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 5
  • 1
    Horan, Paul
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sokee, Parveen
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Peter
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Mr Peter Nolan
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dodd, Michaela Elizabeth
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Ms Michaela Elizabeth Dodd
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Nolan, Michael Francis
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Michael Francis Nolan
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATITUDE LEASING LIMITED

Previous name
LIBRA LEASING LIMITED - 2020-05-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
10,660 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
11,062 GBP2023-05-31
8,505 GBP2022-05-31
Fixed Assets
21,722 GBP2023-05-31
8,505 GBP2022-05-31
Debtors
1,978,176 GBP2023-05-31
1,464,987 GBP2022-05-31
Cash at bank and in hand
82,487 GBP2023-05-31
168,471 GBP2022-05-31
Current Assets
2,060,663 GBP2023-05-31
1,633,458 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,004,714 GBP2023-05-31
-701,988 GBP2022-05-31
Net Current Assets/Liabilities
1,055,949 GBP2023-05-31
931,470 GBP2022-05-31
Total Assets Less Current Liabilities
1,077,671 GBP2023-05-31
939,975 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-719,578 GBP2023-05-31
-582,231 GBP2022-05-31
Net Assets/Liabilities
355,933 GBP2023-05-31
356,948 GBP2022-05-31
Equity
Called up share capital
200,100 GBP2023-05-31
200,100 GBP2022-05-31
Retained earnings (accumulated losses)
155,833 GBP2023-05-31
156,848 GBP2022-05-31
Equity
355,933 GBP2023-05-31
356,948 GBP2022-05-31
Average Number of Employees
82022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other than goodwill
11,625 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
965 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
965 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other than goodwill
10,660 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Other
16,891 GBP2023-05-31
11,883 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,829 GBP2023-05-31
3,378 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,451 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
11,062 GBP2023-05-31
8,505 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
56,083 GBP2023-05-31
18,066 GBP2022-05-31
Other Debtors
Current
3,518 GBP2023-05-31
1,941 GBP2022-05-31
Prepayments/Accrued Income
Current
15,399 GBP2023-05-31
13,683 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
650,795 GBP2023-05-31
565,684 GBP2022-05-31
Trade Creditors/Trade Payables
Current
129,632 GBP2023-05-31
64,078 GBP2022-05-31
Other Taxation & Social Security Payable
Current
27,000 GBP2023-05-31
23,516 GBP2022-05-31
Other Creditors
Current
848,082 GBP2023-05-31
614,394 GBP2022-05-31
Creditors
Current
1,004,714 GBP2023-05-31
701,988 GBP2022-05-31
Other Creditors
Non-current
719,578 GBP2023-05-31
582,231 GBP2022-05-31
Total Borrowings
Current
644,914 GBP2023-05-31
452,468 GBP2022-05-31
Non-current
719,578 GBP2023-05-31
582,231 GBP2022-05-31

Related profiles found in government register
  • LATITUDE LEASING LIMITED
    Info
    LIBRA LEASING LIMITED - 2020-05-28
    Registered number 11982529
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester M3 4LZ
    Private Limited Company incorporated on 2019-05-07 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • LATITUDE LEASING LIMITED
    S
    Registered number 11982529
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester, England, M3 4LZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Eastgate Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-09-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 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.