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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Beecham, Robert Simon
    Born in February 1951
    Individual (29 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
    Mr Robert Simon Beecham
    Born in February 1951
    Individual (29 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
  • 2
    Beecham, Claire
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
    Beecham, Claire
    Individual (18 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 514 offsprings)
    Officer
    2002-01-15 ~ 2002-04-02
    OF - Nominee Director → CIF 0
  • 4
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2002-01-15 ~ 2002-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LATITUDE PROPERTIES LIMITED

Period: 2002-04-19 ~ now
Company number: 04353319
Registered names
LATITUDE PROPERTIES LIMITED - now
ACRE 537 LIMITED - 2002-04-19 05030347... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,129 GBP2025-03-31
6,411 GBP2024-03-31
Fixed Assets - Investments
55,051 GBP2025-03-31
55,051 GBP2024-03-31
Investment Property
32,571,298 GBP2025-03-31
32,571,298 GBP2024-03-31
Fixed Assets
32,631,478 GBP2025-03-31
32,632,760 GBP2024-03-31
Debtors
Current
4,363,136 GBP2025-03-31
4,469,508 GBP2024-03-31
Cash at bank and in hand
1,382,907 GBP2025-03-31
2,570,907 GBP2024-03-31
Current Assets
5,746,043 GBP2025-03-31
7,040,415 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,670,414 GBP2025-03-31
Net Current Assets/Liabilities
-924,371 GBP2025-03-31
-718,161 GBP2024-03-31
Total Assets Less Current Liabilities
31,707,107 GBP2025-03-31
31,914,599 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,212,500 GBP2025-03-31
-16,462,500 GBP2024-03-31
Net Assets/Liabilities
13,300,574 GBP2025-03-31
13,258,066 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other miscellaneous reserve
10,241,608 GBP2025-03-31
10,241,608 GBP2024-03-31
Retained earnings (accumulated losses)
3,057,966 GBP2025-03-31
3,015,458 GBP2024-03-31
Equity
13,300,574 GBP2025-03-31
13,258,066 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,651 GBP2025-03-31
15,651 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,240 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,522 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
5,129 GBP2025-03-31
6,411 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,821 GBP2025-03-31
130,985 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,982,443 GBP2025-03-31
2,897,590 GBP2024-03-31
Prepayments/Accrued Income
Current
151,806 GBP2025-03-31
266,692 GBP2024-03-31
Cash and Cash Equivalents
1,382,907 GBP2025-03-31
2,570,907 GBP2024-03-31
Bank Borrowings
Current
250,000 GBP2025-03-31
275,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
86,063 GBP2025-03-31
171,069 GBP2024-03-31
Corporation Tax Payable
Current
14,100 GBP2025-03-31
Taxation/Social Security Payable
Current
27,310 GBP2025-03-31
82,506 GBP2024-03-31
Other Creditors
Current
4,239,767 GBP2025-03-31
4,773,719 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
674,334 GBP2025-03-31
1,020,654 GBP2024-03-31
Creditors
Current
6,670,414 GBP2025-03-31
7,758,576 GBP2024-03-31
Bank Borrowings
Non-current
16,212,500 GBP2025-03-31
16,462,500 GBP2024-03-31
Creditors
Non-current
16,212,500 GBP2025-03-31
16,462,500 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
250,000 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
250,000 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
250,000 GBP2025-03-31
Between two and five year, Non-current
15,962,500 GBP2025-03-31
Non-current, Between two and five year
16,212,500 GBP2024-03-31
Total Borrowings
16,462,500 GBP2025-03-31
16,737,500 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,194,033 GBP2025-03-31
-2,194,033 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 1
  • 1
    LATITUDE HOUSE LTD
    - now 04428591
    INDIGO@LATITUDE LIMITED - 2007-10-22
    HEATHGLADE PROPERTIES LIMITED - 2002-10-16
    Clearwater House, 21 Nottingham Place, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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