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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 6
  • 1
    Stanley, Maxine Elizabeth
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Latham, Michael Philip
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Mr Michael Philip Latham
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Latham, Christine Alison
    Farmer born in December 1966
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2010-09-29
    OF - Director → CIF 0
    Latham, Christine Alison
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 4
    SPARKPLUG HOLDINGS LIMITED
    14999309
    Castle Field Farms, Harvington Lane, Evesham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIKE LATHAM & CO LIMITED

Period: 2002-08-02 ~ now
Company number: 04502229
Registered name
MIKE LATHAM & CO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
1 GBP2025-09-30
1 GBP2024-09-30
Property, Plant & Equipment
11,012 GBP2025-09-30
67,967 GBP2024-09-30
Fixed Assets - Investments
321,700 GBP2025-09-30
448,100 GBP2024-09-30
Fixed Assets
332,713 GBP2025-09-30
516,068 GBP2024-09-30
Debtors
4,079,782 GBP2025-09-30
5,298,223 GBP2024-09-30
Cash at bank and in hand
92,599 GBP2025-09-30
206,348 GBP2024-09-30
Current Assets
4,172,381 GBP2025-09-30
5,504,571 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-848,978 GBP2025-09-30
Net Current Assets/Liabilities
3,323,403 GBP2025-09-30
4,605,564 GBP2024-09-30
Total Assets Less Current Liabilities
3,656,116 GBP2025-09-30
5,121,632 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-371,935 GBP2024-09-30
Net Assets/Liabilities
2,900,616 GBP2025-09-30
4,749,697 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
2,900,516 GBP2025-09-30
4,749,597 GBP2024-09-30
Equity
2,900,616 GBP2025-09-30
4,749,697 GBP2024-09-30
Average Number of Employees
72024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,999 GBP2024-09-30
Intangible Assets
Goodwill
1 GBP2025-09-30
1 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,352 GBP2025-09-30
94,033 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
59,495 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
96,352 GBP2025-09-30
153,528 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-59,495 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-59,495 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,340 GBP2025-09-30
82,586 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
2,975 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,340 GBP2025-09-30
85,561 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,754 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,754 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-2,975 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,975 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
11,012 GBP2025-09-30
11,447 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
56,520 GBP2024-09-30
Other Investments Other Than Loans
321,700 GBP2025-09-30
448,100 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
3,541,046 GBP2025-09-30
2,581,839 GBP2024-09-30
Amounts Owed By Related Parties
535,000 GBP2025-09-30
Current
2,703,840 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
3,736 GBP2025-09-30
Amounts falling due within one year, Current
12,544 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
4,079,782 GBP2025-09-30
Amounts falling due within one year, Current
5,298,223 GBP2024-09-30
Trade Creditors/Trade Payables
Current
467,299 GBP2025-09-30
417,127 GBP2024-09-30
Amounts owed to group undertakings
Current
2,294 GBP2025-09-30
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
124,756 GBP2025-09-30
128,359 GBP2024-09-30
Other Creditors
Current
254,629 GBP2025-09-30
353,521 GBP2024-09-30
Creditors
Current
848,978 GBP2025-09-30
899,007 GBP2024-09-30
Other Creditors
Non-current
755,500 GBP2025-09-30
371,935 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2025-09-30
0 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-09-30
0 shares2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
  • MIKE LATHAM & CO LIMITED
    Info
    Registered number 04502229
    Castle Fields Farm, Harvington Lane, Evesham, Worcestershire WR11 4TN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.