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
    Latham, Geoffrey Alan
    Property Developer born in March 1950
    Individual (9 offsprings)
    Officer
    1993-12-09 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Alan Latham
    Born in March 1950
    Individual (9 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Jessica
    Accounts Manager
    Individual (7 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Latham, Stephen Phillip
    Property Developer born in September 1951
    Individual (6 offsprings)
    Officer
    1993-12-09 ~ now
    OF - Director → CIF 0
    Mr Philip Latham
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Davies, Gillian Sarah
    Solicitor born in April 1963
    Individual
    Officer
    1993-07-12 ~ 1993-12-09
    OF - Director → CIF 0
  • 2
    Latham, Geoffrey Alan
    Individual (9 offsprings)
    Officer
    1993-12-09 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 3
    Cole, Alun Bayne
    Individual
    Officer
    1993-07-12 ~ 1993-12-09
    OF - Secretary → CIF 0
  • 4
    Latham, Alison Ann
    Retired born in June 1962
    Individual (1 offspring)
    Officer
    2023-10-20 ~ 2024-04-25
    OF - Director → CIF 0
parent relation
Company in focus

LATHAM PROPERTIES LIMITED

Previous names
PARK VIEW INVESTMENTS LIMITED - 2006-10-26
M.B.H.18 LIMITED - 1993-12-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment
496,658 GBP2023-10-31
496,950 GBP2022-10-31
Debtors
343,424 GBP2023-10-31
336,460 GBP2022-10-31
Cash at bank and in hand
21,559 GBP2023-10-31
120,079 GBP2022-10-31
Current Assets
364,983 GBP2023-10-31
456,539 GBP2022-10-31
Net Current Assets/Liabilities
267,144 GBP2023-10-31
364,083 GBP2022-10-31
Total Assets Less Current Liabilities
763,802 GBP2023-10-31
861,033 GBP2022-10-31
Net Assets/Liabilities
619,820 GBP2023-10-31
645,691 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
619,818 GBP2023-10-31
645,689 GBP2022-10-31
Equity
619,820 GBP2023-10-31
645,691 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-11-01 ~ 2023-10-31
Furniture and fittings
0.152022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
495,000 GBP2023-10-31
Plant and equipment
8,939 GBP2023-10-31
Furniture and fittings
9,233 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
518,909 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,427 GBP2023-10-31
8,337 GBP2022-10-31
Furniture and fittings
8,427 GBP2023-10-31
8,285 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,251 GBP2023-10-31
21,959 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
142 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Long leasehold
495,000 GBP2023-10-31
495,000 GBP2022-10-31
Plant and equipment
512 GBP2023-10-31
602 GBP2022-10-31
Furniture and fittings
806 GBP2023-10-31
948 GBP2022-10-31
Amounts owed by group undertakings and participating interests
336,915 GBP2023-10-31
314,353 GBP2022-10-31
Other Debtors
6,509 GBP2023-10-31
22,107 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,265 GBP2023-10-31
22,686 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,088 GBP2023-10-31
1,478 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,415 GBP2022-10-31
Other Creditors
Amounts falling due within one year
62,486 GBP2023-10-31
63,877 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
86,564 GBP2023-10-31
101,889 GBP2022-10-31
Other Creditors
Amounts falling due after one year
23,671 GBP2023-10-31
83,671 GBP2022-10-31
  • LATHAM PROPERTIES LIMITED
    Info
    PARK VIEW INVESTMENTS LIMITED - 2006-10-26
    M.B.H.18 LIMITED - 1993-12-17
    Registered number 02835056
    Canton House, 435/451 Cowbridge Road East, Cardiff CF5 1JH
    Private Limited Company incorporated on 1993-07-12 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
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.