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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 7
  • 1
    Wood, Adam Lee
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Elizabeth Fyfe
    Born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Quayle, Jennifer
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Martin
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Daniel Steven
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Ibbotson, Gillian Emma
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Natalie Samantha
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Welch, Christopher Jonathan
    Solicitor born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-06-06 ~ 2019-07-10
    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
parent relation
Company in focus

LATIMER HINKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2,137,281 GBP2024-04-30
2,137,281 GBP2023-04-30
Debtors
5,001 GBP2024-04-30
151,904 GBP2023-04-30
Creditors
Current
285,319 GBP2024-04-30
321,996 GBP2023-04-30
Net Current Assets/Liabilities
-280,318 GBP2024-04-30
-170,092 GBP2023-04-30
Total Assets Less Current Liabilities
1,856,963 GBP2024-04-30
1,967,189 GBP2023-04-30
Creditors
Non-current
277,721 GBP2023-04-30
Net Assets/Liabilities
1,856,963 GBP2024-04-30
1,689,468 GBP2023-04-30
Equity
Called up share capital
407 GBP2024-04-30
407 GBP2023-04-30
Retained earnings (accumulated losses)
1,856,556 GBP2024-04-30
1,689,061 GBP2023-04-30
Equity
1,856,963 GBP2024-04-30
1,689,468 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2,137,281 GBP2023-04-30
Investments in Group Undertakings
2,137,281 GBP2024-04-30
2,137,281 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
146,903 GBP2023-04-30
Other Debtors
Current
5,001 GBP2024-04-30
5,001 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
5,001 GBP2024-04-30
151,904 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
265,188 GBP2024-04-30
318,000 GBP2023-04-30
Amounts owed to group undertakings
Current
16,135 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
277,721 GBP2023-04-30
Bank Borrowings
Secured
265,188 GBP2024-04-30
595,721 GBP2023-04-30

Related profiles found in government register
  • LATIMER HINKS HOLDINGS LIMITED
    Info
    Registered number 12036917
    icon of address5-8 Priestgate, Darlington DL1 1NL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • LATIMER HINKS HOLDINGS LIMITED
    S
    Registered number 12036917
    icon of address5-8, Priestgate, Darlington, England, DL1 1NL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5-8 Priestgate, Darlington, County Durham
    Active Corporate (8 parents)
    Equity (Company account)
    1,855,768 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.