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
    Phipps, Jonathan
    Architect born in April 1958
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chiou, Simon
    Architect born in May 1983
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    1, College Place, Derby, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,000 GBP2024-06-30
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Strawbridge, Mark
    Town Planner/Landscape Agent born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Strawbridge, Mark
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Hjorth, Jonathan
    Architect born in September 1951
    Individual
    Officer
    2004-01-01 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Parkin, Peter Wheeldon
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    1997-12-15 ~ 2006-12-30
    OF - Director → CIF 0
  • 4
    Dale, Alan Ivey
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Warden, David
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Hodgkinson, Stuart
    Architect born in March 1957
    Individual (1 offspring)
    Officer
    ~ 2015-09-16
    OF - Director → CIF 0
  • 7
    Twomey, Chris
    Architect born in August 1962
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Christopher Paul Twomey
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Latham, Derek James
    Architect born in July 1946
    Individual (7 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DEREK LATHAM & CO. LIMITED

Previous name
THINKBROAD LIMITED - 1988-01-22
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
32,000 GBP2024-06-30
36,000 GBP2023-06-30
Property, Plant & Equipment
30,309 GBP2024-06-30
24,897 GBP2023-06-30
Fixed Assets
62,309 GBP2024-06-30
60,897 GBP2023-06-30
Total Inventories
20,500 GBP2024-06-30
Debtors
181,182 GBP2024-06-30
268,984 GBP2023-06-30
Cash at bank and in hand
52,365 GBP2024-06-30
59,911 GBP2023-06-30
Current Assets
254,047 GBP2024-06-30
328,895 GBP2023-06-30
Creditors
-145,007 GBP2024-06-30
-175,354 GBP2023-06-30
Net Current Assets/Liabilities
109,040 GBP2024-06-30
153,541 GBP2023-06-30
Total Assets Less Current Liabilities
171,349 GBP2024-06-30
214,438 GBP2023-06-30
Creditors
Non-current
-9,882 GBP2024-06-30
-19,876 GBP2023-06-30
Net Assets/Liabilities
155,709 GBP2024-06-30
188,338 GBP2023-06-30
Equity
Called up share capital
4,683 GBP2024-06-30
4,683 GBP2023-06-30
Share premium
32,165 GBP2024-06-30
32,165 GBP2023-06-30
Capital redemption reserve
8,207 GBP2024-06-30
8,207 GBP2023-06-30
Retained earnings (accumulated losses)
110,654 GBP2024-06-30
143,283 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,000 GBP2024-06-30
4,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
32,000 GBP2024-06-30
36,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,099 GBP2024-06-30
61,099 GBP2023-06-30
Computers
153,071 GBP2024-06-30
135,619 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
214,170 GBP2024-06-30
196,718 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,027 GBP2024-06-30
55,670 GBP2023-06-30
Computers
126,834 GBP2024-06-30
116,151 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,861 GBP2024-06-30
171,821 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,357 GBP2023-07-01 ~ 2024-06-30
Computers
10,683 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,040 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
4,072 GBP2024-06-30
5,429 GBP2023-06-30
Computers
26,237 GBP2024-06-30
19,468 GBP2023-06-30
Value of work in progress
20,500 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
142,347 GBP2024-06-30
223,806 GBP2023-06-30
Trade Creditors/Trade Payables
Current
62,771 GBP2024-06-30
60,640 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,015 GBP2023-06-30
Other Taxation & Social Security Payable
Current
67,802 GBP2024-06-30
98,826 GBP2023-06-30
Creditors
Current
145,007 GBP2024-06-30
175,354 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,882 GBP2024-06-30
19,876 GBP2023-06-30
Related profiles found in government register
  • DEREK LATHAM & CO. LIMITED
    Info
    THINKBROAD LIMITED - 1988-01-22
    Registered number 02193823
    1 College Place, Derby, Derbyshire DE1 3DY
    Private Limited Company incorporated on 1987-11-13 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • DEREK LATHAM & CO LIMITED
    S
    Registered number 02193823
    1, College Place, Derby, United Kingdom, DE1 3DY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 College Place, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,000 GBP2024-06-30
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.