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

HIGHLAND CHARTERS LIMITED

Previous names
TREMBATH DISTRIBUTORS LIMITED - 1995-12-01
TREMBATH DISTRIBUTORS LIMITED - 1995-11-23
TREMBATH SERVICES LIMITED - 1991-04-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
121,597 GBP2024-03-31
111,347 GBP2023-03-31
Investment Property
2,177,500 GBP2024-03-31
2,177,500 GBP2023-03-31
Fixed Assets
2,299,097 GBP2024-03-31
2,288,847 GBP2023-03-31
Debtors
4,512 GBP2024-03-31
Cash at bank and in hand
96,719 GBP2024-03-31
88,126 GBP2023-03-31
Current Assets
101,231 GBP2024-03-31
88,126 GBP2023-03-31
Creditors
Current
56,504 GBP2024-03-31
68,483 GBP2023-03-31
Net Current Assets/Liabilities
44,727 GBP2024-03-31
19,643 GBP2023-03-31
Total Assets Less Current Liabilities
2,343,824 GBP2024-03-31
2,308,490 GBP2023-03-31
Net Assets/Liabilities
2,152,975 GBP2024-03-31
2,120,204 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,440,968 GBP2024-03-31
1,408,197 GBP2023-03-31
Equity
2,152,975 GBP2024-03-31
2,120,204 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
121,597 GBP2024-03-31
111,347 GBP2023-03-31
Other Investments Other Than Loans
121,597 GBP2024-03-31
111,347 GBP2023-03-31
Investment Property - Fair Value Model
2,177,500 GBP2023-03-31
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
39,927 GBP2024-03-31
31,593 GBP2023-03-31
Other Creditors
Current
16,578 GBP2024-03-31
36,890 GBP2023-03-31

  • HIGHLAND CHARTERS LIMITED
    Info
    TREMBATH DISTRIBUTORS LIMITED - 1995-12-01
    TREMBATH DISTRIBUTORS LIMITED - 1995-11-23
    TREMBATH SERVICES LIMITED - 1991-04-24
    Registered number 00423069
    Sundown, 33 Downs Way, Tadworth, Surrey KT20 5DH
    Private Limited Company incorporated on 1946-11-05 (78 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.