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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 17
  • 1
    Wann, Eloise
    Chief Financial Officer born in September 1977
    Individual (58 offsprings)
    Officer
    2021-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Hobson, John Andrew, Dr
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ 2020-02-20
    OF - Director → CIF 0
  • 3
    Latus, Willam Andrew
    Born in June 1986
    Individual (29 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Latus, Sam Peter
    Born in October 1989
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Birkett, Alex James
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    2023-05-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 6
    Gent, Natalie Susan
    Secretary born in December 1979
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2023-04-17
    OF - Director → CIF 0
    Gent, Natalie Susan
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 7
    Martin, Ian James
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2020-02-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Brewster, Melanie Jane
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2003-07-03 ~ 2023-04-17
    OF - Director → CIF 0
    Ms Melanie Jane Brewster
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Brewster, Marc William
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2005-05-25 ~ 2020-02-20
    OF - Director → CIF 0
  • 10
    Hewitt, Andrew
    Managing Director born in September 1964
    Individual (21 offsprings)
    Officer
    2020-02-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Hough, Scott William
    Born in December 1971
    Individual (83 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 12
    Latus, Jack William
    Born in September 1988
    Individual (34 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (58 offsprings)
    Officer
    2021-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 14
    Davenport, Paul Geoffrey
    Occupational Physician born in March 1957
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    LATUS GROUP BIDCO LIMITED
    14752321
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    EMPLOYMENT LAW ADVISORY SERVICES LIMITED
    - now 03041461
    BOLTON ROAD GARAGE LIMITED - 1996-06-03
    Charles House, Albert Street, Eccles, Manchester, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-02-20 ~ 2023-04-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LATUS GROUP (IDC) LTD

Period: 2024-10-18 ~ now
Company number: 04819173
Registered names
LATUS GROUP (IDC) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
85,287 GBP2025-03-31
105,252 GBP2024-03-31
Debtors
3,294,628 GBP2025-03-31
2,596,118 GBP2024-03-31
Cash at bank and in hand
364,103 GBP2025-03-31
606,986 GBP2024-03-31
Current Assets
3,730,646 GBP2025-03-31
3,253,957 GBP2024-03-31
Net Current Assets/Liabilities
3,259,897 GBP2025-03-31
2,273,019 GBP2024-03-31
Total Assets Less Current Liabilities
3,345,184 GBP2025-03-31
2,378,271 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-5,941 GBP2024-03-31
Net Assets/Liabilities
3,337,694 GBP2025-03-31
2,360,552 GBP2024-03-31
Equity
Called up share capital
6,500 GBP2025-03-31
6,500 GBP2024-03-31
Retained earnings (accumulated losses)
3,331,194 GBP2025-03-31
2,354,052 GBP2024-03-31
Equity
3,337,694 GBP2025-03-31
2,360,552 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
232,230 GBP2025-03-31
232,230 GBP2024-03-31
Other
643,343 GBP2025-03-31
674,815 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
875,573 GBP2025-03-31
907,045 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-31,472 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-31,472 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
232,229 GBP2025-03-31
232,229 GBP2024-03-31
Other
558,057 GBP2025-03-31
569,564 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,286 GBP2025-03-31
801,793 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
18,904 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,904 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-30,411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Other
85,286 GBP2025-03-31
105,251 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
935,840 GBP2025-03-31
1,256,081 GBP2024-03-31
Amounts Owed By Related Parties
2,295,460 GBP2025-03-31
Current
1,306,293 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
63,328 GBP2025-03-31
Current, Amounts falling due within one year
33,744 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,294,628 GBP2025-03-31
Current, Amounts falling due within one year
2,596,118 GBP2024-03-31
Trade Creditors/Trade Payables
Current
140,334 GBP2025-03-31
227,956 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
34,915 GBP2024-03-31
Other Taxation & Social Security Payable
Current
107,058 GBP2025-03-31
436,267 GBP2024-03-31
Other Creditors
Current
223,357 GBP2025-03-31
281,800 GBP2024-03-31
Non-current
0 GBP2025-03-31
5,941 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500 shares2025-03-31
3,315 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
3,185 shares2024-03-31
Equity
Called up share capital
6,500 GBP2025-03-31
6,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,185 GBP2025-03-31
0 GBP2024-03-31

  • LATUS GROUP (IDC) LTD
    Info
    THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED - 2024-10-18
    Registered number 04819173
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire HU5 4EF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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