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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Anderson, Stuart William
Managing Director born in July 1968Individual (2 offsprings)Officer2015-07-20 ~ 2018-09-18OF - Director → CIF 0 - 2
Shepherd, Nigel Ronald Cowley
Professional Engineer born in June 1944Individual (5 offsprings)Officer~ 2017-12-05OF - Director → CIF 0 - 3
Shepherd, Colin Ryley, Sir
Company Director born in January 1938Individual (6 offsprings)Officer~ 2010-02-24OF - Director → CIF 0 - 4
Shepherd, Jacob Rennie Turner
Born in March 1985Individual (22 offsprings)Officer2013-09-16 ~ nowOF - Director → CIF 0 - 6
Brian, John Mark Vincent
Managing Director born in July 1954Individual (8 offsprings)Officer2012-11-20 ~ 2014-04-02OF - Director → CIF 0 - 7
Shepherd, Luke Alexander Cropper
Born in August 1980Individual (7 offsprings)Officer2008-05-01 ~ nowOF - Director → CIF 0 - 8
Shepherd, Nicholas Arthur
Marketing born in June 1969Individual (9 offsprings)Officer2002-08-01 ~ 2008-04-07OF - Director → CIF 0 - 9
Freeman, Mary Christina
Individual (4 offsprings)Officer2002-08-01 ~ 2016-03-31OF - Secretary → CIF 0 - 10
Shepherd, Peter Scott
Company Director born in July 1943Individual (3 offsprings)Officer~ 2002-07-04OF - Director → CIF 0Shepherd, Peter Scott
Individual (3 offsprings)Officer2001-07-31 ~ 2002-07-04OF - Secretary → CIF 0 - 11HAIGH GROUP LIMITED(THE) - now 00639089HAIGH ENGINEERING (SALES) TCOMPANY LIMITED - 1982-03-09Alton Road, Ross-on-wye, Herefordshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HAIGH ENGINEERING CO,LIMITED(THE)
Period: 1955-06-15 ~ now
Company number: 00550742
Registered name
HAIGH ENGINEERING CO,LIMITED(THE) - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
14,635,948 GBP2024-05-01 ~ 2025-04-30
11,523,566 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
10,056,383 GBP2024-05-01 ~ 2025-04-30
6,650,775 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
4,579,565 GBP2024-05-01 ~ 2025-04-30
4,872,791 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
4,486,542 GBP2024-05-01 ~ 2025-04-30
3,906,776 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
321,370 GBP2024-05-01 ~ 2025-04-30
966,015 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,691 GBP2024-05-01 ~ 2025-04-30
2,448 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
26,454 GBP2024-05-01 ~ 2025-04-30
35,061 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
300,607 GBP2024-05-01 ~ 2025-04-30
933,402 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,416 GBP2024-05-01 ~ 2025-04-30
203,671 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
265,191 GBP2024-05-01 ~ 2025-04-30
729,731 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
265,191 GBP2024-05-01 ~ 2025-04-30
729,731 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
707,631 GBP2025-04-30
701,760 GBP2024-04-30
Total Inventories
3,145,476 GBP2025-04-30
2,876,603 GBP2024-04-30
Debtors
2,199,472 GBP2025-04-30
1,899,304 GBP2024-04-30
Cash at bank and in hand
544,189 GBP2025-04-30
650,564 GBP2024-04-30
Current Assets
5,889,137 GBP2025-04-30
5,426,471 GBP2024-04-30
Creditors
Current
2,484,078 GBP2025-04-30
1,827,151 GBP2024-04-30
Net Current Assets/Liabilities
3,405,059 GBP2025-04-30
3,599,320 GBP2024-04-30
Total Assets Less Current Liabilities
4,112,690 GBP2025-04-30
4,301,080 GBP2024-04-30
Creditors
Non-current
-223,085 GBP2025-04-30
-369,855 GBP2024-04-30
Net Assets/Liabilities
3,719,574 GBP2025-04-30
3,754,383 GBP2024-04-30
Equity
Called up share capital
1,111,600 GBP2025-04-30
1,111,600 GBP2024-04-30
1,111,600 GBP2023-04-30
Retained earnings (accumulated losses)
2,607,974 GBP2025-04-30
2,642,783 GBP2024-04-30
2,513,052 GBP2023-04-30
Equity
3,719,574 GBP2025-04-30
3,754,383 GBP2024-04-30
3,624,652 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-05-01 ~ 2025-04-30
-600,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-300,000 GBP2024-05-01 ~ 2025-04-30
-600,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
265,191 GBP2024-05-01 ~ 2025-04-30
