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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 2
  • 1
    Timms, Stephen
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Timms
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Timms, Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-07-26 ~ 1999-08-20
    PE - Nominee Director → CIF 0
  • 2
    AKW MEDI-CARE LIMITED - now
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    icon of address18 Bon-accord Square, Aberdeen
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-08-20 ~ 2002-07-26
    PE - Secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-26 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATCHCROSS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
23,966 GBP2024-07-30
26,629 GBP2023-07-30
Investment Property
4,325,450 GBP2024-07-30
4,325,450 GBP2023-07-30
Debtors
Current
18,072 GBP2024-07-30
30,756 GBP2023-07-30
Cash at bank and in hand
176,042 GBP2024-07-30
32,018 GBP2023-07-30
Creditors
Non-current
-880,587 GBP2024-07-30
-880,587 GBP2023-07-30
Net Assets/Liabilities
1,383,930 GBP2024-07-30
1,286,889 GBP2023-07-30
Equity
Called up share capital
2 GBP2024-07-30
2 GBP2023-07-30
Retained earnings (accumulated losses)
643,142 GBP2024-07-30
546,101 GBP2023-07-30
Equity
1,383,930 GBP2024-07-30
1,286,889 GBP2023-07-30
Average Number of Employees
12023-07-31 ~ 2024-07-30
12022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Gross Cost
Other
82,687 GBP2024-07-30
83,828 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
82,687 GBP2024-07-30
83,828 GBP2023-07-30
Property, Plant & Equipment - Disposals
Other
-1,141 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Disposals
-1,141 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,721 GBP2024-07-30
57,199 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,721 GBP2024-07-30
57,199 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,663 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,663 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,141 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,141 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment
Other
23,966 GBP2024-07-30
26,629 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
16,808 GBP2024-07-30
29,431 GBP2023-07-30
Other Debtors
Current
1,264 GBP2024-07-30
1,325 GBP2023-07-30
Bank Borrowings/Overdrafts
Current
1,730,000 GBP2023-07-30
Trade Creditors/Trade Payables
Current
11,247 GBP2024-07-30
0 GBP2023-07-30
Corporation Tax Payable
Current
5,764 GBP2024-07-30
2,745 GBP2023-07-30
Other Creditors
Current
400,614 GBP2024-07-30
431,227 GBP2023-07-30
Non-current
880,587 GBP2024-07-30
880,587 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-31 ~ 2024-07-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-07-31 ~ 2024-07-30
2 GBP2022-07-31 ~ 2023-07-30
  • LATCHCROSS LIMITED
    Info
    Registered number SC198356
    icon of address72 Blenheim Place, Aberdeen AB25 2DY
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.