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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 9
  • 1
    Griffiths, Helen
    Individual (21 offsprings)
    Officer
    1995-07-17 ~ 1999-05-07
    OF - Secretary → CIF 0
    Griffiths, Helen
    Book Keeper
    Individual (21 offsprings)
    1999-12-09 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 2
    Canacott, Shenda
    Personal Assistant
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 3
    Eshelby, Richard Eldred
    Property Developer born in August 1947
    Individual (34 offsprings)
    Officer
    ~ 2017-09-03
    OF - Director → CIF 0
    Mr Richard Eldred Eshelby
    Born in August 1947
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Canacott, Shenda Jane
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 1999-01-20
    OF - Secretary → CIF 0
    Canacott, Shenda Jane
    Pa
    Individual (1 offspring)
    1999-05-07 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 5
    Mcnish, Claire Ann
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Eshelby, Kate Louise
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Eshelby, Anne Shenton
    Secretarial And Management Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
    Eshelby, Anne Shenton
    Individual (2 offsprings)
    Officer
    ~ 1995-07-17
    OF - Secretary → CIF 0
  • 8
    Eshelby, Stephen Richard
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Eshelby
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Eshelby, Mark Shenton
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
    Mr Mark Shenton Eshelby
    Born in September 1976
    Individual (17 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LATCHMERE PROPERTIES LIMITED

Period: 1972-04-26 ~ now
Company number: 01051677 08987574
Registered name
LATCHMERE PROPERTIES LIMITED - now 08987574
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,848 GBP2025-06-30
13,130 GBP2024-06-30
Fixed Assets - Investments
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Fixed Assets
509,849 GBP2025-06-30
513,131 GBP2024-06-30
Total Inventories
596,773 GBP2025-06-30
592,985 GBP2024-06-30
Debtors
Current
521,041 GBP2025-06-30
779,312 GBP2024-06-30
Cash at bank and in hand
2,012,010 GBP2025-06-30
72,421 GBP2024-06-30
Current Assets
3,129,824 GBP2025-06-30
1,444,718 GBP2024-06-30
Net Current Assets/Liabilities
957,467 GBP2025-06-30
1,134,406 GBP2024-06-30
Total Assets Less Current Liabilities
1,467,316 GBP2025-06-30
1,647,537 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-326,459 GBP2025-06-30
Net Assets/Liabilities
1,138,449 GBP2025-06-30
1,647,537 GBP2024-06-30
Equity
Called up share capital
316,100 GBP2025-06-30
316,100 GBP2024-06-30
Share premium
200,617 GBP2025-06-30
200,617 GBP2024-06-30
Retained earnings (accumulated losses)
621,732 GBP2025-06-30
1,130,820 GBP2024-06-30
Equity
1,138,449 GBP2025-06-30
1,647,537 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,567 GBP2025-06-30
20,567 GBP2024-06-30
Office equipment
15,392 GBP2025-06-30
15,392 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
35,959 GBP2025-06-30
35,959 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,520 GBP2025-06-30
13,838 GBP2024-06-30
Office equipment
10,591 GBP2025-06-30
8,991 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,111 GBP2025-06-30
22,829 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,682 GBP2024-07-01 ~ 2025-06-30
Office equipment
1,600 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,282 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,047 GBP2025-06-30
6,729 GBP2024-06-30
Office equipment
4,801 GBP2025-06-30
6,401 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Investments in Subsidiaries
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Amounts Owed By Related Parties
497,937 GBP2025-06-30
645,807 GBP2024-06-30
Prepayments
15,690 GBP2025-06-30
12,439 GBP2024-06-30
Other Debtors
7,414 GBP2025-06-30
121,066 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
521,041 GBP2025-06-30
779,312 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
326,459 GBP2025-06-30

Related profiles found in government register
  • LATCHMERE PROPERTIES LIMITED
    Info
    Registered number 01051677
    Latchmere House, 64 South Street, Dorking, Surrey RH4 2HD
    PRIVATE LIMITED COMPANY incorporated on 1972-04-26 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • LATCHMERE PROPERTIES LIMITED
    S
    Registered number 01051677
    311, Ballards Lane, North Finchley, London, United Kingdom, N12 8LY
    UNITED KINGDOM
    CIF 1
  • LATCHMERE PROPERTIES LIMITED
    S
    Registered number 01051677
    Latchmere 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 4
  • 1
    CHANTRY QUARRY MANAGEMENT COMPANY LIMITED
    08530677
    4a Quarry Street, Guildford, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-05-15 ~ 2016-08-30
    CIF 1 - Director → ME
  • 2
    LATCHMERE HOMES LIMITED
    - now 02667894
    KARAZAN PROPERTIES LIMITED - 1992-02-04
    Latchmere House, 134 - 136 South Street, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LATCHMERE PROPERTIES (NO.2) LIMITED
    08987574 01051677
    Latchmere House, 134 - 136 South Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LATCHMERE SECURITIES LIMITED
    02880414
    Latchmere House, 64 South Street, Dorking, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.