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
Walters, Gary
Born in September 1960Individual (6 offsprings)Officer
2009-12-01 ~ nowOF - Director → CIF 0 - 2
Walters, Katrina Elizabeth
Born in November 1968Individual (3 offsprings)Officer 2017-02-10 ~ nowOF - Director → CIF 0 - 3
Whigham, Walter Ian
Born in August 1947Individual (2 offsprings)Officer 2016-10-10 ~ nowOF - Director → CIF 0 - 4
Moses, Alexandra Mary
Born in December 1957Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Mrs Alexandra Mary Moses
Born in December 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5CHAVEREYS 2018 LIMITED - now
CHAVEREYS LIMITED
- 2019-05-16
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,068,589 GBP2022-04-30Officer 2016-10-10 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Whigham, Charlotte Louise
Director born in March 1985Individual (2 offsprings)Officer 2011-07-25 ~ 2024-07-17OF - Director → CIF 0 - 2
Swanwick, Mark Christian David
Company Director born in August 1953Individual (7 offsprings)Officer 2002-06-18 ~ 2007-11-19OF - Director → CIF 0 - 3
Johnston, Elizabeth Margaret
Company Director born in November 1944IndividualOfficer ~ 2015-10-29OF - Director → CIF 0 - 4
Whigham, Charles Alexander
Gardener born in November 1981IndividualOfficer 2011-07-25 ~ 2017-11-16OF - Director → CIF 0 - 5
Whigham, James Walter
Doctor born in July 1979IndividualOfficer 2013-07-09 ~ 2015-10-29OF - Director → CIF 0 - 6
Walters, Katrina Elizabeth
Born in November 1968Individual (3 offsprings)Officer 2011-07-25 ~ 2015-10-29OF - Director → CIF 0 - 7
Johnston, Raymond Ian
Company Director born in April 1935Individual (1 offspring)Officer ~ 2014-04-13OF - Director → CIF 0 - 8
Johnston, Euan William
Director born in June 1971Individual (10 offsprings)Officer 2013-07-09 ~ 2017-02-10OF - Director → CIF 0 - 9
Whigham, Walter Ian
Chartered Accountant born in August 1947Individual (2 offsprings)Officer ~ 2015-10-29OF - Director → CIF 0Whigham, Walter Ian
Individual (2 offsprings)Officer ~ 2016-10-10OF - Secretary → CIF 0 - 10
Whigham, Robert Kennedy
Company Director born in September 1949Individual (1 offspring)Officer ~ 2015-10-29OF - Director → CIF 0 - 11
Pollard, Marietta Louise
Director born in November 1966IndividualOfficer 2011-07-25 ~ 2012-12-31OF - Director → CIF 0 - 12
Pace, Lawrence Noel George
Company Director born in December 1918IndividualOfficer ~ 1993-11-19OF - Director → CIF 0 - 13
Mcewen, David George
Company Director born in September 1929Individual (1 offspring)Officer ~ 2005-03-18OF - Director → CIF 0 - 14
Whigham, Lois Mary
Company Director born in March 1922Individual (1 offspring)Officer ~ 2011-05-27OF - Director → CIF 0
Company in focus
HIGHLAND INVESTMENT COMPANY LIMITED
Previous name
HIGHLAND INVESTMENT COMPANY,LIMITED - 1988-08-11
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,969,953 GBP2024-09-30
4,887,681 GBP2023-09-30
Investment Property
16,615,000 GBP2024-09-30
18,275,000 GBP2023-09-30
Fixed Assets - Investments
1,275 GBP2024-09-30
1,275 GBP2023-09-30
Fixed Assets
21,586,228 GBP2024-09-30
23,163,956 GBP2023-09-30
Debtors
292,965 GBP2024-09-30
166,249 GBP2023-09-30
Cash at bank and in hand
382,589 GBP2024-09-30
132,838 GBP2023-09-30
Current Assets
755,034 GBP2024-09-30
381,777 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,042,826 GBP2024-09-30
Net Current Assets/Liabilities
-287,792 GBP2024-09-30
-338,869 GBP2023-09-30
Total Assets Less Current Liabilities
21,298,436 GBP2024-09-30
22,825,087 GBP2023-09-30
Net Assets/Liabilities
17,806,866 GBP2024-09-30
18,062,197 GBP2023-09-30
Equity
Called up share capital
245,843 GBP2024-09-30
245,843 GBP2023-09-30
245,843 GBP2022-09-30
Capital redemption reserve
