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
Roberts, Jeremy Leigh
Sales Director born in October 1963Individual (3 offsprings)Officer
1997-06-20 ~ nowOF - Director → CIF 0 - 2
Clifton, Tony Clive
Financial Director born in May 1967Individual (3 offsprings)Officer 2012-05-14 ~ nowOF - Director → CIF 0Clifton, Tony Clive
Individual (3 offsprings)Officer 1999-07-28 ~ nowOF - Secretary → CIF 0 - 3
2, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)102,732 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Mr Jeremy Leigh Roberts
Born in October 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Tuchband, Daniel
Accountant born in March 1947Individual (1 offspring)Officer 1991-04-15 ~ 1992-03-26OF - Director → CIF 0Tuchband, Daniel
Individual (1 offspring)Officer 1991-04-15 ~ 1992-03-26OF - Secretary → CIF 0 - 3
Powell, Gary
Producton Director born in August 1964IndividualOfficer 2011-01-27 ~ 2021-05-04OF - Director → CIF 0 - 4
Darby, Richard John
Production Director born in August 1947IndividualOfficer 1992-03-26 ~ 2002-02-15OF - Director → CIF 0Darby, Richard John
IndividualOfficer 1992-03-26 ~ 1995-10-16OF - Secretary → CIF 0 - 5
Tachband, Janice Lynne
Computer Operator born in April 1991IndividualOfficer 1991-04-15 ~ 1992-03-26OF - Director → CIF 0 - 6
Mellor, Kenneth
Tape Wholesaler born in November 1939Individual (1 offspring)Officer 1992-03-26 ~ 2002-02-20OF - Director → CIF 0 - 7
Beadle, Christopher Brian
Managing Director born in February 1954IndividualOfficer 1992-05-01 ~ 2021-02-28OF - Director → CIF 0Beadle, Christopher Brian
IndividualOfficer 1995-10-16 ~ 1999-07-28OF - Secretary → CIF 0Mr Christopher Brian Beadle
Born in February 1954IndividualPerson with significant control 2016-04-06 ~ 2022-01-28PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 8
Chambers, Maria
Commercial Director born in March 1966IndividualOfficer 1997-06-20 ~ 2019-02-26OF - Director → CIF 0 - 9
Pealling, Alan David
Accountant born in March 1958Individual (11 offsprings)Officer 1997-06-20 ~ 1999-07-28OF - Director → CIF 0 - 1026, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-03-07 ~ 1991-04-15PE - Nominee Secretary → CIF 0
- 111, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1991-03-07 ~ 1991-04-15PE - Nominee Director → CIF 0
Company in focus
LATTICE LABELS LIMITED
Previous names
HOVAT LABELS LIMITED - 1992-03-09
GLOWFIND LIMITED - 1991-12-19
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
Brief company account
Average Number of Employees
462023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Turnover/Revenue
9,512,340 GBP2023-01-01 ~ 2023-12-31
11,871,279 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,527,196 GBP2023-01-01 ~ 2023-12-31
-8,386,495 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,985,144 GBP2023-01-01 ~ 2023-12-31
3,484,784 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-115,794 GBP2023-01-01 ~ 2023-12-31
-89,045 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,725,142 GBP2023-01-01 ~ 2023-12-31
-2,911,732 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
144,208 GBP2023-01-01 ~ 2023-12-31
484,007 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,476 GBP2023-01-01 ~ 2023-12-31
420 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
141,135 GBP2023-01-01 ~ 2023-12-31
480,372 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,427,396 GBP2023-12-31
3,392,681 GBP2022-12-31
3,041,787 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
79,715 GBP2023-01-01 ~ 2023-12-31
405,894 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2023-01-01 ~ 2023-12-31
-55,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,304,214 GBP2023-12-31
1,305,505 GBP2022-12-31
Total Inventories
517,979 GBP2023-12-31
969,964 GBP2022-12-31
Debtors
Current
3,589,335 GBP2023-12-31
3,230,224 GBP2022-12-31
Cash at bank and in hand
481,170 GBP2023-12-31
510,047 GBP2022-12-31
Current Assets
4,588,484 GBP2023-12-31
4,710,235 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,664,497 GBP2023-12-31
-1,892,952 GBP2022-12-31
Net Current Assets/Liabilities
2,923,987 GBP2023-12-31
2,817,283 GBP2022-12-31
Total Assets Less Current Liabilities
4,228,201 GBP2023-12-31
4,122,788 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-103,333 GBP2023-12-31
