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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 5
  • 1
    Lathwell, Andrew
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Lathwell
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-09-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Lathwell, Nicola Jane
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2019-09-17
    OF - Secretary → CIF 0
    Mrs Nicola Jane Lathwell
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-02 ~ 2002-01-02
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2002-01-02 ~ 2008-03-05
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-01-02 ~ 2002-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW LATHWELL DESIGN LIMITED

Period: 2002-01-02 ~ now
Company number: 04346289
Registered name
ANDREW LATHWELL DESIGN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
612 GBP2025-04-30
820 GBP2024-04-30
Debtors
49,156 GBP2025-04-30
17,410 GBP2024-04-30
Cash at bank and in hand
15,724 GBP2025-04-30
19 GBP2024-04-30
Current Assets
64,880 GBP2025-04-30
17,429 GBP2024-04-30
Net Current Assets/Liabilities
3,686 GBP2025-04-30
-714 GBP2024-04-30
Total Assets Less Current Liabilities
4,298 GBP2025-04-30
106 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
4,198 GBP2025-04-30
6 GBP2024-04-30
8 GBP2023-04-30
Equity
4,298 GBP2025-04-30
106 GBP2024-04-30
108 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
60,592 GBP2024-05-01 ~ 2025-04-30
30,218 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
60,592 GBP2024-05-01 ~ 2025-04-30
30,218 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-30,220 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-56,400 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
5,026 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,414 GBP2025-04-30
4,206 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
208 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
612 GBP2025-04-30
820 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
42,667 GBP2025-04-30
6,956 GBP2024-04-30
Other Debtors
Amounts falling due within one year
6,489 GBP2025-04-30
10,454 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
49,156 GBP2025-04-30
17,410 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
6,409 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-419 GBP2025-04-30
-599 GBP2024-04-30
Corporation Tax Payable
Current
24,049 GBP2025-04-30
7,160 GBP2024-04-30
Other Taxation & Social Security Payable
Current
16,670 GBP2025-04-30
2,698 GBP2024-04-30
Other Creditors
Current
20,894 GBP2025-04-30
2,475 GBP2024-04-30
Creditors
Current
61,194 GBP2025-04-30
18,143 GBP2024-04-30

  • ANDREW LATHWELL DESIGN LIMITED
    Info
    Registered number 04346289
    Rakes Holt, Cove, Tiverton, Devon EX16 7RX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-02 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.