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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 4
  • 1
    Mcnish, Claire Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshelby, Stephen Richard
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Eshelby
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Eshelby, Kate Louise
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Eshelby, Mark Shenton
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ now
    OF - Director → CIF 0
    Mr Mark Shenton Eshelby
    Born in September 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Canacott, Shenda Jane
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 1999-01-20
    OF - Secretary → CIF 0
    Canacott, Shenda Jane
    Pa
    Individual
    icon of calendar 1999-05-07 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 2
    Eshelby, Richard Eldred
    Property Developer born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-09-03
    OF - Director → CIF 0
    Mr Richard Eldred Eshelby
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Canacott, Shenda
    Personal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 4
    Griffiths, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1999-05-07
    OF - Secretary → CIF 0
    Griffiths, Helen
    Book Keeper
    Individual (2 offsprings)
    icon of calendar 1999-12-09 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 5
    Eshelby, Anne Shenton
    Secretarial And Management Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
    Eshelby, Anne Shenton
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LATCHMERE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
13,130 GBP2024-06-30
16,482 GBP2023-06-30
Fixed Assets - Investments
500,001 GBP2024-06-30
500,001 GBP2023-06-30
Fixed Assets
513,131 GBP2024-06-30
516,483 GBP2023-06-30
Total Inventories
592,985 GBP2024-06-30
1,463,335 GBP2023-06-30
Debtors
779,312 GBP2024-06-30
813,068 GBP2023-06-30
Cash at bank and in hand
64,157 GBP2023-06-30
Current Assets
1,444,718 GBP2024-06-30
2,340,560 GBP2023-06-30
Creditors
Current
310,312 GBP2024-06-30
752,284 GBP2023-06-30
Net Current Assets/Liabilities
1,134,406 GBP2024-06-30
1,588,276 GBP2023-06-30
Total Assets Less Current Liabilities
1,647,537 GBP2024-06-30
2,104,759 GBP2023-06-30
Creditors
Non-current
500,062 GBP2023-06-30
Net Assets/Liabilities
1,647,537 GBP2024-06-30
1,604,697 GBP2023-06-30
Equity
Called up share capital
316,100 GBP2024-06-30
316,100 GBP2023-06-30
Share premium
200,617 GBP2024-06-30
200,617 GBP2023-06-30
Retained earnings (accumulated losses)
1,130,820 GBP2024-06-30
1,087,980 GBP2023-06-30
Equity
1,647,537 GBP2024-06-30
1,604,697 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,567 GBP2024-06-30
20,567 GBP2023-06-30
Computers
15,392 GBP2024-06-30
14,573 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
35,959 GBP2024-06-30
35,140 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,838 GBP2024-06-30
11,596 GBP2023-06-30
Computers
8,991 GBP2024-06-30
7,062 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,829 GBP2024-06-30
18,658 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,242 GBP2023-07-01 ~ 2024-06-30
Computers
1,929 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,171 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
6,729 GBP2024-06-30
8,971 GBP2023-06-30
Computers
6,401 GBP2024-06-30
7,511 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
500,000 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Other Investments Other Than Loans
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,643 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
641,762 GBP2024-06-30
666,861 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
137,550 GBP2024-06-30
143,564 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
779,312 GBP2024-06-30
813,068 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
736,417 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10,110 GBP2024-06-30
2,940 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,825 GBP2024-06-30
5,251 GBP2023-06-30
Other Creditors
Current
295,377 GBP2024-06-30
7,676 GBP2023-06-30
Non-current
500,062 GBP2023-06-30

Related profiles found in government register
  • LATCHMERE PROPERTIES LIMITED
    Info
    Registered number 01051677
    icon of addressLatchmere House, 64 South Street, Dorking, Surrey RH4 2HD
    PRIVATE LIMITED COMPANY incorporated on 1972-04-26 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • LATCHMERE PROPERTIES LIMITED
    S
    Registered number 01051677
    icon of address311, Ballards Lane, North Finchley, London, United Kingdom, N12 8LY
    UNITED KINGDOM
    CIF 1
  • LATCHMERE PROPERTIES LIMITED
    S
    Registered number 01051677
    icon of addressLatchmere House, 134 - 136 South Street, Dorking, England, RH4 2EU
    Limited Company (Limited By Shares) in England And Wales
    CIF 2
    Limited Company (Limited By Shares) in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KARAZAN PROPERTIES LIMITED - 1992-02-04
    icon of addressLatchmere House, 134 - 136 South Street, Dorking, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,412 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLatchmere House, 134 - 136 South Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,341,429 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressLatchmere House, 64 South Street, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    922,490 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address4a Quarry Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    58,737 GBP2024-12-31
    Officer
    icon of calendar 2013-05-15 ~ 2016-08-30
    CIF 1 - Director → ME

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