-65,153 GBP2022-12-31
Net Assets/Liabilities
3,736,146 GBP2023-12-31
3,701,431 GBP2022-12-31
Equity
Called up share capital
308,750 GBP2023-12-31
308,750 GBP2022-12-31
Equity
3,736,146 GBP2023-12-31
3,701,431 GBP2022-12-31
Audit Fees/Expenses
13,250 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,448,507 GBP2023-01-01 ~ 2023-12-31
1,573,649 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
148,160 GBP2023-01-01 ~ 2023-12-31
169,624 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,715,813 GBP2023-01-01 ~ 2023-12-31
1,868,223 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
162,710 GBP2023-01-01 ~ 2023-12-31
172,092 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,518 GBP2023-01-01 ~ 2023-12-31
-1,646 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
35,284 GBP2023-01-01 ~ 2023-12-31
91,271 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,481,081 GBP2023-12-31
3,440,948 GBP2022-12-31
Furniture and fittings
704,714 GBP2023-12-31
488,547 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,185,795 GBP2023-12-31
3,929,495 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,302,239 GBP2022-12-31
Furniture and fittings
321,751 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,623,990 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
181,434 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
48,020 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
229,454 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
22,193 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
41,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,505,866 GBP2023-12-31
Furniture and fittings
375,715 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,881,581 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
975,215 GBP2023-12-31
1,138,709 GBP2022-12-31
Furniture and fittings
328,999 GBP2023-12-31
166,796 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
195,601 GBP2023-12-31
217,794 GBP2022-12-31
Raw materials and consumables
406,241 GBP2023-12-31
754,194 GBP2022-12-31
Value of work in progress
3,469 GBP2023-12-31
Finished Goods/Goods for Resale
108,269 GBP2023-12-31
215,770 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,008,397 GBP2023-12-31
1,746,845 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,499,018 GBP2023-12-31
1,444,980 GBP2022-12-31
Prepayments/Accrued Income
Current
81,920 GBP2023-12-31
38,399 GBP2022-12-31
Bank Borrowings
Current
51,666 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,050,203 GBP2023-12-31
1,373,135 GBP2022-12-31
Corporation Tax Payable
Current
28,902 GBP2023-12-31
76,124 GBP2022-12-31
Taxation/Social Security Payable
Current
199,823 GBP2023-12-31
125,808 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
65,153 GBP2023-12-31
78,182 GBP2022-12-31
Other Creditors
Current
82,402 GBP2023-12-31
86,935 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
186,348 GBP2023-12-31
152,768 GBP2022-12-31
Creditors
Current
1,664,497 GBP2023-12-31
1,892,952 GBP2022-12-31
Bank Borrowings
Non-current
103,333 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
65,153 GBP2022-12-31
Creditors
Non-current
103,333 GBP2023-12-31
65,153 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
51,666 GBP2023-12-31
Non-current, Between one and two years
103,333 GBP2023-12-31
Total Borrowings
154,999 GBP2023-12-31
Minimum gross finance lease payments owing
65,153 GBP2023-12-31
143,335 GBP2022-12-31
Net Deferred Tax Liability/Asset
-263,722 GBP2023-12-31
-231,204 GBP2022-12-31
-232,850 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,518 GBP2023-01-01 ~ 2023-12-31
1,646 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-264,778 GBP2023-12-31
-231,204 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
308,750 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,463 GBP2023-12-31
49,728 GBP2022-12-31
Between one and five year
7,607 GBP2023-12-31
28,602 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,070 GBP2023-12-31
78,330 GBP2022-12-31
LATTICE LABELS LIMITED
InfoHOVAT LABELS LIMITED - 1992-03-09GLOWFIND LIMITED - 1991-12-19Registered number 025892952 Chester Road, Colmworth Business Park, St Neots, Cambridgeshire PE19 8YTPrivate Limited Company incorporated on 1991-03-07 (34 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.