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
4
- 1
Hughes, Susan Jayne
Born in August 1963Individual (2 offsprings)Officer
2015-01-05 ~ nowOF - Director → CIF 0Mrs Susan Jayne Hughes
Born in August 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hughes, Michael John
Born in April 1968Individual (5 offsprings)Officer 2008-09-11 ~ nowOF - Director → CIF 0Mr Michael John Hughes
Born in April 1968Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Tapparo, Peter, Giovanni
Born in September 1971Individual (1 offspring)Officer 2020-09-01 ~ nowOF - Director → CIF 0 - 4
Mattinson, Colin Robert
Born in May 1967Individual (1 offspring)Officer 2015-04-02 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Batchelor, Peter Charles
IndividualOfficer 2011-03-31 ~ 2023-02-17OF - Secretary → CIF 0 - 2
Hughes, Susan Jayne
Individual (2 offsprings)Officer 2008-09-11 ~ 2011-03-30OF - Secretary → CIF 0 - 3
Gore (deceased), William Hornby
Director born in March 1944Individual (12 offsprings)Officer 2015-01-05 ~ 2023-10-18OF - Director → CIF 0 - 4
Keen, Leslie Donald
Director born in May 1964Individual (1 offspring)Officer 2020-09-01 ~ 2021-12-21OF - Director → CIF 0 - 5
Pembroke, Kevin Richard Yarborough
Sales And Marketing Director born in November 1961Individual (1 offspring)Officer 2014-09-30 ~ 2015-09-14OF - Director → CIF 0 - 6
Gibbs, Kenneth Philip
Director born in September 1960Individual (3 offsprings)Officer 2015-04-02 ~ 2020-08-27OF - Director → CIF 0 - 7
Morgan, Steven Christopher
Production Director born in March 1966IndividualOfficer 2014-09-30 ~ 2022-10-04OF - Director → CIF 0
Company in focus
LATCHAM DIRECT LIMITED
Previous name
LATCHAM CONSULTING LIMITED - 2010-01-10
Standard Industrial Classification
18129 - Printing N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
23,246,216 GBP2024-01-01 ~ 2024-12-31
21,953,337 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,907,348 GBP2024-01-01 ~ 2024-12-31
-15,806,029 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,338,868 GBP2024-01-01 ~ 2024-12-31
6,147,308 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,871,191 GBP2024-01-01 ~ 2024-12-31
-4,987,604 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,467,677 GBP2024-01-01 ~ 2024-12-31
1,159,704 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,342,269 GBP2024-01-01 ~ 2024-12-31
1,041,997 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,001,097 GBP2024-01-01 ~ 2024-12-31
757,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,497,764 GBP2024-12-31
2,821,666 GBP2023-12-31
Investment Property
737,754 GBP2024-12-31
737,754 GBP2023-12-31
Fixed Assets
3,235,518 GBP2024-12-31
3,559,420 GBP2023-12-31
Total Inventories
218,012 GBP2024-12-31
215,318 GBP2023-12-31
Debtors
2,560,429 GBP2024-12-31
3,520,406 GBP2023-12-31
Cash at bank and in hand
2,332,007 GBP2024-12-31
1,110,066 GBP2023-12-31
Current Assets
5,110,448 GBP2024-12-31
4,845,790 GBP2023-12-31
Net Current Assets/Liabilities
1,611,057 GBP2024-12-31
1,109,206 GBP2023-12-31
Total Assets Less Current Liabilities
4,846,575 GBP2024-12-31
4,668,626 GBP2023-12-31
Net Assets/Liabilities
3,182,082 GBP2024-12-31
2,537,483 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
16,732 GBP2024-12-31
Retained earnings (accumulated losses)
3,165,245 GBP2024-12-31
2,537,383 GBP2023-12-31
2,104,177 GBP2022-12-31
Equity
3,182,082 GBP2024-12-31
2,537,483 GBP2023-12-31
2,104,277 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,001,097 GBP2024-01-01 ~ 2024-12-31
757,911 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,001,097 GBP2024-01-01 ~ 2024-12-31
757,911 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-373,235 GBP2024-01-01 ~ 2024-12-31
-324,705 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-373,235 GBP2024-01-01 ~ 2024-12-31
-324,705 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
16,737 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,052,357 GBP2024-01-01 ~ 2024-12-31
3,740,141 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
421,732 GBP2024-01-01 ~ 2024-12-31
391,055 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,171 GBP2024-01-01 ~ 2024-12-31
104,357 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,586,260 GBP2024-01-01 ~ 2024-12-31
4,235,553 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
912024-01-01 ~ 2024-12-31
1052023-01-01 ~ 2023-12-31
Director Remuneration
495,722 GBP2024-01-01 ~ 2024-12-31
