logo
explain how to read the page

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 12
  • 1
    Wann, Eloise
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2021-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Reeves, Jonathan Roi
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Latus, Willam Andrew
    Born in June 1986
    Individual (29 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Latus, Sam Peter
    Born in October 1989
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Birkett, Alex James
    Born in May 1984
    Individual (15 offsprings)
    Officer
    2023-05-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 6
    Martin, Ian James
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2016-02-05 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Ian James Martin
    Born in April 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Has significant influence or controlCIF 0
  • 7
    Hewitt, Andrew Garrick
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2016-02-05 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Andrew Garrick Hewitt
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Has significant influence or controlCIF 0
  • 8
    Hough, Scott William
    Born in December 1971
    Individual (83 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Latus, Jack William
    Born in September 1988
    Individual (34 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Morris, Christopher Paul
    Born in February 1972
    Individual (58 offsprings)
    Officer
    2021-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    LATUS GROUP BIDCO LIMITED
    14752321
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    EMPLOYMENT LAW ADVISORY SERVICES LIMITED - now 03041461
    BOLTON ROAD GARAGE LIMITED - 1996-06-03
    Charles House, Albert Street, Eccles, Manchester, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-02-10 ~ 2023-04-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATUS GROUP (UK) LTD

Period: 2023-06-22 ~ now
Company number: 09990325
Registered names
LATUS GROUP (UK) LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
831,712 GBP2025-03-31
306,864 GBP2024-03-31
Property, Plant & Equipment
628,770 GBP2025-03-31
520,811 GBP2024-03-31
Fixed Assets
1,460,482 GBP2025-03-31
827,675 GBP2024-03-31
Debtors
6,863,254 GBP2025-03-31
3,460,719 GBP2024-03-31
Cash at bank and in hand
491,168 GBP2025-03-31
387,323 GBP2024-03-31
Current Assets
7,354,422 GBP2025-03-31
3,848,042 GBP2024-03-31
Net Current Assets/Liabilities
2,701,981 GBP2025-03-31
734,882 GBP2024-03-31
Total Assets Less Current Liabilities
4,162,463 GBP2025-03-31
1,562,557 GBP2024-03-31
Net Assets/Liabilities
4,027,075 GBP2025-03-31
1,433,661 GBP2024-03-31
Equity
Called up share capital
240 GBP2025-03-31
240 GBP2024-03-31
Other miscellaneous reserve
1,256,810 GBP2025-03-31
1,256,810 GBP2024-03-31
Retained earnings (accumulated losses)
2,770,025 GBP2025-03-31
176,611 GBP2024-03-31
Equity
4,027,075 GBP2025-03-31
1,433,661 GBP2024-03-31
Average Number of Employees
1752024-04-01 ~ 2025-03-31
1252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
85,000 GBP2025-03-31
85,000 GBP2024-03-31
Development expenditure
999,794 GBP2025-03-31
255,179 GBP2024-03-31
Intangible Assets - Gross Cost
1,084,794 GBP2025-03-31
418,536 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,000 GBP2025-03-31
85,000 GBP2024-03-31
Development expenditure
168,082 GBP2025-03-31
26,672 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
253,082 GBP2025-03-31
111,672 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Development expenditure
141,410 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
141,410 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
831,712 GBP2025-03-31
228,507 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
26,432 GBP2025-03-31
13,875 GBP2024-03-31
Plant and equipment
265,068 GBP2025-03-31
538,880 GBP2024-03-31
Computers
615,942 GBP2025-03-31
452,937 GBP2024-03-31
Motor vehicles
1,235,650 GBP2025-03-31
1,312,180 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,143,092 GBP2025-03-31
2,317,872 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-398,959 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-76,530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-475,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,735 GBP2025-03-31
8,549 GBP2024-03-31
Plant and equipment
69,705 GBP2025-03-31
503,714 GBP2024-03-31
Computers
317,622 GBP2025-03-31
182,455 GBP2024-03-31
Motor vehicles
1,116,260 GBP2025-03-31
1,102,343 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,514,322 GBP2025-03-31
1,797,061 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,186 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-35,049 GBP2024-04-01 ~ 2025-03-31
Computers
135,167 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
89,748 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-398,960 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-75,831 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-474,791 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
195,363 GBP2025-03-31
35,166 GBP2024-03-31
Computers
298,320 GBP2025-03-31
270,482 GBP2024-03-31
Motor vehicles
119,390 GBP2025-03-31
209,837 GBP2024-03-31
Land and buildings
5,326 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,857,348 GBP2025-03-31
2,385,143 GBP2024-03-31
Amounts Owed By Related Parties
156,821 GBP2025-03-31
Current
825,824 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
319,389 GBP2025-03-31
Amounts falling due within one year, Current
249,752 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,333,558 GBP2025-03-31
Amounts falling due within one year, Current
3,460,719 GBP2024-03-31
Trade Creditors/Trade Payables
Current
763,809 GBP2025-03-31
185,668 GBP2024-03-31
Amounts owed to group undertakings
Current
1,851,633 GBP2025-03-31
1,929,234 GBP2024-03-31
Other Taxation & Social Security Payable
Current
716,612 GBP2025-03-31
416,066 GBP2024-03-31
Other Creditors
Current
1,320,387 GBP2025-03-31
582,192 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
228 shares2025-03-31
228 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2025-03-31
12 shares2024-03-31
Equity
Called up share capital
240 GBP2025-03-31
240 GBP2024-03-31

Related profiles found in government register
  • LATUS GROUP (UK) LTD
    Info
    ELAS OCCUPATIONAL HEALTH LIMITED - 2023-06-22
    Registered number 09990325
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire HU5 4EF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • LATUS GROUP (UK) LTD
    S
    Registered number 09990325
    Hull Sports Centre, Chanterlands Avenue, Hull, England, HU5 4EF
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • LATUS GROUP (UK) LIMITED
    S
    Registered number 09990325
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED
    05244866
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    S&ASH LTD
    - now 03763541
    SOUND ADVICE SAFETY & HEALTH LIMITED
    - 2018-01-24 03763541 06290543
    SOUND ADVICE (SAFETY & HEALTH SCREENING SERVICES) LIMITED - 2005-02-02
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.