May 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Lettice, Lucy Seville
    Born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStonecross, Trumpington Road, Trumpington, Cambridge, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -95,827 GBP2025-03-31
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Birch, Melanie
    Non-Exec Director born in August 1953
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Lettice, Susan Claire
    Chairman & Co-Ceo born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-04-06
    OF - Director → CIF 0
    Mrs Susan Claire Lettice
    Born in May 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2023-09-20
    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
  • 3
    Stevens, Edward John David
    Company Director born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-05-29
    OF - Director → CIF 0
  • 4
    Lucy Seville Lettice
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-23 ~ 2023-09-20
    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
parent relation
Company in focus

&SISTERS LTD

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
17220 - Manufacture Of Household And Sanitary Goods And Of Toilet Requisites
Brief company account
Intangible Assets
2,288 GBP2024-12-31
3,980 GBP2023-12-31
Property, Plant & Equipment
6,985 GBP2024-12-31
5,613 GBP2023-12-31
Fixed Assets
9,273 GBP2024-12-31
9,593 GBP2023-12-31
Debtors
723,136 GBP2024-12-31
649,279 GBP2023-12-31
Cash at bank and in hand
1,344,232 GBP2024-12-31
1,223,670 GBP2023-12-31
Current Assets
2,490,373 GBP2024-12-31
2,023,442 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-820,459 GBP2024-12-31
Net Current Assets/Liabilities
1,669,914 GBP2024-12-31
1,574,819 GBP2023-12-31
Total Assets Less Current Liabilities
1,679,187 GBP2024-12-31
1,584,412 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,042 GBP2024-12-31
Net Assets/Liabilities
1,675,398 GBP2024-12-31
1,577,436 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
2,990,895 GBP2024-12-31
2,990,895 GBP2023-12-31
Retained earnings (accumulated losses)
-1,315,499 GBP2024-12-31
-1,413,461 GBP2023-12-31
Equity
1,675,398 GBP2024-12-31
1,577,436 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,850 GBP2024-12-31
9,950 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,562 GBP2024-12-31
5,970 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,592 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,288 GBP2024-12-31
3,980 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
30,514 GBP2024-12-31
29,362 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,529 GBP2024-12-31
23,749 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,985 GBP2024-12-31
5,613 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
553,171 GBP2024-12-31
600,252 GBP2023-12-31
Other Debtors
Amounts falling due within one year
169,965 GBP2024-12-31
49,027 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
723,136 GBP2024-12-31
Amounts falling due within one year, Current
649,279 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,895 GBP2024-12-31
3,727 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,968 GBP2024-12-31
158,291 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,579 GBP2024-12-31
37,931 GBP2023-12-31
Other Creditors
Current
261,017 GBP2024-12-31
248,674 GBP2023-12-31
Creditors
Current
820,459 GBP2024-12-31
448,623 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,042 GBP2024-12-31
5,573 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,195,411 shares2024-12-31
2,195,411 shares2023-12-31
Related profiles found in government register
  • &SISTERS LTD
    Info
    Registered number 10510951
    icon of addressZeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-05 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • &SISTERS LTD
    S
    Registered number 10510951
    icon of address200, Upper Richmond Road, London, England, SW15 2SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MC OVERALL HOLDINGS LIMITED - 2023-08-21
    icon of addressZeeta House, Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.