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
  • Martin, Heidi Jacqueline
    Director born in May 1978
    Individual (13 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
    Ms Heidi Jacqueline Martin
    Born in May 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Bentley, Simon John
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2022-03-28
    OF - Director → CIF 0
    Mr Simon John Bentley
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-05
    PE - Has significant influence or control → CIF 0
  • 2
    Martin, Andrew Nicholas
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LATTICE CONSULT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
32,727 GBP2022-03-31
60,258 GBP2021-03-31
Total Inventories
16,655 GBP2022-03-31
16,064 GBP2021-03-31
Debtors
102,731 GBP2022-03-31
191,072 GBP2021-03-31
Cash at bank and in hand
6,231 GBP2022-03-31
23,948 GBP2021-03-31
Current Assets
125,617 GBP2022-03-31
231,084 GBP2021-03-31
Net Current Assets/Liabilities
-161,034 GBP2022-03-31
21,123 GBP2021-03-31
Total Assets Less Current Liabilities
-128,307 GBP2022-03-31
81,381 GBP2021-03-31
Net Assets/Liabilities
-174,703 GBP2022-03-31
12,156 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
-175,703 GBP2022-03-31
11,156 GBP2021-03-31
Equity
-174,703 GBP2022-03-31
12,156 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,927 GBP2022-03-31
126,696 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,200 GBP2022-03-31
66,438 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,762 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
32,727 GBP2022-03-31
60,258 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
74,150 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
54,333 GBP2022-03-31
29,864 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
24,469 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
19,817 GBP2022-03-31
44,286 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,395 GBP2022-03-31
47,875 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
48,336 GBP2022-03-31
143,197 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
102,731 GBP2022-03-31
191,072 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
9,167 GBP2022-03-31
9,167 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
25,913 GBP2022-03-31
23,143 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1 GBP2022-03-31
30,711 GBP2021-03-31
Other Taxation & Social Security Payable
Current
89,688 GBP2022-03-31
41,098 GBP2021-03-31
Other Creditors
Current
161,882 GBP2022-03-31
105,842 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
40,833 GBP2022-03-31
40,833 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
28,392 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-03-31
  • LATTICE CONSULT LIMITED
    Info
    Registered number 09203105
    Croxtons Mill, Little Waltham, Chelmsford, Essex CM3 3PJ
    Private Limited Company incorporated on 2014-09-04 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-04
    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.