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 2
  • 1
    Eshak, Mohammed
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2016-11-19 ~ now
    OF - Director → CIF 0
    Eshak, Mohammed
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Eshak
    Born in March 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chaudary, Shaqil, Dr
    Pharmacist born in June 1972
    Individual (5 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
    Dr Shaqil Chaudary
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Incorporate Secretariat Limited
    Individual
    Officer
    2008-04-21 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Alam, Baboo
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2016-11-19
    OF - Director → CIF 0
  • 3
    Chaudary, Shaqil, Dr
    Individual (5 offsprings)
    Officer
    2008-04-21 ~ 2008-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LATENITE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,041 GBP2024-04-30
1,301 GBP2023-04-30
Investment Property
494,750 GBP2024-04-30
494,750 GBP2023-04-30
Fixed Assets
495,791 GBP2024-04-30
496,051 GBP2023-04-30
Debtors
965,305 GBP2024-04-30
1,017,727 GBP2023-04-30
Cash at bank and in hand
376,931 GBP2024-04-30
337,196 GBP2023-04-30
Current Assets
1,342,236 GBP2024-04-30
1,354,923 GBP2023-04-30
Net Current Assets/Liabilities
1,116,086 GBP2024-04-30
1,119,993 GBP2023-04-30
Total Assets Less Current Liabilities
1,611,877 GBP2024-04-30
1,616,044 GBP2023-04-30
Net Assets/Liabilities
1,611,877 GBP2024-04-30
1,615,797 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,611,777 GBP2024-04-30
1,615,697 GBP2023-04-30
Equity
1,611,877 GBP2024-04-30
1,615,797 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,464 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,423 GBP2024-04-30
13,163 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
260 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,041 GBP2024-04-30
1,301 GBP2023-04-30
Investment Property - Fair Value Model
494,750 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,313 GBP2024-04-30
5,384 GBP2023-04-30
Other Debtors
Current
760,283 GBP2024-04-30
812,303 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
1,210 GBP2024-04-30
1,207 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
666 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
769,080 GBP2024-04-30
821,502 GBP2023-04-30
Other Debtors
Non-current
196,225 GBP2024-04-30
196,225 GBP2023-04-30
Trade Creditors/Trade Payables
Current
125,546 GBP2024-04-30
125,621 GBP2023-04-30
Corporation Tax Payable
Current
3,219 GBP2023-04-30
Other Creditors
Current
34,800 GBP2024-04-30
34,800 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,608 GBP2024-04-30
9,094 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
8,400 GBP2024-04-30
8,400 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-666 GBP2024-04-30
247 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-3,920 GBP2023-05-01 ~ 2024-04-30

  • LATENITE LIMITED
    Info
    Registered number 06572176
    328-330 Dudley Road, Winson Green, Birmingham B18 4HJ
    Private Limited Company incorporated on 2008-04-21 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.