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 2
  • 1
    Barton, Jonathan Stuart
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    LATHAMS OF BROUGHTON (HOLDINGS) LTD - 2012-02-24
    C/o Lathams Of Broughton Ltd, Caxton Road, Fulwood, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    191,075 GBP2023-05-31
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Latham, William Richard
    Co Director born in December 1958
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2019-11-08
    OF - Director → CIF 0
    Mr William Richard Latham
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Latham, Susan Victoria
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Felix, Catherine Anne
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Harris, Mavis
    Company Director born in April 1943
    Individual
    Officer
    2019-11-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-05-01 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 6
    Latham, Gwendoline Marian
    Co Director born in May 1929
    Individual
    Officer
    1996-05-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    Latham, William Dixon
    Co Director born in November 1929
    Individual
    Officer
    1996-05-01 ~ 2019-11-08
    OF - Director → CIF 0
    Latham, William Dixon
    Co Director
    Individual
    Officer
    1996-05-01 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-05-01 ~ 1996-05-01
    PE - Nominee Director → CIF 0
    1996-05-01 ~ 1996-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATHAMS OF BROUGHTON LTD

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Total Inventories
118,739 GBP2023-05-31
120,694 GBP2022-05-31
Debtors
328,273 GBP2023-05-31
537,864 GBP2022-05-31
Cash at bank and in hand
202,013 GBP2023-05-31
484,467 GBP2022-05-31
Creditors
Current
546,172 GBP2023-05-31
1,039,706 GBP2022-05-31
Net Current Assets/Liabilities
102,853 GBP2023-05-31
Total Assets Less Current Liabilities
102,853 GBP2023-05-31
103,319 GBP2022-05-31
Net Assets/Liabilities
41,782 GBP2023-05-31
19,733 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Equity
41,782 GBP2023-05-31
19,733 GBP2022-05-31
Average Number of Employees
852022-06-01 ~ 2023-05-31
Finished Goods/Goods for Resale
118,739 GBP2023-05-31
120,694 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31

  • LATHAMS OF BROUGHTON LTD
    Info
    Registered number 03193488
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester M22 5WB
    Private Limited Company incorporated on 1996-05-01 (29 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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.