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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 5
  • 1
    Harcus, Sarah Tiffany
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Harcus, Nicholas Wilson
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wilson Harcus
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Castle Notornis Limited
    Individual (49 offsprings)
    Officer
    1998-07-17 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 4
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    1998-07-17 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
  • 5
    LATHDALE INVESTMENTS LIMITED - now 03599682
    BLUEWATER INVESTMENTS LIMITED - 1998-07-31
    Macfarlane, Castle Chambers, Castle Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATHDALE DEVELOPMENTS LIMITED

Period: 1998-07-31 ~ now
Company number: 03599680
Registered names
LATHDALE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
405 GBP2024-07-31
809 GBP2023-07-31
Debtors
245,199 GBP2024-07-31
188,546 GBP2023-07-31
Cash at bank and in hand
16,388 GBP2024-07-31
12,506 GBP2023-07-31
Current Assets
261,587 GBP2024-07-31
201,052 GBP2023-07-31
Creditors
Current
242,950 GBP2024-07-31
200,410 GBP2023-07-31
Net Current Assets/Liabilities
18,637 GBP2024-07-31
642 GBP2023-07-31
Total Assets Less Current Liabilities
19,042 GBP2024-07-31
1,451 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
19,041 GBP2024-07-31
1,450 GBP2023-07-31
Equity
19,042 GBP2024-07-31
1,451 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,157 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,752 GBP2024-07-31
5,348 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
404 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
405 GBP2024-07-31
809 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
54,772 GBP2024-07-31
49,735 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
190,427 GBP2024-07-31
138,811 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
245,199 GBP2024-07-31
188,546 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,350 GBP2024-07-31
5,179 GBP2023-07-31
Other Taxation & Social Security Payable
Current
222,414 GBP2024-07-31
181,199 GBP2023-07-31
Other Creditors
Current
14,186 GBP2024-07-31
14,032 GBP2023-07-31

  • LATHDALE DEVELOPMENTS LIMITED
    Info
    BLUEWATER LEISURE LIMITED - 1998-07-31
    Registered number 03599680
    Beaumont Chapman Limited Foxhall Lodge, Foxhall Road, Nottingham NG7 6LH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.