logo
explain how to read the page

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 5
  • 1
    Clifton, Tony Clive
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Director → CIF 0
    Clifton, Tony Clive
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooke, Julie
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Myers, James
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Jeremy Leigh
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    55,486 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Tachband, Janice Lynne
    Computer Operator born in April 1991
    Individual
    Officer
    icon of calendar 1991-04-15 ~ 1992-03-26
    OF - Director → CIF 0
  • 2
    Tuchband, Daniel
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-15 ~ 1992-03-26
    OF - Director → CIF 0
    Tuchband, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-15 ~ 1992-03-26
    OF - Secretary → CIF 0
  • 3
    Beadle, Christopher Brian
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2021-02-28
    OF - Director → CIF 0
    Beadle, Christopher Brian
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1999-07-28
    OF - Secretary → CIF 0
    Mr Christopher Brian Beadle
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Chambers, Maria
    Commercial Director born in March 1966
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Pealling, Alan David
    Accountant born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1999-07-28
    OF - Director → CIF 0
  • 6
    Darby, Richard John
    Production Director born in August 1947
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 2002-02-15
    OF - Director → CIF 0
    Darby, Richard John
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 7
    Mellor, Kenneth
    Tape Wholesaler born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-26 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Mr Jeremy Leigh Roberts
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 9
    Powell, Gary
    Producton Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2021-05-04
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-07 ~ 1991-04-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-07 ~ 1991-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATTICE LABELS LIMITED

Previous names
GLOWFIND LIMITED - 1991-12-19
HOVAT LABELS LIMITED - 1992-03-09
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
Brief company account
Average Number of Employees
432024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,748,986 GBP2024-12-31
1,304,214 GBP2023-12-31
Total Inventories
328,940 GBP2024-12-31
517,979 GBP2023-12-31
Debtors
Current
4,905,160 GBP2024-12-31
3,589,335 GBP2023-12-31
Cash at bank and in hand
442,461 GBP2024-12-31
481,170 GBP2023-12-31
Current Assets
5,676,561 GBP2024-12-31
4,588,484 GBP2023-12-31
Net Current Assets/Liabilities
3,181,800 GBP2024-12-31
2,923,987 GBP2023-12-31
Total Assets Less Current Liabilities
4,930,786 GBP2024-12-31
4,228,201 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-103,333 GBP2023-12-31
Net Assets/Liabilities
3,984,751 GBP2024-12-31
3,736,146 GBP2023-12-31
Equity
Called up share capital
308,750 GBP2024-12-31
308,750 GBP2023-12-31
308,750 GBP2023-01-01
Retained earnings (accumulated losses)
3,676,001 GBP2024-12-31
3,427,396 GBP2023-12-31
3,392,681 GBP2023-01-01
Equity
3,984,751 GBP2024-12-31
3,736,146 GBP2023-12-31
3,701,431 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
266,605 GBP2024-01-01 ~ 2024-12-31
79,715 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
266,605 GBP2024-01-01 ~ 2024-12-31
79,715 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
266,605 GBP2024-01-01 ~ 2024-12-31
79,715 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
266,605 GBP2024-01-01 ~ 2024-12-31
79,715 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-18,000 GBP2024-01-01 ~ 2024-12-31
-45,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-18,000 GBP2024-01-01 ~ 2024-12-31
-45,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-18,000 GBP2024-01-01 ~ 2024-12-31
-45,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-18,000 GBP2024-01-01 ~ 2024-12-31
-45,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,469,726 GBP2024-12-31
3,481,081 GBP2023-12-31
Furniture and fittings
718,869 GBP2024-12-31
704,714 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,188,595 GBP2024-12-31
4,185,795 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-737,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-737,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,999,744 GBP2024-12-31
2,505,866 GBP2023-12-31
Furniture and fittings
439,865 GBP2024-12-31
375,715 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,439,609 GBP2024-12-31
2,881,581 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
146,078 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
64,150 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
210,228 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
42,950 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
42,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-695,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-695,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,469,982 GBP2024-12-31
975,215 GBP2023-12-31
Furniture and fittings
279,004 GBP2024-12-31
328,999 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
833,997 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
195,601 GBP2023-12-31
Raw materials and consumables
235,384 GBP2024-12-31
406,241 GBP2023-12-31
Value of work in progress
5,189 GBP2024-12-31
3,469 GBP2023-12-31
Finished Goods/Goods for Resale
88,367 GBP2024-12-31
108,269 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,732,289 GBP2024-12-31
2,008,397 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,103,689 GBP2024-12-31
1,499,018 GBP2023-12-31
Prepayments/Accrued Income
Current
69,182 GBP2024-12-31
81,920 GBP2023-12-31
Bank Borrowings
Current
51,666 GBP2024-12-31
51,666 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,403,595 GBP2024-12-31
1,050,203 GBP2023-12-31
Corporation Tax Payable
Current
28,902 GBP2023-12-31
Taxation/Social Security Payable
Current
222,038 GBP2024-12-31
199,823 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
111,493 GBP2024-12-31
65,153 GBP2023-12-31
Other Creditors
Current
58,024 GBP2024-12-31
82,402 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,060 GBP2024-12-31
186,348 GBP2023-12-31
Creditors
Current
2,494,761 GBP2024-12-31
1,664,497 GBP2023-12-31
Bank Borrowings
Non-current
51,667 GBP2024-12-31
103,333 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
384,839 GBP2024-12-31
Creditors
Non-current
436,506 GBP2024-12-31
103,333 GBP2023-12-31
Total Borrowings
669,218 GBP2024-12-31
154,999 GBP2023-12-31
Minimum gross finance lease payments owing
496,332 GBP2024-12-31
65,153 GBP2023-12-31
Net Deferred Tax Liability/Asset
-384,529 GBP2024-12-31
-263,722 GBP2023-12-31
-231,204 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-120,807 GBP2024-01-01 ~ 2024-12-31
-32,518 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-384,529 GBP2024-12-31
-264,778 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
308,750 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • LATTICE LABELS LIMITED
    Info
    GLOWFIND LIMITED - 1991-12-19
    HOVAT LABELS LIMITED - 1991-12-19
    Registered number 02589295
    icon of address2 Chester Road, Colmworth Business Park, St Neots, Cambridgeshire PE19 8YT
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.