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
  • FiŠer, Daniel
    Company Director born in May 1988
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Caillaud, Romuald
    Cfo born in July 1970
    Individual
    Officer
    2015-10-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 1999-06-07
    OF - Nominee Director → CIF 0
  • 3
    Garnett, Roger Kenneth
    Director born in October 1955
    Individual
    Officer
    1999-06-07 ~ 2004-01-13
    OF - Director → CIF 0
  • 4
    Watt, David James
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2015-08-05
    OF - Director → CIF 0
  • 5
    Lockyer, Daniel Peter
    Managing Director born in December 1979
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Lang, Philippe Ivan
    Chief Restructuring Officer, Dream Yacht Group born in July 1963
    Individual
    Officer
    2021-03-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 7
    Sevela, Robert
    Director born in November 1975
    Individual
    Officer
    2021-11-15 ~ 2023-02-14
    OF - Director → CIF 0
  • 8
    Ehrenberger, Marek
    Investment Analyst born in July 1990
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2024-03-30
    OF - Director → CIF 0
  • 9
    Lockyer, Joseph Edward, Sol
    Individual
    Officer
    2004-01-13 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 10
    Ohara, Jane
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2013-10-30
    OF - Director → CIF 0
    Ohara, Jane
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 11
    Stoessel, Didier Georges Philippe
    General Director born in September 1963
    Individual (1 offspring)
    Officer
    2021-11-15 ~ 2023-02-14
    OF - Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
22023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
29,454 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
29,454 GBP2023-12-31
Property, Plant & Equipment
10,343 GBP2023-12-31
23,684 GBP2022-12-31
Debtors
326,483 GBP2023-12-31
344,523 GBP2022-12-31
Cash at bank and in hand
37,529 GBP2023-12-31
76,646 GBP2022-12-31
Current Assets
364,012 GBP2023-12-31
421,169 GBP2022-12-31
Creditors
Amounts falling due within one year
159,534 GBP2023-12-31
206,813 GBP2022-12-31
Net Current Assets/Liabilities
204,478 GBP2023-12-31
214,356 GBP2022-12-31
Total Assets Less Current Liabilities
214,821 GBP2023-12-31
238,040 GBP2022-12-31
Creditors
Amounts falling due after one year
24,415 GBP2023-12-31
29,891 GBP2022-12-31
Net Assets/Liabilities
185,906 GBP2023-12-31
203,649 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
185,806 GBP2023-12-31
203,549 GBP2022-12-31
Equity
185,906 GBP2023-12-31
203,649 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
29,454 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
29,454 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
277 GBP2023-12-31
Furniture and fittings
156,344 GBP2023-12-31
Computers
10,657 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
167,858 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277 GBP2023-12-31
277 GBP2022-12-31
Furniture and fittings
146,001 GBP2023-12-31
132,660 GBP2022-12-31
Computers
10,657 GBP2023-12-31
10,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,515 GBP2023-12-31
144,174 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,343 GBP2023-12-31
23,684 GBP2022-12-31
Trade Debtors/Trade Receivables
32,755 GBP2023-12-31
45,569 GBP2022-12-31
Amounts owed by group undertakings and participating interests
290,629 GBP2023-12-31
297,022 GBP2022-12-31
Other Debtors
3,099 GBP2023-12-31
1,932 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,936 GBP2023-12-31
9,764 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,058 GBP2023-12-31
62,483 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
99,129 GBP2023-12-31
118,004 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
374 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,401 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,411 GBP2023-12-31
6,787 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,415 GBP2023-12-31
29,891 GBP2022-12-31
  • LATESAIL LIMITED
    Info
    Registered number 03783328
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 1999-06-07 (26 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.