434,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
514,697 GBP2024-01-01 ~ 2024-12-31
571,712 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
403,642 GBP2024-01-01 ~ 2024-12-31
242,822 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
335,567 GBP2024-01-01 ~ 2024-12-31
260,499 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
373,235 GBP2024-01-01 ~ 2024-12-31
324,705 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
410,933 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
410,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,832,819 GBP2024-12-31
1,832,819 GBP2023-12-31
Plant and equipment
3,858,522 GBP2024-12-31
3,840,947 GBP2023-12-31
Furniture and fittings
975,861 GBP2024-12-31
865,142 GBP2023-12-31
Computers
1,044,664 GBP2024-12-31
982,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,711,866 GBP2024-12-31
7,521,071 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,440,357 GBP2024-12-31
3,102,239 GBP2023-12-31
Furniture and fittings
839,111 GBP2024-12-31
731,265 GBP2023-12-31
Computers
934,634 GBP2024-12-31
865,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,214,102 GBP2024-12-31
4,699,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
338,118 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
107,846 GBP2024-01-01 ~ 2024-12-31
Computers
68,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,832,819 GBP2024-12-31
1,832,819 GBP2023-12-31
Plant and equipment
418,165 GBP2024-12-31
738,708 GBP2023-12-31
Furniture and fittings
136,750 GBP2024-12-31
133,877 GBP2023-12-31
Computers
110,030 GBP2024-12-31
116,262 GBP2023-12-31
Investment Property - Fair Value Model
737,754 GBP2023-12-31
Finished Goods
218,012 GBP2024-12-31
215,318 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,402,922 GBP2024-12-31
3,319,003 GBP2023-12-31
Other Debtors
Current
5,349 GBP2024-12-31
3,683 GBP2023-12-31
Prepayments/Accrued Income
Current
152,158 GBP2024-12-31
197,720 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,560,429 GBP2024-12-31
Current, Amounts falling due within one year
3,520,406 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
231,289 GBP2024-12-31
228,360 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
143,092 GBP2024-12-31
280,356 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,650,389 GBP2024-12-31
1,558,525 GBP2023-12-31
Corporation Tax Payable
Current
403,642 GBP2024-12-31
242,822 GBP2023-12-31
Other Taxation & Social Security Payable
Current
296,017 GBP2024-12-31
448,459 GBP2023-12-31
Other Creditors
Current
21,110 GBP2024-12-31
24,205 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
738,706 GBP2024-12-31
951,945 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,312,297 GBP2024-12-31
1,539,291 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
278,254 GBP2024-12-31
455,440 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
228,360 GBP2023-12-31
Non-current, Between one and two years
220,628 GBP2024-12-31
Between two and five year, Non-current
1,091,669 GBP2024-12-31
1,308,002 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
278,254 GBP2024-12-31
455,440 GBP2023-12-31
hire purchase agreements
421,346 GBP2024-12-31
735,796 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,860 GBP2024-12-31
230,296 GBP2023-12-31
Between one and five year
722,828 GBP2024-12-31
769,254 GBP2023-12-31
More than five year
6,672,500 GBP2024-12-31
6,757,500 GBP2023-12-31
All periods
7,640,188 GBP2024-12-31
7,757,050 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,942 GBP2024-12-31
136,412 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2024-12-31
Class 2 ordinary share
1,500 shares2024-12-31
Class 3 ordinary share
526 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,001,097 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
LATCHAM DIRECT LIMITED
InfoLATCHAM CONSULTING LIMITED - 2010-01-10Registered number 06695717
Unit 1 Western Drive, Hengrove, Bristol BS14 0AFPRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0LATCHAM DIRECT LIMITED
SRegistered number United KingdomUnit 1, Western Drive, Hengrove, Bristol, United Kingdom, BS14 0AZPrivate Limited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- COMPUTASTAT LIMITED - 2000-05-22Unit 1 Western Drive, Hengrove, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)783 GBP2024-12-31Person with significant control 2017-04-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.