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 3
  • 1
    Coldwell-horsfall, David Andrew
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Coldwell-horsfall, Robert Henry
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
    Coldwell-horsfall, Robert Henry
    Individual (10 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Webster And Horsfall The Fordrough, Hay Mills, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    4,386,321 GBP2023-12-31
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Jpcord Limited
    Individual
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
    Jpcors Limited
    Individual
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 2
    Coldwell Horsfall, Charles Anthony
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Kerr, Drummond Anthony
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    TYSELEY BUSINESS INCUBATION HUB LIMITED - now
    TYSELEY ENERGY PARK LIMITED - 2023-12-22
    Hay Mills Coventry Road, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    576,410 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-19 ~ 2016-08-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LATCH & BATCHELOR (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
95,950 GBP2023-12-31
95,950 GBP2022-12-31
Debtors
93,250 GBP2023-12-31
93,250 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-95,950 GBP2023-12-31
-95,950 GBP2022-12-31
Net Current Assets/Liabilities
-2,700 GBP2023-12-31
-2,700 GBP2022-12-31
Total Assets Less Current Liabilities
93,250 GBP2023-12-31
93,250 GBP2022-12-31
Equity
Called up share capital
93,250 GBP2023-12-31
93,250 GBP2022-12-31
Capital redemption reserve
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Retained earnings (accumulated losses)
-2,700 GBP2023-12-31
-2,700 GBP2022-12-31
Equity
93,250 GBP2023-12-31
93,250 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
95,950 GBP2023-12-31
95,950 GBP2022-12-31
Amounts Owed By Related Parties
93,250 GBP2023-12-31
Current
93,250 GBP2022-12-31
Amounts owed to group undertakings
Current
95,950 GBP2023-12-31
95,950 GBP2022-12-31

Related profiles found in government register
  • LATCH & BATCHELOR (HOLDINGS) LIMITED
    Info
    Registered number 06675828
    Hay Mills, Coventry Road, Birmingham B25 8DW
    Private Limited Company incorporated on 2008-08-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • LATCH & BATCHELOR (HOLDINGS) LIMITED
    S
    Registered number 06675828
    Hay Mills, Hay Mills, Birmingham, England, B25 8DW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hay Mills, Birmingham, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.