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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 8
  • 1
    Raincock, Graham Barry
    Born in September 1939
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 2025-10-31
    OF - Director → CIF 0
    Raincock, Graham Barry
    Individual (4 offsprings)
    Officer
    ~ 2018-02-23
    OF - Secretary → CIF 0
    Mr Graham Barry Raincock
    Born in September 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-14
    PE - Has significant influence or controlCIF 0
  • 2
    Raincock, Toby John Dawson
    Born in March 1976
    Individual (26 offsprings)
    Officer
    2010-03-07 ~ now
    OF - Director → CIF 0
    Raincock, Toby John Dawson
    Individual (26 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Trembath, James Alexander
    Born in December 1976
    Individual (1 offspring)
    Officer
    2010-03-07 ~ now
    OF - Director → CIF 0
    Mr James Alexander Trembath
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrop, Dennis
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 5
    Caddy, Simon Falcon
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 6
    Mrs Katherine Ann Trembath
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Trembath, David Alfred
    Company Director born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-01-18
    OF - Director → CIF 0
    Mr David Alfred Trembath
    Born in June 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-18
    PE - Has significant influence or controlCIF 0
  • 8
    Raincock, Benjamin James Brandon
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2010-03-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLAND CHARTERS LIMITED

Period: 1995-12-01 ~ now
Company number: 00423069
Registered names
HIGHLAND CHARTERS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
123,804 GBP2025-03-31
121,597 GBP2024-03-31
Investment Property
2,177,500 GBP2025-03-31
2,177,500 GBP2024-03-31
Fixed Assets
2,301,304 GBP2025-03-31
2,299,097 GBP2024-03-31
Debtors
4,512 GBP2024-03-31
Cash at bank and in hand
112,783 GBP2025-03-31
96,719 GBP2024-03-31
Current Assets
112,783 GBP2025-03-31
101,231 GBP2024-03-31
Creditors
Current
58,466 GBP2025-03-31
56,504 GBP2024-03-31
Net Current Assets/Liabilities
54,317 GBP2025-03-31
44,727 GBP2024-03-31
Total Assets Less Current Liabilities
2,355,621 GBP2025-03-31
2,343,824 GBP2024-03-31
Net Assets/Liabilities
2,164,221 GBP2025-03-31
2,152,975 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,452,214 GBP2025-03-31
1,440,968 GBP2024-03-31
Equity
2,164,221 GBP2025-03-31
2,152,975 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
123,804 GBP2025-03-31
121,597 GBP2024-03-31
Other Investments Other Than Loans
123,804 GBP2025-03-31
121,597 GBP2024-03-31
Investment Property - Fair Value Model
2,177,500 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,512 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,566 GBP2025-03-31
39,927 GBP2024-03-31
Other Creditors
Current
16,900 GBP2025-03-31
16,578 GBP2024-03-31

  • HIGHLAND CHARTERS LIMITED
    Info
    TREMBATH DISTRIBUTORS LIMITED - 1995-12-01
    TREMBATH DISTRIBUTORS LIMITED - 1995-12-01
    TREMBATH SERVICES LIMITED - 1995-12-01
    Registered number 00423069
    Sundown, 33 Downs Way, Tadworth, Surrey KT20 5DH
    PRIVATE LIMITED COMPANY incorporated on 1946-11-05 (79 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.