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
Latchem, Gary Paul
Born in October 1962Individual (1 offspring)Officer2003-06-03 ~ nowOF - Director → CIF 0Mr Gary Paul Latchem
Born in October 1962Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mrs Lisa Galesso
Born in April 1968Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Lindquist, Jillian Astrid
Individual (17 offsprings)Officer2005-04-22 ~ 2006-12-21OF - Secretary → CIF 0 - 2
Latchem, Emma Louise
IndividualOfficer2003-06-03 ~ 2005-04-22OF - Secretary → CIF 0 - 3RUBYSEVEN LIMITED - 2006-06-163, Piccadilly Place, London Road, Manchester, England, Great BritainDissolved Corporate (1 offspring)Officer2006-12-21 ~ 2010-11-30PE - Secretary → CIF 0
Company in focus
LATCHEM ROOFING LIMITED
Previous name
G LATCHEM ROOFING LIMITED - 2012-11-01
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
149,771 GBP2024-11-30
91,893 GBP2023-11-30
Fixed Assets
149,771 GBP2024-11-30
91,893 GBP2023-11-30
Total Inventories
6,500 GBP2024-11-30
6,500 GBP2023-11-30
Debtors
8,663 GBP2024-11-30
23,084 GBP2023-11-30
Cash at bank and in hand
84,664 GBP2024-11-30
94,192 GBP2023-11-30
Current Assets
99,827 GBP2024-11-30
123,776 GBP2023-11-30
Net Current Assets/Liabilities
34,692 GBP2024-11-30
60,978 GBP2023-11-30
Total Assets Less Current Liabilities
184,463 GBP2024-11-30
152,871 GBP2023-11-30
Net Assets/Liabilities
173,501 GBP2024-11-30
152,871 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
173,401 GBP2024-11-30
152,771 GBP2023-11-30
Equity
173,501 GBP2024-11-30
152,871 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,624 GBP2024-11-30
70,124 GBP2023-12-01
Motor vehicles
165,255 GBP2024-11-30
117,277 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
215,879 GBP2024-11-30
187,401 GBP2023-12-01
Property, Plant & Equipment - Disposals
Plant and equipment
-19,500 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-107,277 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-126,777 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,608 GBP2024-11-30
51,427 GBP2023-12-01
Motor vehicles
1,500 GBP2024-11-30
44,081 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,108 GBP2024-11-30
95,508 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
26,430 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,430 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,249 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-42,581 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,830 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
-13,984 GBP2024-11-30
Motor vehicles
163,755 GBP2024-11-30
Raw materials and consumables
6,500 GBP2024-11-30
6,500 GBP2023-11-30
Trade Debtors/Trade Receivables
8,663 GBP2024-11-30
23,084 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,221 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,911 GBP2024-11-30
26,307 GBP2023-11-30
Taxation/Social Security Payable
23,580 GBP2024-11-30
28,807 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
13,731 GBP2024-11-30
6,662 GBP2023-11-30
Other Creditors
Amounts falling due within one year
317 GBP2024-11-30
645 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
375 GBP2024-11-30
377 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,962 GBP2024-11-30
Dividends Paid on Shares
56,800 GBP2023-12-01 ~ 2024-11-30
65,800 GBP2022-12-01 ~ 2023-11-30
All ordinary shares
56,800 GBP2023-12-01 ~ 2024-11-30
LATCHEM ROOFING LIMITED
InfoG LATCHEM ROOFING LIMITED - 2012-11-01Registered number 0478549230 Circus Mews, Bath BA1 2PWPRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.