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
    Bunt, Richard David
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
    Bunt, Richard David
    Director
    Individual (11 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Rolnick, Melvyn Anthony
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
  • 3
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    45,602 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-30 ~ 1999-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATCHMORE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,318,905 GBP2023-06-30
3,876,072 GBP2022-06-30
Debtors
510,420 GBP2023-06-30
269,399 GBP2022-06-30
Cash at bank and in hand
19,213 GBP2023-06-30
8,237 GBP2022-06-30
Current Assets
529,633 GBP2023-06-30
277,636 GBP2022-06-30
Net Current Assets/Liabilities
-240,103 GBP2023-06-30
-608,851 GBP2022-06-30
Total Assets Less Current Liabilities
3,078,802 GBP2023-06-30
3,267,221 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,864,703 GBP2023-06-30
-1,976,921 GBP2022-06-30
Net Assets/Liabilities
954,377 GBP2023-06-30
1,043,820 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
954,277 GBP2023-06-30
1,043,720 GBP2022-06-30
Equity
954,377 GBP2023-06-30
1,043,820 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,317,558 GBP2023-06-30
3,875,000 GBP2022-06-30
Plant and equipment
1,774 GBP2023-06-30
1,261 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,319,332 GBP2023-06-30
3,876,261 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-30,324 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-30,324 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-527,118 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-527,118 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
427 GBP2023-06-30
189 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427 GBP2023-06-30
189 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
238 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
3,317,558 GBP2023-06-30
3,875,000 GBP2022-06-30
Plant and equipment
1,347 GBP2023-06-30
1,072 GBP2022-06-30
Amounts owed by group undertakings and participating interests
510,420 GBP2023-06-30
254,533 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,498 GBP2023-06-30
9,899 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
586,600 GBP2023-06-30
822,381 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
14,938 GBP2023-06-30
1,968 GBP2022-06-30
Other Creditors
Amounts falling due within one year
141,003 GBP2023-06-30
36,323 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
1,864,703 GBP2023-06-30
1,976,921 GBP2022-06-30
  • LATCHMORE PROPERTIES LIMITED
    Info
    Registered number 03763562
    271 High Street, Berkhamsted HP4 1AA
    Private Limited Company incorporated on 1999-04-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.