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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 7
  • 1
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Collings, Christopher Thomas
    Born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Mackle, Feilim
    Born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAutonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Lloyd, Trevor James
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Trevor James Lloyd
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ball, Craig David
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-04-14
    OF - Director → CIF 0
    Ball, Craig David
    Company Director born in February 1972
    Individual (20 offsprings)
    icon of calendar 2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 5
    Barlow, Ellie
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Hutton, Timothy James
    Insurance Consultant born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Timothy James Hutton
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Beale, Stephen George
    Insurance Consult
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Donaldson, Ian James
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-04-14
    OF - Director → CIF 0
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (14 offsprings)
    icon of calendar 2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Director → CIF 0
  • 14
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LLOYD LATCHFORD GROUP LIMITED

Previous name
LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment
143,613 GBP2019-09-30
122,894 GBP2018-09-30
Debtors
309,079 GBP2019-09-30
172,622 GBP2018-09-30
Cash at bank and in hand
4,037,930 GBP2019-09-30
1,754,235 GBP2018-09-30
Current Assets
4,347,009 GBP2019-09-30
1,926,857 GBP2018-09-30
Creditors
Current
3,342,964 GBP2019-09-30
1,358,194 GBP2018-09-30
Net Current Assets/Liabilities
1,004,045 GBP2019-09-30
568,663 GBP2018-09-30
Total Assets Less Current Liabilities
1,147,658 GBP2019-09-30
691,557 GBP2018-09-30
Net Assets/Liabilities
1,120,408 GBP2019-09-30
668,921 GBP2018-09-30
Equity
Called up share capital
250,000 GBP2019-09-30
250,000 GBP2018-09-30
Retained earnings (accumulated losses)
870,408 GBP2019-09-30
418,921 GBP2018-09-30
Equity
1,120,408 GBP2019-09-30
668,921 GBP2018-09-30
Average Number of Employees
772018-10-01 ~ 2019-09-30
442017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
243,202 GBP2019-09-30
406,151 GBP2018-09-30
Furniture and fittings
80,898 GBP2019-09-30
180,732 GBP2018-09-30
Computers
162,304 GBP2019-09-30
225,419 GBP2018-09-30
Property, Plant & Equipment - Disposals
-230,462 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
-110,234 GBP2018-10-01 ~ 2019-09-30
Computers
-120,228 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,589 GBP2019-09-30
283,257 GBP2018-09-30
Furniture and fittings
39,197 GBP2019-09-30
133,040 GBP2018-09-30
Computers
60,392 GBP2019-09-30
150,217 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,794 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
16,391 GBP2018-10-01 ~ 2019-09-30
Computers
30,403 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-230,462 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
-110,234 GBP2018-10-01 ~ 2019-09-30
Computers
-120,228 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Furniture and fittings
41,701 GBP2019-09-30
47,692 GBP2018-09-30
Computers
101,912 GBP2019-09-30
75,202 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
147,797 GBP2019-09-30
157,886 GBP2018-09-30
Other Debtors
Current
58,182 GBP2019-09-30
8,136 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
309,079 GBP2019-09-30
Amounts falling due within one year, Current
169,322 GBP2018-09-30
Corporation Tax Payable
Current
156,234 GBP2019-09-30
38,435 GBP2018-09-30
Other Taxation & Social Security Payable
Current
63,918 GBP2019-09-30
33,694 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
646,378 GBP2019-09-30
352,954 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,200 GBP2019-09-30
67,437 GBP2018-09-30
Between one and five year
300,600 GBP2019-09-30
163,192 GBP2018-09-30
All periods
400,800 GBP2019-09-30
230,629 GBP2018-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
27,250 GBP2019-09-30
22,636 GBP2018-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,250 GBP2019-09-30
22,636 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
662,159 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-210,672 GBP2018-10-01 ~ 2019-09-30
  • LLOYD LATCHFORD GROUP LIMITED
    Info
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Registered number 05988054
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.