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
    Harcus, Sarah Tiffany
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Harcus, Nicholas Wilson
    Chartered Surveyor 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
    LATHDALE INVESTMENTS LIMITED - now
    BLUEWATER INVESTMENTS LIMITED - 1998-07-31
    Macfarlane, Castle Chambers, Castle Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,797 GBP2023-07-31
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Castle Notornis Limited
    Individual
    Officer
    1998-07-17 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 2
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-17 ~ 1998-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATHDALE DEVELOPMENTS LIMITED

Previous name
BLUEWATER LEISURE LIMITED - 1998-07-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
809 GBP2023-07-31
1,213 GBP2022-07-31
Debtors
188,546 GBP2023-07-31
103,635 GBP2022-07-31
Cash at bank and in hand
12,506 GBP2023-07-31
48,693 GBP2022-07-31
Current Assets
201,052 GBP2023-07-31
152,328 GBP2022-07-31
Creditors
Current
200,410 GBP2023-07-31
135,802 GBP2022-07-31
Net Current Assets/Liabilities
642 GBP2023-07-31
16,526 GBP2022-07-31
Total Assets Less Current Liabilities
1,451 GBP2023-07-31
17,739 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
1,450 GBP2023-07-31
17,738 GBP2022-07-31
Equity
1,451 GBP2023-07-31
17,739 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,157 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,348 GBP2023-07-31
4,944 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
404 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
809 GBP2023-07-31
1,213 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
49,735 GBP2023-07-31
97,175 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
138,811 GBP2023-07-31
6,460 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
188,546 GBP2023-07-31
103,635 GBP2022-07-31
Trade Creditors/Trade Payables
Current
5,179 GBP2023-07-31
4,791 GBP2022-07-31
Other Taxation & Social Security Payable
Current
181,199 GBP2023-07-31
116,171 GBP2022-07-31
Other Creditors
Current
14,032 GBP2023-07-31
14,840 GBP2022-07-31

  • 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 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.