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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 3
  • 1
    Stanley, Maxine Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Latham, Michael Philip
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCastle Field Farms, Harvington Lane, Evesham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    197 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Latham, Christine Alison
    Farmer born in December 1966
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2010-09-29
    OF - Director → CIF 0
    Latham, Christine Alison
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 2
    Mr Michael Philip Latham
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIKE LATHAM & CO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment
67,967 GBP2024-09-30
16,438 GBP2023-09-30
Fixed Assets - Investments
448,100 GBP2024-09-30
439,500 GBP2023-09-30
Fixed Assets
516,068 GBP2024-09-30
455,939 GBP2023-09-30
Debtors
5,298,223 GBP2024-09-30
4,483,034 GBP2023-09-30
Cash at bank and in hand
206,348 GBP2024-09-30
233,192 GBP2023-09-30
Current Assets
5,504,571 GBP2024-09-30
4,716,226 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-899,007 GBP2024-09-30
Net Current Assets/Liabilities
4,605,564 GBP2024-09-30
4,011,895 GBP2023-09-30
Total Assets Less Current Liabilities
5,121,632 GBP2024-09-30
4,467,834 GBP2023-09-30
Net Assets/Liabilities
4,749,697 GBP2024-09-30
4,392,817 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
4,749,597 GBP2024-09-30
4,392,717 GBP2023-09-30
Equity
4,749,697 GBP2024-09-30
4,392,817 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,999 GBP2023-09-30
Intangible Assets
Goodwill
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,033 GBP2024-09-30
92,785 GBP2023-09-30
Motor vehicles
59,495 GBP2024-09-30
16,104 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
153,528 GBP2024-09-30
108,889 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-16,104 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-16,104 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,586 GBP2024-09-30
79,725 GBP2023-09-30
Motor vehicles
2,975 GBP2024-09-30
12,726 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,561 GBP2024-09-30
92,451 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,861 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
2,975 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,836 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-12,726 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,726 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
11,447 GBP2024-09-30
13,060 GBP2023-09-30
Motor vehicles
56,520 GBP2024-09-30
3,378 GBP2023-09-30
Other Investments Other Than Loans
448,100 GBP2024-09-30
439,500 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,581,839 GBP2024-09-30
2,598,327 GBP2023-09-30
Amounts Owed By Related Parties
2,703,840 GBP2024-09-30
Current
1,878,250 GBP2023-09-30
Other Debtors
Amounts falling due within one year
12,544 GBP2024-09-30
6,457 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,298,223 GBP2024-09-30
Amounts falling due within one year, Current
4,483,034 GBP2023-09-30
Trade Creditors/Trade Payables
Current
417,127 GBP2024-09-30
424,895 GBP2023-09-30
Other Taxation & Social Security Payable
Current
128,359 GBP2024-09-30
122,716 GBP2023-09-30
Other Creditors
Current
353,521 GBP2024-09-30
156,720 GBP2023-09-30
Creditors
Current
899,007 GBP2024-09-30
704,331 GBP2023-09-30
Other Creditors
Non-current
371,935 GBP2024-09-30
75,017 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
  • MIKE LATHAM & CO LIMITED
    Info
    Registered number 04502229
    icon of addressCastle Fields Farm, Harvington Lane, Evesham, Worcestershire WR11 4TN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.