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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 2
  • 1
    Latham, Mark David
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    Mr Mark David Latham
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    HERMITAGE SECRETARIES LIMITED - now 04347550
    BAGNMR LIMITED - 2002-09-23
    6 Hermitage Road, St Johns, Woking, Surrey
    Dissolved Corporate (8 parents, 45 offsprings)
    Officer
    2005-03-04 ~ 2025-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

OVS LATHAM LTD

Period: 2005-03-04 ~ now
Company number: 05382950
Registered name
OVS LATHAM LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
52,025 GBP2025-03-31
76,433 GBP2024-03-31
Debtors
20,616 GBP2025-03-31
23,284 GBP2024-03-31
Cash at bank and in hand
55,845 GBP2025-03-31
42,253 GBP2024-03-31
Current Assets
76,461 GBP2025-03-31
65,537 GBP2024-03-31
Net Current Assets/Liabilities
-5,636 GBP2025-03-31
-6,936 GBP2024-03-31
Total Assets Less Current Liabilities
46,389 GBP2025-03-31
69,497 GBP2024-03-31
Net Assets/Liabilities
33,382 GBP2025-03-31
50,389 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
33,381 GBP2025-03-31
50,388 GBP2024-03-31
Equity
33,382 GBP2025-03-31
50,389 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
165,531 GBP2025-03-31
165,651 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
113,506 GBP2025-03-31
89,218 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,930 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
52,025 GBP2025-03-31
76,433 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
353 GBP2024-03-31
Other Debtors
Amounts falling due within one year
20,616 GBP2025-03-31
22,931 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,616 GBP2025-03-31
23,284 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,697 GBP2025-03-31
2,610 GBP2024-03-31
Corporation Tax Payable
Current
34,290 GBP2025-03-31
25,651 GBP2024-03-31
Other Taxation & Social Security Payable
Current
225 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
45,885 GBP2025-03-31
44,212 GBP2024-03-31
Creditors
Current
82,097 GBP2025-03-31
72,473 GBP2024-03-31

  • OVS LATHAM LTD
    Info
    Registered number 05382950
    6 Hermitage Road, St Johns, Woking, Surrey GU21 8TB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.