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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dale, Alan Ivey
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Hodgkinson, Stuart
    Architect born in March 1957
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 2015-09-16
    OF - Director → CIF 0
  • 3
    Latham, Derek James
    Architect born in July 1946
    Individual (13 offsprings)
    Officer
    (before 1991-12-15) ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Chiou, Simon
    Born in May 1983
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Strawbridge, Mark
    Town Planner/Landscape Agent born in October 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ 1995-12-31
    OF - Director → CIF 0
    Strawbridge, Mark
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Hjorth, Jonathan
    Architect born in September 1951
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-05-24
    OF - Director → CIF 0
  • 7
    Twomey, Chris
    Architect born in August 1962
    Individual (7 offsprings)
    Officer
    2007-02-05 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Christopher Paul Twomey
    Born in August 1962
    Individual (7 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
    Warden, David
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 9
    Parkin, Peter Wheeldon
    Director born in May 1946
    Individual (25 offsprings)
    Officer
    1997-12-15 ~ 2006-12-30
    OF - Director → CIF 0
  • 10
    Phipps, Jonathan
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 11
    LATHAMS TRUSTEES LIMITED
    14202387
    1, College Place, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DEREK LATHAM & CO. LIMITED

Period: 1988-01-22 ~ now
Company number: 02193823
Registered names
DEREK LATHAM & CO. LIMITED - now
THINKBROAD LIMITED - 1988-01-22
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
28,000 GBP2025-06-30
32,000 GBP2024-06-30
Property, Plant & Equipment
26,133 GBP2025-06-30
30,309 GBP2024-06-30
Fixed Assets
54,133 GBP2025-06-30
62,309 GBP2024-06-30
Total Inventories
10,000 GBP2025-06-30
20,500 GBP2024-06-30
Debtors
181,850 GBP2025-06-30
181,182 GBP2024-06-30
Cash at bank and in hand
40,185 GBP2025-06-30
52,365 GBP2024-06-30
Current Assets
232,035 GBP2025-06-30
254,047 GBP2024-06-30
Creditors
-142,768 GBP2025-06-30
-145,007 GBP2024-06-30
Net Current Assets/Liabilities
89,267 GBP2025-06-30
109,040 GBP2024-06-30
Total Assets Less Current Liabilities
143,400 GBP2025-06-30
171,349 GBP2024-06-30
Creditors
Non-current
-9,882 GBP2024-06-30
Net Assets/Liabilities
136,867 GBP2025-06-30
155,709 GBP2024-06-30
Equity
Called up share capital
4,683 GBP2025-06-30
4,683 GBP2024-06-30
Share premium
32,165 GBP2025-06-30
32,165 GBP2024-06-30
Capital redemption reserve
8,207 GBP2025-06-30
8,207 GBP2024-06-30
Retained earnings (accumulated losses)
91,812 GBP2025-06-30
110,654 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2025-06-30
8,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
28,000 GBP2025-06-30
32,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,099 GBP2025-06-30
61,099 GBP2024-06-30
Computers
163,264 GBP2025-06-30
153,071 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
224,363 GBP2025-06-30
214,170 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,045 GBP2025-06-30
57,027 GBP2024-06-30
Computers
140,185 GBP2025-06-30
126,834 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,230 GBP2025-06-30
183,861 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,018 GBP2024-07-01 ~ 2025-06-30
Computers
13,351 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,369 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,054 GBP2025-06-30
4,072 GBP2024-06-30
Computers
23,079 GBP2025-06-30
26,237 GBP2024-06-30
Value of work in progress
10,000 GBP2025-06-30
20,500 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
139,306 GBP2025-06-30
142,347 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,645 GBP2025-06-30
62,771 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
31,090 GBP2025-06-30
10,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
89,179 GBP2025-06-30
67,802 GBP2024-06-30
Creditors
Current
142,768 GBP2025-06-30
145,007 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,882 GBP2024-06-30
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 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 1
  • 1
    LATHAMS TRUSTEES LIMITED
    14202387
    1 College Place, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.