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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 3
  • 1
    Lingard, Brian
    Born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
    Mr Brian Lingard
    Born in September 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-27 ~ 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
  • 2
    Bentham, Bryan
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
    Mr Bryan Bentham
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Peach, James
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Mr James Peach
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-27 ~ 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
Ceased 3
  • 1
    Higham, Martin Stephen
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Sharp, Christopher Joseph
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Christopher Joseph Sharp
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ 2023-07-19
    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
  • 3
    Moncrieff, Malcolm
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2025-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LATITUDE LOGISTICS LTD

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
38,300 GBP2024-12-31
50,209 GBP2023-12-31
Debtors
176,312 GBP2024-12-31
164,698 GBP2023-12-31
Cash at bank and in hand
30,377 GBP2024-12-31
776 GBP2023-12-31
Current Assets
206,689 GBP2024-12-31
165,474 GBP2023-12-31
Creditors
Current
175,177 GBP2024-12-31
185,138 GBP2023-12-31
Net Current Assets/Liabilities
31,512 GBP2024-12-31
-19,664 GBP2023-12-31
Total Assets Less Current Liabilities
69,812 GBP2024-12-31
30,545 GBP2023-12-31
Creditors
Non-current
-10,308 GBP2024-12-31
-25,770 GBP2023-12-31
Net Assets/Liabilities
56,372 GBP2024-12-31
4,591 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
56,172 GBP2024-12-31
4,391 GBP2023-12-31
Equity
56,372 GBP2024-12-31
4,591 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
77,835 GBP2024-12-31
76,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,535 GBP2024-12-31
25,999 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,536 GBP2024-01-01 ~ 2024-12-31

  • LATITUDE LOGISTICS LTD
    Info
    Registered number 13084753
    icon of address207 Knutsford Road Grappenhall, Warrington, Cheshire WA4 2QL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.