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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Beecham, Robert Simon
Born in February 1951Individual (29 offsprings)Officer2000-10-31 ~ nowOF - Director → CIF 0Mr Robert Simon Beecham
Born in February 1951Individual (29 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Beecham, Samuel Jacob
Born in October 1992Individual (4 offsprings)Officer2019-06-27 ~ nowOF - Director → CIF 0 - 4H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13ACRE 379 LIMITED - 2000-06-27Acre House, 11-15 William Road, LondonDissolved Corporate (11 parents, 514 offsprings)Officer2000-10-24 ~ 2000-10-31OF - Director → CIF 0
- 5FISHER SECRETARIES LIMITED - now
LAWSON (LONDON) LIMITED
- 2004-06-16 00254034Acre House, 11-15 William Road, LondonDissolved Corporate (17 parents, 757 offsprings)Officer2000-10-24 ~ 2000-10-31OF - Nominee Secretary → CIF 0
Company in focus
LATITUDE INVESTMENTS LIMITED
Period: 2000-11-07 ~ now
Company number: 04095520
Registered names
LATITUDE INVESTMENTS LIMITED - now
ACRE 407 LIMITED - 2000-11-07 04929583... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
935 GBP2025-03-31
18,044 GBP2024-03-31
Fixed Assets
935 GBP2025-03-31
18,044 GBP2024-03-31
Total Inventories
2,661,092 GBP2025-03-31
2,661,092 GBP2024-03-31
Debtors
Current
535,424 GBP2025-03-31
566,829 GBP2024-03-31
Cash at bank and in hand
153,651 GBP2025-03-31
11,362 GBP2024-03-31
Current Assets
3,350,167 GBP2025-03-31
3,239,283 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,339,680 GBP2025-03-31
-2,243,620 GBP2024-03-31
Net Current Assets/Liabilities
1,010,487 GBP2025-03-31
995,663 GBP2024-03-31
Total Assets Less Current Liabilities
1,011,422 GBP2025-03-31
1,013,707 GBP2024-03-31
Net Assets/Liabilities
1,011,422 GBP2025-03-31
1,013,707 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,011,421 GBP2025-03-31
1,013,706 GBP2024-03-31
Equity
1,011,422 GBP2025-03-31
1,013,707 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,286 GBP2025-03-31
63,286 GBP2024-03-31
Computers
44,337 GBP2025-03-31
44,337 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
387,911 GBP2025-03-31
387,911 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,549 GBP2024-03-31
Computers
44,237 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
369,867 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
802 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
100 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
17,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,351 GBP2025-03-31
Computers
44,337 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,976 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
935 GBP2025-03-31
1,737 GBP2024-03-31
Computers
100 GBP2024-03-31
Land and buildings
16,207 GBP2024-03-31
Value of work in progress
2,661,092 GBP2025-03-31
2,661,092 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
204 GBP2025-03-31
7,158 GBP2024-03-31
Other Debtors
Current
22,067 GBP2025-03-31
24,362 GBP2024-03-31
Prepayments/Accrued Income
Current
26,987 GBP2025-03-31
60,079 GBP2024-03-31
Cash and Cash Equivalents
153,651 GBP2025-03-31
11,362 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,774 GBP2025-03-31
6,752 GBP2024-03-31
Corporation Tax Payable
Current
3,975 GBP2025-03-31
5,990 GBP2024-03-31
Other Creditors
Current
1,292,279 GBP2025-03-31
1,343,154 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
119,321 GBP2025-03-31
117,218 GBP2024-03-31
Creditors
Current
2,339,680 GBP2025-03-31
2,243,620 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
LATITUDE INVESTMENTS LIMITED
InfoACRE 407 LIMITED - 2000-11-07Registered number 0409552021 Nottingham Place, London W1U 5LHPRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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