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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
    Mrs Judith Helen Cubison
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    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
    Burgess, Ryan Christopher
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cubison, Andrew Ronald John
    Born in September 1970
    Individual (1 offspring)
    Officer
    1995-05-09 ~ now
    OF - Director → CIF 0
    Cubison, Andrew Ronald John
    Electronics Engineer
    Individual (1 offspring)
    Officer
    1995-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Ronald John Cubison
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    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 3
  • 1
    Cubison, Judith Helen
    Computer Programmer born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-05-09
    OF - Director → CIF 0
    Cubison, Judith Helen
    Office Manager born in April 1947
    Individual (2 offsprings)
    2007-04-01 ~ 2008-10-17
    OF - Director → CIF 0
    Cubison, Judith Helen
    Individual (2 offsprings)
    Officer
    ~ 1995-05-09
    OF - Secretary → CIF 0
  • 2
    Cubison, Cyril Ronald Marsh
    Computer Consultant born in November 1931
    Individual
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Mcgoldrick, Christopher
    Computer Engineering born in December 1963
    Individual
    Officer
    1999-04-16 ~ 2019-03-08
    OF - Director → CIF 0
parent relation
Company in focus

LATON TECHNICAL & CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,759 GBP2024-09-30
2,127 GBP2023-09-30
Total Inventories
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Debtors
5,660 GBP2024-09-30
15,245 GBP2023-09-30
Cash at bank and in hand
9,985 GBP2024-09-30
28,390 GBP2023-09-30
Current Assets
30,645 GBP2024-09-30
58,635 GBP2023-09-30
Creditors
Current
22,301 GBP2024-09-30
25,056 GBP2023-09-30
Net Current Assets/Liabilities
8,344 GBP2024-09-30
33,579 GBP2023-09-30
Total Assets Less Current Liabilities
10,103 GBP2024-09-30
35,706 GBP2023-09-30
Equity
Called up share capital
110 GBP2024-09-30
110 GBP2023-09-30
Retained earnings (accumulated losses)
9,993 GBP2024-09-30
35,596 GBP2023-09-30
Equity
10,103 GBP2024-09-30
35,706 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,045 GBP2024-09-30
4,045 GBP2023-09-30
Motor vehicles
33,382 GBP2024-09-30
33,382 GBP2023-09-30
Computers
14,918 GBP2024-09-30
14,654 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
52,345 GBP2024-09-30
52,081 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,045 GBP2024-09-30
4,045 GBP2023-09-30
Motor vehicles
31,905 GBP2024-09-30
31,412 GBP2023-09-30
Computers
14,636 GBP2024-09-30
14,497 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,586 GBP2024-09-30
49,954 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
493 GBP2023-10-01 ~ 2024-09-30
Computers
139 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
632 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
1,477 GBP2024-09-30
1,970 GBP2023-09-30
Computers
282 GBP2024-09-30
157 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,104 GBP2024-09-30
Amounts falling due within one year, Current
13,993 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
556 GBP2024-09-30
Amounts falling due within one year, Current
1,252 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,660 GBP2024-09-30
Amounts falling due within one year, Current
15,245 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,304 GBP2024-09-30
3,947 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,189 GBP2024-09-30
6,388 GBP2023-09-30
Other Creditors
Current
13,808 GBP2024-09-30
14,721 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
10 shares2024-09-30

  • LATON TECHNICAL & CONSULTANCY SERVICES LIMITED
    Info
    Registered number 01392540
    15 Fearon Road, Hastings, East Sussex TN34 2EP
    PRIVATE LIMITED COMPANY incorporated on 1978-10-04 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.