729,731 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,242,456 GBP2024-05-01 ~ 2025-04-30
3,232,696 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
352,941 GBP2024-05-01 ~ 2025-04-30
343,155 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,448 GBP2024-05-01 ~ 2025-04-30
175,554 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,762,845 GBP2024-05-01 ~ 2025-04-30
3,751,405 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
822024-05-01 ~ 2025-04-30
822023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
205,865 GBP2024-05-01 ~ 2025-04-30
147,207 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
19,000 GBP2024-05-01 ~ 2025-04-30
16,000 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
84,603 GBP2024-05-01 ~ 2025-04-30
205,341 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
75,152 GBP2024-05-01 ~ 2025-04-30
233,351 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,365,700 GBP2025-04-30
6,254,156 GBP2024-04-30
Motor vehicles
264,551 GBP2025-04-30
198,450 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,664,342 GBP2025-04-30
6,452,606 GBP2024-04-30
Improvements to leasehold property
34,091 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,810,789 GBP2025-04-30
5,643,539 GBP2024-04-30
Motor vehicles
141,899 GBP2025-04-30
107,307 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,956,711 GBP2025-04-30
5,750,846 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,023 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
167,250 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
34,592 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,865 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,023 GBP2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
30,068 GBP2025-04-30
Plant and equipment
554,911 GBP2025-04-30
610,617 GBP2024-04-30
Motor vehicles
122,652 GBP2025-04-30
91,143 GBP2024-04-30
Raw Materials
3,145,476 GBP2025-04-30
2,876,603 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,436,507 GBP2025-04-30
1,646,646 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
508,579 GBP2025-04-30
116,561 GBP2024-04-30
Other Debtors
Current
2,839 GBP2025-04-30
2,840 GBP2024-04-30
Prepayments/Accrued Income
Current
251,547 GBP2025-04-30
133,257 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,199,472 GBP2025-04-30
1,899,304 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
666,646 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
146,769 GBP2025-04-30
137,912 GBP2024-04-30
Trade Creditors/Trade Payables
Current
849,175 GBP2025-04-30
837,627 GBP2024-04-30
Amounts owed to group undertakings
Current
200,921 GBP2025-04-30
4,379 GBP2024-04-30
Corporation Tax Payable
Current
82,154 GBP2025-04-30
64,143 GBP2024-04-30
Other Taxation & Social Security Payable
Current
111,870 GBP2025-04-30
174,944 GBP2024-04-30
Other Creditors
Current
26,673 GBP2025-04-30
43,138 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
399,870 GBP2025-04-30
565,008 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
223,085 GBP2025-04-30
369,855 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
666,646 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
223,085 GBP2025-04-30
369,855 GBP2024-04-30
hire purchase agreements
369,854 GBP2025-04-30
507,767 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,752 GBP2025-04-30
58,742 GBP2024-04-30
Between one and five year
26,255 GBP2025-04-30
76,256 GBP2024-04-30
All periods
75,007 GBP2025-04-30
134,998 GBP2024-04-30
Bank Borrowings
Secured
666,646 GBP2025-04-30
Total Borrowings
Secured
1,036,500 GBP2025-04-30
507,767 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
150,031 GBP2025-04-30
156,842 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,111,600 shares2025-04-30
- Registered number 00550742
HAIGH ENGINEERING CO,LIMITED(THE)
InfoAlton Road, Ross On Wye, Herefordshire HR9 5NGPRIVATE LIMITED COMPANY incorporated on 1955-06-15 (70 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-04CIF 0
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.