40,020 GBP2024-09-30
40,020 GBP2023-09-30
40,020 GBP2022-09-30
Retained earnings (accumulated losses)
17,521,003 GBP2024-09-30
17,776,334 GBP2023-09-30
17,078,620 GBP2022-09-30
Equity
17,806,866 GBP2024-09-30
18,062,197 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
84,669 GBP2023-10-01 ~ 2024-09-30
947,714 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
84,669 GBP2023-10-01 ~ 2024-09-30
947,714 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-250,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,830,797 GBP2023-09-30
Plant and equipment
992,467 GBP2024-09-30
904,369 GBP2023-09-30
Motor vehicles
109,025 GBP2024-09-30
30,325 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,932,289 GBP2024-09-30
5,765,491 GBP2023-09-30
Owned/Freehold, Land and buildings
4,830,797 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
114,657 GBP2023-09-30
Plant and equipment
778,675 GBP2024-09-30
739,255 GBP2023-09-30
Motor vehicles
40,261 GBP2024-09-30
23,898 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
962,336 GBP2024-09-30
877,810 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,420 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
16,363 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,526 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,687,397 GBP2024-09-30
Plant and equipment
213,792 GBP2024-09-30
165,114 GBP2023-09-30
Motor vehicles
68,764 GBP2024-09-30
6,427 GBP2023-09-30
Land and buildings, Owned/Freehold
4,716,140 GBP2023-09-30
Investment Property - Fair Value Model
16,615,000 GBP2024-09-30
18,275,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1,660,000 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
200 GBP2024-09-30
200 GBP2023-09-30
Other Investments Other Than Loans
1,075 GBP2024-09-30
1,075 GBP2023-09-30
Amounts invested in assets
Non-current
1,275 GBP2024-09-30
1,275 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
134,784 GBP2024-09-30
30,723 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
31,824 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
126,357 GBP2024-09-30
135,526 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
292,965 GBP2024-09-30
Amounts falling due within one year, Current
166,249 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
74,735 GBP2024-09-30
335,649 GBP2023-09-30
Trade Creditors/Trade Payables
Current
27,587 GBP2024-09-30
40,407 GBP2023-09-30
Amounts owed to group undertakings
Current
237,368 GBP2024-09-30
221,671 GBP2023-09-30
Corporation Tax Payable
Current
280,856 GBP2024-09-30
6,022 GBP2023-09-30
Other Taxation & Social Security Payable
Current
37,859 GBP2024-09-30
11,006 GBP2023-09-30
Other Creditors
Current
7,073 GBP2024-09-30
7,196 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
377,348 GBP2024-09-30
98,695 GBP2023-09-30
Creditors
Current
1,042,826 GBP2024-09-30
720,646 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
359,382 GBP2024-09-30
1,359,382 GBP2023-09-30
Related profiles found in government register
HIGHLAND INVESTMENT COMPANY LIMITED
InfoHIGHLAND INVESTMENT COMPANY,LIMITED - 1988-08-11Registered number 00233185The Goods Shed, Jubilee Way, Faversham, Kent ME13 8GDPRIVATE LIMITED COMPANY incorporated on 1928-09-07 (97 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0HIGHLAND INVESTMENT COMPANY LIMITED
SRegistered number 00233185The Goods Shed, Jubilee Way, Faversham, England, ME13 8GDLimited Company in Companies House, EnglandCIF 1Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)338,486 GBP2024-09-30Person with significant control 2019-11-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)126,815 GBP2024-09-30Person with significant control 2021-10-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.