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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 1
  • Latham, Mark David
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
    Mr Mark David Latham
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • HERMITAGE SECRETARIES LIMITED - now
    BAGNMR LIMITED - 2002-09-23
    icon of address6 Hermitage Road, St Johns, Woking, Surrey
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-03-04 ~ 2025-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

OVS LATHAM LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
76,433 GBP2024-03-31
18,565 GBP2023-03-31
Debtors
23,284 GBP2024-03-31
16,651 GBP2023-03-31
Cash at bank and in hand
42,253 GBP2024-03-31
48,512 GBP2023-03-31
Current Assets
65,537 GBP2024-03-31
65,163 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-72,473 GBP2024-03-31
-55,325 GBP2023-03-31
Net Current Assets/Liabilities
-6,936 GBP2024-03-31
9,838 GBP2023-03-31
Total Assets Less Current Liabilities
69,497 GBP2024-03-31
28,403 GBP2023-03-31
Net Assets/Liabilities
50,389 GBP2024-03-31
28,403 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
50,388 GBP2024-03-31
28,402 GBP2023-03-31
Equity
50,389 GBP2024-03-31
28,403 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
165,651 GBP2024-03-31
67,588 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,218 GBP2024-03-31
49,023 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
76,433 GBP2024-03-31
18,565 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
353 GBP2024-03-31
83 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,931 GBP2024-03-31
16,568 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,284 GBP2024-03-31
16,651 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,610 GBP2024-03-31
596 GBP2023-03-31
Corporation Tax Payable
Current
25,651 GBP2024-03-31
25,015 GBP2023-03-31
Other Creditors
Current
44,212 GBP2024-03-31
29,714 GBP2023-03-31
Creditors
Current
72,473 GBP2024-03-31
55,325 GBP2023-03-31

  • OVS LATHAM LTD
    Info
    Registered number 05382950
    icon of address6 Hermitage Road, St Johns, Woking, Surrey GU21 8TB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.