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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 1
Ceased 13
  • 1
    Lockyer, Daniel Peter
    Managing Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Ehrenberger, Marek
    Investment Analyst born in July 1990
    Individual
    Officer
    icon of calendar 2023-02-14 ~ 2024-03-30
    OF - Director → CIF 0
  • 3
    Sevela, Robert
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    FiŠer, Daniel
    Company Director born in May 1988
    Individual
    Officer
    icon of calendar 2024-06-18 ~ 2025-09-26
    OF - Director → CIF 0
  • 5
    Caillaud, Romuald
    Cfo born in July 1970
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    Watt, David James
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2015-08-05
    OF - Director → CIF 0
  • 7
    Lockyer, Joseph Edward, Sol
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 8
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 1999-06-07
    OF - Nominee Director → CIF 0
  • 9
    Ohara, Jane
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2013-10-30
    OF - Director → CIF 0
    Ohara, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 10
    Garnett, Roger Kenneth
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2004-01-13
    OF - Director → CIF 0
  • 11
    Stoessel, Didier Georges Philippe
    General Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2023-02-14
    OF - Director → CIF 0
  • 12
    Lang, Philippe Ivan
    Chief Restructuring Officer, Dream Yacht Group born in July 1963
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-07 ~ 1999-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATESAIL LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
29,454 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
29,454 GBP2024-12-31
Property, Plant & Equipment
2,911 GBP2024-12-31
10,343 GBP2023-12-31
Debtors
245,210 GBP2024-12-31
326,483 GBP2023-12-31
Cash at bank and in hand
12,113 GBP2024-12-31
37,529 GBP2023-12-31
Current Assets
257,323 GBP2024-12-31
364,012 GBP2023-12-31
Creditors
Amounts falling due within one year
71,277 GBP2024-12-31
159,534 GBP2023-12-31
Net Current Assets/Liabilities
186,046 GBP2024-12-31
204,478 GBP2023-12-31
Total Assets Less Current Liabilities
188,957 GBP2024-12-31
214,821 GBP2023-12-31
Creditors
Amounts falling due after one year
9,598 GBP2024-12-31
24,415 GBP2023-12-31
Net Assets/Liabilities
178,875 GBP2024-12-31
185,906 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
178,775 GBP2024-12-31
185,806 GBP2023-12-31
Equity
178,875 GBP2024-12-31
185,906 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Computers
33.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
29,454 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
29,454 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
277 GBP2024-12-31
Furniture and fittings
156,344 GBP2024-12-31
Computers
10,657 GBP2024-12-31
Tools/Equipment for furniture and fittings
580 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
167,858 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277 GBP2024-12-31
277 GBP2023-12-31
Furniture and fittings
153,433 GBP2024-12-31
146,001 GBP2023-12-31
Computers
10,657 GBP2024-12-31
10,657 GBP2023-12-31
Tools/Equipment for furniture and fittings
580 GBP2024-12-31
580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,947 GBP2024-12-31
157,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,911 GBP2024-12-31
10,343 GBP2023-12-31
Trade Debtors/Trade Receivables
32,755 GBP2023-12-31
Amounts owed by group undertakings and participating interests
244,491 GBP2024-12-31
290,629 GBP2023-12-31
Other Debtors
719 GBP2024-12-31
3,099 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,325 GBP2024-12-31
9,936 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
385 GBP2024-12-31
45,058 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
46,487 GBP2024-12-31
99,129 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,080 GBP2024-12-31
5,411 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,598 GBP2024-12-31
24,415 GBP2023-12-31
  • LATESAIL LIMITED
    Info
    Registered number 03783328
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.