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 1
  • Lathwood, Stephen David
    Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
    Mr Stephen David Lathwood
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2013-11-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 2
    Lathwood-birch, Katy Louise
    School Teacher born in March 1984
    Individual
    Officer
    2018-04-04 ~ 2021-04-06
    OF - Director → CIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    43, Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-11-15 ~ 2014-04-29
    PE - Director → CIF 0
parent relation
Company in focus

S. D. LATHWOOD LTD

Previous name
BUILD YOUR OWN BUSINESS LIMITED - 2014-04-29
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
10 GBP2024-03-31
10 GBP2023-03-31
Current Assets
535,367 GBP2024-03-31
509,933 GBP2023-03-31
Creditors
Current
-49,503 GBP2024-03-31
-61,476 GBP2023-03-31
Net Current Assets/Liabilities
485,864 GBP2024-03-31
448,457 GBP2023-03-31
Total Assets Less Current Liabilities
485,874 GBP2024-03-31
448,467 GBP2023-03-31
Equity
485,874 GBP2024-03-31
448,467 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • S. D. LATHWOOD LTD
    Info
    BUILD YOUR OWN BUSINESS LIMITED - 2014-04-29
    Registered number 08776564
    The Point, Granite Way, Mountsorrel, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 2013-11-15 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • S.D. LATHWOOD LIMITED
    S
    Registered number 08776564
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    CIF 1
  • S. D. LATHWOOD LTD
    S
    Registered number 08776564
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in England And Wales
    CIF 2
  • S.D. LATHWOOD LTD
    S
    Registered number 08776564
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Point Granite Way, Mountsorrel, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Current Assets (Company account)
    1,171,085 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2014-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.