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
    Lamb, Elliot James
    Director born in February 1962
    Individual (14 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Mr Elliot James Lamb
    Born in February 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Christopher John Mccormack
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Susan Patricia
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Brown, Susan Patricia
    Director
    Individual (9 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Director → CIF 0
  • 2
    Clarke, Janet Ann
    Individual
    Officer
    2001-03-22 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 3
    Mccormack, Christopher John
    Company Manager born in April 1967
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Christopher John Mccormack
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Director → CIF 0
    2001-03-22 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATRAVE LTD

Previous name
LATRAVE CONVERTERS LIMITED - 2002-10-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
612,342 GBP2024-01-31
491,550 GBP2023-01-31
Fixed Assets
612,342 GBP2024-01-31
491,550 GBP2023-01-31
Total Inventories
452,469 GBP2024-01-31
656,702 GBP2023-01-31
Debtors
628,457 GBP2024-01-31
751,971 GBP2023-01-31
Cash at bank and in hand
386,334 GBP2024-01-31
370,894 GBP2023-01-31
Current Assets
1,467,260 GBP2024-01-31
1,779,567 GBP2023-01-31
Creditors
Current
338,940 GBP2024-01-31
409,520 GBP2023-01-31
Net Current Assets/Liabilities
1,128,320 GBP2024-01-31
1,370,047 GBP2023-01-31
Total Assets Less Current Liabilities
1,740,662 GBP2024-01-31
1,861,597 GBP2023-01-31
Net Assets/Liabilities
1,663,293 GBP2024-01-31
1,768,703 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,663,193 GBP2024-01-31
1,768,603 GBP2023-01-31
Equity
1,663,293 GBP2024-01-31
1,768,703 GBP2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
3 GBP2023-01-31
Other than goodwill
40,635 GBP2023-01-31
Intangible Assets - Gross Cost
40,638 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3 GBP2023-01-31
Other than goodwill
40,635 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
40,638 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,482,944 GBP2024-01-31
1,272,193 GBP2023-01-31
Furniture and fittings
2,421 GBP2024-01-31
2,421 GBP2023-01-31
Computers
7,462 GBP2024-01-31
7,450 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,492,827 GBP2024-01-31
1,282,064 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
871,482 GBP2024-01-31
782,221 GBP2023-01-31
Furniture and fittings
1,999 GBP2024-01-31
1,904 GBP2023-01-31
Computers
7,004 GBP2024-01-31
6,389 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
880,485 GBP2024-01-31
790,514 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89,261 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
95 GBP2023-02-01 ~ 2024-01-31
Computers
615 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,971 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
611,462 GBP2024-01-31
489,972 GBP2023-01-31
Furniture and fittings
422 GBP2024-01-31
517 GBP2023-01-31
Computers
458 GBP2024-01-31
1,061 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
423,477 GBP2024-01-31
511,682 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
204,980 GBP2024-01-31
240,289 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
628,457 GBP2024-01-31
751,971 GBP2023-01-31
Trade Creditors/Trade Payables
Current
331,377 GBP2024-01-31
387,033 GBP2023-01-31
Other Taxation & Social Security Payable
Current
-488 GBP2024-01-31
-488 GBP2023-01-31
Other Creditors
Current
8,051 GBP2024-01-31
22,975 GBP2023-01-31
  • LATRAVE LTD
    Info
    LATRAVE CONVERTERS LIMITED - 2002-10-04
    Registered number 04184964
    136 Hertford Road, Enfield, Middlesex EN3 5AX
    Private Limited Company incorporated on 2001-03-22 (24 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-22
    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.