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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
Active 1
  • Lathwell, Andrew
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Lathwell
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Lathwell, Nicola Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2019-09-17
    OF - Secretary → CIF 0
    Mrs Nicola Jane Lathwell
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-02 ~ 2002-01-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-02 ~ 2002-01-02
    PE - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-02 ~ 2008-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW LATHWELL DESIGN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
820 GBP2024-04-30
1,098 GBP2023-04-30
Debtors
17,410 GBP2024-04-30
17,672 GBP2023-04-30
Cash at bank and in hand
19 GBP2024-04-30
19 GBP2023-04-30
Current Assets
17,429 GBP2024-04-30
17,691 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-18,143 GBP2024-04-30
-18,681 GBP2023-04-30
Net Current Assets/Liabilities
-714 GBP2024-04-30
-990 GBP2023-04-30
Total Assets Less Current Liabilities
106 GBP2024-04-30
108 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
6 GBP2024-04-30
8 GBP2023-04-30
14 GBP2022-04-30
Equity
106 GBP2024-04-30
108 GBP2023-04-30
114 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
30,218 GBP2023-05-01 ~ 2024-04-30
27,930 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
30,218 GBP2023-05-01 ~ 2024-04-30
27,930 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-27,936 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-30,220 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
5,026 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,206 GBP2024-04-30
3,928 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
278 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
820 GBP2024-04-30
1,098 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,956 GBP2024-04-30
8,043 GBP2023-04-30
Other Debtors
Amounts falling due within one year
10,454 GBP2024-04-30
9,629 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
17,410 GBP2024-04-30
17,672 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,409 GBP2024-04-30
4,128 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-599 GBP2024-04-30
1,659 GBP2023-04-30
Corporation Tax Payable
Current
7,160 GBP2024-04-30
6,676 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,698 GBP2024-04-30
3,835 GBP2023-04-30
Other Creditors
Current
2,475 GBP2024-04-30
2,383 GBP2023-04-30
Creditors
Current
18,143 GBP2024-04-30
18,681 GBP2023-04-30

  • ANDREW LATHWELL DESIGN LIMITED
    Info
    Registered number 04346289
    icon of addressRakes Holt, Cove, Tiverton, Devon EX16 7RX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.