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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.

Parent entities and officers
Active 4
  • 1
    Mcnish, Claire Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshelby, Stephen Richard
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Eshelby, Mark Shenton
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLatchmere House, 134-136, South Street, Dorking, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,647,537 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Kay Trustees Limited
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 2
    Eshelby, Richard Eldred
    Property Developer born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 2017-09-03
    OF - Director → CIF 0
  • 3
    Griffiths, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-19 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 4
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1995-09-11
    OF - Director → CIF 0
  • 5
    Eshelby, Mark Shenton
    Property Developer
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-12-14 ~ 1993-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATCHMERE SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2023-06-30
Total Inventories
5,073,669 GBP2024-06-30
2,664,945 GBP2023-06-30
Debtors
86,432 GBP2024-06-30
27,341 GBP2023-06-30
Cash at bank and in hand
12,294 GBP2024-06-30
85,008 GBP2023-06-30
Current Assets
5,172,395 GBP2024-06-30
2,777,294 GBP2023-06-30
Creditors
Current
4,249,905 GBP2024-06-30
683,060 GBP2023-06-30
Net Current Assets/Liabilities
922,490 GBP2024-06-30
2,094,234 GBP2023-06-30
Total Assets Less Current Liabilities
922,490 GBP2024-06-30
2,094,235 GBP2023-06-30
Creditors
Non-current
1,003,489 GBP2023-06-30
Net Assets/Liabilities
922,490 GBP2024-06-30
1,090,746 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
499,902 GBP2024-06-30
499,902 GBP2023-06-30
Retained earnings (accumulated losses)
422,488 GBP2024-06-30
590,744 GBP2023-06-30
Equity
922,490 GBP2024-06-30
1,090,746 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
86,432 GBP2024-06-30
Current, Amounts falling due within one year
27,341 GBP2023-06-30
Trade Creditors/Trade Payables
Current
988 GBP2024-06-30
330 GBP2023-06-30
Amounts owed to group undertakings
Current
641,612 GBP2024-06-30
666,861 GBP2023-06-30
Other Creditors
Current
3,607,305 GBP2024-06-30
15,869 GBP2023-06-30
Non-current
1,003,489 GBP2023-06-30

  • LATCHMERE SECURITIES LIMITED
    Info
    Registered number 02880414
    icon of addressLatchmere House, 64 South Street, Dorking, Surrey RH4 2HD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.