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 2
  • 1
    Beecham, Claire
    Design Executive born in September 1962
    Individual (9 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
    Beecham, Claire
    Individual (9 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Beecham, Robert Simon
    Company Director born in February 1951
    Individual (12 offsprings)
    Officer
    2002-04-02 ~ 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 – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2002-01-15 ~ 2002-04-02
    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
    2002-01-15 ~ 2002-04-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATITUDE PROPERTIES LIMITED

Previous name
ACRE 537 LIMITED - 2002-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,410 GBP2024-03-31
8,014 GBP2023-03-31
Fixed Assets - Investments
55,051 GBP2024-03-31
55,051 GBP2023-03-31
Investment Property
32,571,298 GBP2024-03-31
32,571,298 GBP2023-03-31
Fixed Assets
32,632,759 GBP2024-03-31
32,634,363 GBP2023-03-31
Debtors
Current
4,469,508 GBP2024-03-31
5,003,987 GBP2023-03-31
Cash at bank and in hand
2,570,907 GBP2024-03-31
1,319,740 GBP2023-03-31
Current Assets
7,040,415 GBP2024-03-31
6,323,727 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,758,575 GBP2024-03-31
-23,499,599 GBP2023-03-31
Net Current Assets/Liabilities
-718,160 GBP2024-03-31
-17,175,872 GBP2023-03-31
Total Assets Less Current Liabilities
31,914,599 GBP2024-03-31
15,458,491 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,462,500 GBP2024-03-31
Net Assets/Liabilities
13,258,066 GBP2024-03-31
13,264,458 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
10,241,608 GBP2024-03-31
10,241,608 GBP2023-03-31
Retained earnings (accumulated losses)
3,015,458 GBP2024-03-31
3,021,850 GBP2023-03-31
Equity
13,258,066 GBP2024-03-31
13,264,458 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,651 GBP2024-03-31
15,651 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,638 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,603 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,241 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
6,410 GBP2024-03-31
8,014 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
130,985 GBP2024-03-31
153,965 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,897,590 GBP2024-03-31
4,176,192 GBP2023-03-31
Prepayments/Accrued Income
Current
266,692 GBP2024-03-31
44,959 GBP2023-03-31
Cash and Cash Equivalents
2,570,907 GBP2024-03-31
1,319,740 GBP2023-03-31
Bank Borrowings
Current
275,000 GBP2024-03-31
16,597,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
171,069 GBP2024-03-31
102,101 GBP2023-03-31
Corporation Tax Payable
Current
126,474 GBP2023-03-31
Taxation/Social Security Payable
Current
82,506 GBP2024-03-31
67,958 GBP2023-03-31
Other Creditors
Current
4,773,718 GBP2024-03-31
4,220,567 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,020,654 GBP2024-03-31
884,491 GBP2023-03-31
Creditors
Current
7,758,575 GBP2024-03-31
23,499,599 GBP2023-03-31
Bank Borrowings
Non-current
16,462,500 GBP2024-03-31
Creditors
Non-current
16,462,500 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
275,000 GBP2024-03-31
16,597,500 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
275,000 GBP2024-03-31
16,597,500 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
250,000 GBP2024-03-31
Non-current, Between two and five year
16,212,500 GBP2024-03-31
Total Borrowings
16,737,500 GBP2024-03-31
16,597,500 GBP2023-03-31
Net Deferred Tax Liability/Asset
-2,194,033 GBP2024-03-31
-2,194,033 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LATITUDE PROPERTIES LIMITED
    Info
    ACRE 537 LIMITED - 2002-04-19
    Registered number 04353319
    Clearwater House, 21 Nottingham Place, London W1U 5LH
    Private Limited Company incorporated on 2002-01-15 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • LATITUDE PROPERTIES LTD
    S
    Registered number 04353319
    Clearwater House, 21 Nottingham Place, London, England, W1U 5LH
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDIGO@LATITUDE LIMITED - 2007-10-22
    HEATHGLADE PROPERTIES LIMITED - 2002-10-16
    Clearwater House, 21 Nottingham Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,630,045 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.