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
    Beecham, Claire
    Individual (9 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Beecham, Samuel Jacob
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Beecham, Robert Simon
    Company Director born in February 1951
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
    Mr Robert Simon Beecham
    Born in February 1951
    Individual (12 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2000-10-24 ~ 2000-10-31
    PE - Nominee Secretary → CIF 0
  • 2
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2000-10-24 ~ 2000-10-31
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

LATITUDE INVESTMENTS LIMITED

Previous name
ACRE 407 LIMITED - 2000-11-07
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,045 GBP2024-03-31
34,771 GBP2023-03-31
Fixed Assets
18,045 GBP2024-03-31
34,771 GBP2023-03-31
Total Inventories
2,661,092 GBP2024-03-31
2,661,092 GBP2023-03-31
Debtors
Current
566,828 GBP2024-03-31
306,487 GBP2023-03-31
Cash at bank and in hand
11,362 GBP2024-03-31
203,550 GBP2023-03-31
Current Assets
3,239,282 GBP2024-03-31
3,171,129 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,243,620 GBP2024-03-31
-2,193,757 GBP2023-03-31
Net Current Assets/Liabilities
995,662 GBP2024-03-31
977,372 GBP2023-03-31
Total Assets Less Current Liabilities
1,013,707 GBP2024-03-31
1,012,143 GBP2023-03-31
Net Assets/Liabilities
1,013,707 GBP2024-03-31
1,012,143 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,013,706 GBP2024-03-31
1,012,142 GBP2023-03-31
Equity
1,013,707 GBP2024-03-31
1,012,143 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,286 GBP2024-03-31
63,286 GBP2023-03-31
Computers
44,337 GBP2024-03-31
44,337 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
387,911 GBP2024-03-31
387,911 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
60,747 GBP2023-03-31
Computers
44,138 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
353,140 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
802 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
98 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
16,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,549 GBP2024-03-31
Computers
44,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,866 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,737 GBP2024-03-31
2,539 GBP2023-03-31
Computers
101 GBP2024-03-31
199 GBP2023-03-31
Land and buildings
16,207 GBP2024-03-31
32,033 GBP2023-03-31
Value of work in progress
2,661,092 GBP2024-03-31
2,661,092 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,158 GBP2024-03-31
50,892 GBP2023-03-31
Other Debtors
Current
24,361 GBP2024-03-31
12,170 GBP2023-03-31
Prepayments/Accrued Income
Current
60,079 GBP2024-03-31
69,184 GBP2023-03-31
Cash and Cash Equivalents
11,362 GBP2024-03-31
203,550 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,752 GBP2024-03-31
45,482 GBP2023-03-31
Corporation Tax Payable
Current
5,990 GBP2024-03-31
4,724 GBP2023-03-31
Other Creditors
Current
1,343,154 GBP2024-03-31
1,070,356 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
117,218 GBP2024-03-31
424,953 GBP2023-03-31
Creditors
Current
2,243,620 GBP2024-03-31
2,193,757 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • LATITUDE INVESTMENTS LIMITED
    Info
    ACRE 407 LIMITED - 2000-11-07
    Registered number 04095520
    21 Nottingham Place, London W1U 5LH
    Private Limited Company incorporated on 2000-10-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.