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 2
  • 1
    Fine, Simon
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Simon Fine
    Born in June 1968
    Individual (18 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Suite 6, Watergardens 4, Gibraltar, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATHAM AND HALL LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
96,080 GBP2023-12-31
80,080 GBP2022-12-31
Cash at bank and in hand
138 GBP2023-12-31
295 GBP2022-12-31
Current Assets
96,218 GBP2023-12-31
80,375 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-70,260 GBP2023-12-31
-66,391 GBP2022-12-31
Net Current Assets/Liabilities
25,958 GBP2023-12-31
13,984 GBP2022-12-31
Total Assets Less Current Liabilities
25,958 GBP2023-12-31
13,984 GBP2022-12-31
Net Assets/Liabilities
25,958 GBP2023-12-31
13,984 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
25,858 GBP2023-12-31
13,884 GBP2022-12-31
Equity
25,958 GBP2023-12-31
13,984 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
40 GBP2023-12-31
40 GBP2022-12-31
Other Debtors
Current
40 GBP2023-12-31
40 GBP2022-12-31
Prepayments/Accrued Income
Current
96,000 GBP2023-12-31
80,000 GBP2022-12-31
Cash and Cash Equivalents
138 GBP2023-12-31
295 GBP2022-12-31
Amounts owed to group undertakings
Current
64,101 GBP2023-12-31
61,025 GBP2022-12-31
Corporation Tax Payable
Current
2,809 GBP2023-12-31
2,866 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,350 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
70,260 GBP2023-12-31
66,391 GBP2022-12-31

  • LATHAM AND HALL LIMITED
    Info
    Registered number 11990562
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2019-05-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.