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
    Mrs Lisa Galesso
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Latchem, Gary Paul
    Roofer born in October 1962
    Individual (1 offspring)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Latchem
    Born in October 1962
    Individual (1 offspring)
    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 3
  • 1
    Latchem, Emma Louise
    Individual
    Officer
    2003-06-03 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 2
    Lindquist, Jillian Astrid
    Individual (17 offsprings)
    Officer
    2005-04-22 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 3
    3, Piccadilly Place, London Road, Manchester, England, Great Britain
    Corporate (1 offspring)
    Officer
    2006-12-21 ~ 2010-11-30
    PE - Secretary → CIF 0
parent relation
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
91,893 GBP2023-11-30
97,182 GBP2022-11-30
Fixed Assets
91,893 GBP2023-11-30
97,182 GBP2022-11-30
Total Inventories
6,500 GBP2023-11-30
6,500 GBP2022-11-30
Debtors
23,084 GBP2023-11-30
23,513 GBP2022-11-30
Cash at bank and in hand
94,192 GBP2023-11-30
75,539 GBP2022-11-30
Current Assets
123,776 GBP2023-11-30
105,552 GBP2022-11-30
Net Current Assets/Liabilities
60,978 GBP2023-11-30
67,785 GBP2022-11-30
Total Assets Less Current Liabilities
152,871 GBP2023-11-30
164,967 GBP2022-11-30
Net Assets/Liabilities
152,871 GBP2023-11-30
164,967 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
152,771 GBP2023-11-30
164,867 GBP2022-11-30
Equity
152,871 GBP2023-11-30
164,967 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,124 GBP2023-11-30
69,620 GBP2022-12-01
Motor vehicles
117,277 GBP2023-11-30
107,277 GBP2022-12-01
Property, Plant & Equipment - Gross Cost
187,401 GBP2023-11-30
176,897 GBP2022-12-01
Property, Plant & Equipment - Disposals
Plant and equipment
-1,524 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-1,524 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,427 GBP2023-11-30
48,551 GBP2022-12-01
Motor vehicles
44,081 GBP2023-11-30
31,164 GBP2022-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,508 GBP2023-11-30
79,715 GBP2022-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
3,299 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,216 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-423 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-423 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
18,697 GBP2023-11-30
Motor vehicles
73,196 GBP2023-11-30
Raw materials and consumables
6,500 GBP2023-11-30
6,500 GBP2022-11-30
Trade Debtors/Trade Receivables
23,084 GBP2023-11-30
23,513 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
613 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
113 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,307 GBP2023-11-30
18,243 GBP2022-11-30
Taxation/Social Security Payable
28,807 GBP2023-11-30
17,846 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
6,662 GBP2023-11-30
528 GBP2022-11-30
Other Creditors
Amounts falling due within one year
645 GBP2023-11-30
47 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
377 GBP2023-11-30
377 GBP2022-11-30
Dividends Paid on Shares
65,800 GBP2022-12-01 ~ 2023-11-30
69,500 GBP2021-12-01 ~ 2022-11-30
All ordinary shares
65,800 GBP2022-12-01 ~ 2023-11-30
  • LATCHEM ROOFING LIMITED
    Info
    G LATCHEM ROOFING LIMITED - 2012-11-01
    Registered number 04785492
    30 Circus Mews, Bath BA1 2PW
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.