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
    Watson, Karl Adrian
    Company Director born in July 1972
    Individual (15 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 2
    Callington, Phillip Owen
    Director born in January 1980
    Individual (29 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 3
    BOLLIN STONE COMPANY LIMITED
    1, 1 Wellington Road, Bollington, Macclesfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,271 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

LATEVALLE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
368 GBP2023-08-31
460 GBP2022-08-31
Fixed Assets - Investments
80,000 GBP2023-08-31
80,000 GBP2022-08-31
Fixed Assets
80,368 GBP2023-08-31
80,460 GBP2022-08-31
Trade Debtors/Trade Receivables
55,232 GBP2023-08-31
232 GBP2022-08-31
Cash at bank and in hand
12,803 GBP2023-08-31
45,335 GBP2022-08-31
Current Assets
68,035 GBP2023-08-31
45,567 GBP2022-08-31
Net Current Assets/Liabilities
-37,028 GBP2023-08-31
Total Assets Less Current Liabilities
43,340 GBP2023-08-31
22,570 GBP2022-08-31
Net Assets/Liabilities
43,340 GBP2023-08-31
22,570 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
43,240 GBP2023-08-31
22,470 GBP2022-08-31
Equity
43,340 GBP2023-08-31
22,570 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
24,398 GBP2023-08-31
24,398 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,030 GBP2023-08-31
23,938 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92 GBP2022-09-01 ~ 2023-08-31
Amounts invested in assets
80,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
232 GBP2023-08-31
232 GBP2022-08-31
Other Debtors
Amounts falling due within one year
55,000 GBP2023-08-31
Debtors
Amounts falling due within one year
55,232 GBP2023-08-31
232 GBP2022-08-31
Other Debtors
Amounts falling due after one year
55,000 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,400 GBP2023-08-31
2,400 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
66,250 GBP2023-08-31
66,250 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
4,893 GBP2023-08-31
6,722 GBP2022-08-31
Other Creditors
Amounts falling due within one year
31,520 GBP2023-08-31
28,085 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • LATEVALLE LIMITED
    Info
    Registered number 02085209
    1 Brook Park Gaddesby Lane, Rearsby, Leicester LE7 4ZB
    Private Limited Company incorporated on 1986-12-18 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • LATEVALLE LTD
    S
    Registered number 02085209
    1, Wellington Road, Bollington, Macclesfield, England, SK10 5JR
    Limited Company in Companies House England Walesenland, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,271 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 2016-09-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.