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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 5
  • 1
    Latus, Willam Andrew
    Director born in June 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Latus, Jack William
    Director born in September 1988
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birkett, Alex James
    Cfo born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Latus, Sam Peter
    Director born in October 1989
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    LATUS GROUP (UK) LTD - now
    ELAS OCCUPATIONAL HEALTH LIMITED - 2023-06-22
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,433,661 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wann, Eloise
    Chief Financial Officer born in September 1977
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Martin, Ian James
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Waterhouse, Marty Lloyd
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Hewitt, Andrew Garrick
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Jackson, Adam Wesley
    Safety Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-29 ~ 2004-09-29
    PE - Nominee Secretary → CIF 0
  • 8
    BOLTON ROAD GARAGE LIMITED - 1996-06-03
    icon of addressCharles House, Albert Street, Eccles, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,908 GBP2018-01-31
60,441 GBP2017-01-31
Debtors
173,628 GBP2018-01-31
123,820 GBP2017-01-31
Cash at bank and in hand
10,874 GBP2018-01-31
82,992 GBP2017-01-31
Current Assets
184,502 GBP2018-01-31
206,812 GBP2017-01-31
Net Current Assets/Liabilities
99,326 GBP2018-01-31
75,920 GBP2017-01-31
Total Assets Less Current Liabilities
123,234 GBP2018-01-31
136,361 GBP2017-01-31
Net Assets/Liabilities
115,120 GBP2018-01-31
118,037 GBP2017-01-31
Equity
Called up share capital
2 GBP2018-01-31
2 GBP2017-01-31
Retained earnings (accumulated losses)
115,118 GBP2018-01-31
118,035 GBP2017-01-31
Equity
115,120 GBP2018-01-31
118,037 GBP2017-01-31
Average Number of Employees
02017-02-01 ~ 2018-01-31
82016-01-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
123,412 GBP2017-01-31
Motor vehicles
58,183 GBP2018-01-31
96,334 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
58,183 GBP2018-01-31
219,746 GBP2017-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-123,412 GBP2017-02-01 ~ 2018-01-31
Motor vehicles
-52,834 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Disposals
-176,246 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
80,389 GBP2017-01-31
Motor vehicles
34,275 GBP2018-01-31
78,916 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,275 GBP2018-01-31
159,305 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,192 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,192 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-80,389 GBP2017-02-01 ~ 2018-01-31
Motor vehicles
-52,833 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133,222 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Motor vehicles
23,908 GBP2018-01-31
17,418 GBP2017-01-31
Tools/Equipment for furniture and fittings
43,023 GBP2017-01-31
Trade Debtors/Trade Receivables
111,847 GBP2017-01-31
Amounts Owed By Related Parties
173,112 GBP2018-01-31
Prepayments
5,184 GBP2017-01-31
Other Debtors
516 GBP2018-01-31
6,789 GBP2017-01-31
Debtors
Current
173,628 GBP2018-01-31
123,820 GBP2017-01-31
Total Borrowings
Current, Amounts falling due within one year
17,779 GBP2018-01-31
Trade Creditors/Trade Payables
4,361 GBP2017-01-31
Amounts Owed to Related Parties
67,397 GBP2018-01-31
17,832 GBP2017-01-31
Taxation/Social Security Payable
54,806 GBP2017-01-31
Accrued Liabilities
149 GBP2017-01-31
Other Creditors
38,699 GBP2017-01-31
Par Value of Share
Class 1 ordinary share
12017-02-01 ~ 2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-01-31
2 shares2017-01-31
Finance Lease Liabilities - Total Present Value
Non-current
8,114 GBP2018-01-31
18,324 GBP2017-01-31
Current
17,779 GBP2018-01-31
15,045 GBP2017-01-31
Director Remuneration
10,000 GBP2016-01-01 ~ 2017-01-31
  • HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED
    Info
    Registered number 05244866
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire HU5 4EF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 and dissolved on 2024-10-15 (20 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-17
    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.