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
3
- 1
Shepherd, Jacob Rennie Turner
Company Director born in March 1985Individual (9 offsprings)Officer
2013-09-16 ~ nowOF - Director → CIF 0 - 2
Shepherd, Luke Alexander Cropper
Managing Director born in August 1980Individual (7 offsprings)Officer 2008-05-01 ~ nowOF - Director → CIF 0 - 3HAIGH GROUP LIMITED(THE) - nowHAIGH ENGINEERING (SALES) TCOMPANY LIMITED - 1982-03-09
Alton Road, Ross-on-wye, Herefordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,127,355 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Anderson, Stuart William
Managing Director born in July 1968IndividualOfficer 2015-07-20 ~ 2018-09-18OF - Director → CIF 0 - 2
Brian, John Mark Vincent
Managing Director born in July 1954IndividualOfficer 2012-11-20 ~ 2014-04-02OF - Director → CIF 0 - 3
Shepherd, Colin Ryley, Sir
Company Director born in January 1938Individual (1 offspring)Officer ~ 2010-02-24OF - Director → CIF 0 - 4
Shepherd, Peter Scott
Company Director born in July 1943IndividualOfficer ~ 2002-07-04OF - Director → CIF 0Shepherd, Peter Scott
IndividualOfficer 2001-07-31 ~ 2002-07-04OF - Secretary → CIF 0 - 5
Bennett, Roger
IndividualOfficer ~ 2001-07-31OF - Secretary → CIF 0 - 6
Shepherd, Nigel Ronald Cowley
Professional Engineer born in June 1944Individual (1 offspring)Officer ~ 2017-12-05OF - Director → CIF 0 - 7
Freeman, Mary Christina
Individual (1 offspring)Officer 2002-08-01 ~ 2016-03-31OF - Secretary → CIF 0 - 8
Shepherd, Nicholas Arthur
Marketing born in June 1969Individual (1 offspring)Officer 2002-08-01 ~ 2008-04-07OF - Director → CIF 0
Company in focus
HAIGH ENGINEERING CO,LIMITED(THE)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
11,523,566 GBP2023-05-01 ~ 2024-04-30
9,923,732 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
6,650,775 GBP2023-05-01 ~ 2024-04-30
5,491,624 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
4,872,791 GBP2023-05-01 ~ 2024-04-30
4,432,108 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
3,906,776 GBP2023-05-01 ~ 2024-04-30
3,464,461 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
966,015 GBP2023-05-01 ~ 2024-04-30
972,643 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,448 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
35,061 GBP2023-05-01 ~ 2024-04-30
25,598 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
933,402 GBP2023-05-01 ~ 2024-04-30
947,045 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
203,671 GBP2023-05-01 ~ 2024-04-30
158,512 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
729,731 GBP2023-05-01 ~ 2024-04-30
788,533 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
729,731 GBP2023-05-01 ~ 2024-04-30
788,533 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
701,760 GBP2024-04-30
736,523 GBP2023-04-30
Total Inventories
2,876,603 GBP2024-04-30
3,118,762 GBP2023-04-30
Debtors
1,899,304 GBP2024-04-30
2,150,789 GBP2023-04-30
Cash at bank and in hand
650,564 GBP2024-04-30
191,399 GBP2023-04-30
Current Assets
5,426,471 GBP2024-04-30
5,460,950 GBP2023-04-30
Creditors
Current
1,827,151 GBP2024-04-30
1,866,542 GBP2023-04-30
Net Current Assets/Liabilities
3,599,320 GBP2024-04-30
3,594,408 GBP2023-04-30
Total Assets Less Current Liabilities
4,301,080 GBP2024-04-30
4,330,931 GBP2023-04-30
Creditors
Non-current
-369,855 GBP2024-04-30
-507,767 GBP2023-04-30
Net Assets/Liabilities
3,754,383 GBP2024-04-30
3,624,652 GBP2023-04-30
Equity
Called up share capital
1,111,600 GBP2024-04-30
1,111,600 GBP2023-04-30
1,111,600 GBP2022-04-30
Retained earnings (accumulated losses)
2,642,783 GBP2024-04-30
2,513,052 GBP2023-04-30
1,944,519 GBP2022-04-30
Equity
3,754,383 GBP2024-04-30
3,624,652 GBP2023-04-30
3,056,119 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-05-01 ~ 2024-04-30
-220,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-600,000 GBP2023-05-01 ~ 2024-04-30
-220,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
729,731 GBP2023-05-01 ~ 2024-04-30
788,533 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
3,232,696 GBP2023-05-01 ~ 2024-04-30
2,726,981 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
343,155 GBP2023-05-01 ~ 2024-04-30
286,069 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175,554 GBP2023-05-01 ~ 2024-04-30
167,663 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,751,405 GBP2023-05-01 ~ 2024-04-30
3,180,713 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
802023-05-01 ~ 2024-04-30
802022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
147,207 GBP2023-05-01 ~ 2024-04-30
102,975 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
16,000 GBP2023-05-01 ~ 2024-04-30
15,750 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
205,341 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
233,351 GBP2023-05-01 ~ 2024-04-30
184,607 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,254,156 GBP2024-04-30
6,232,575 GBP2023-04-30
Motor vehicles
198,450 GBP2024-04-30
127,327 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,452,606 GBP2024-04-30
6,359,902 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-19,740 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-19,740 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,643,539 GBP2024-04-30
5,512,546 GBP2023-04-30
Motor vehicles
107,307 GBP2024-04-30
110,833 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,750,846 GBP2024-04-30
5,623,379 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130,993 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
16,214 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,207 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,740 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,740 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
610,617 GBP2024-04-30
720,029 GBP2023-04-30
Motor vehicles
91,143 GBP2024-04-30
16,494 GBP2023-04-30
Raw Materials
2,876,603 GBP2024-04-30
3,118,762 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,646,646 GBP2024-04-30
1,602,025 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
116,561 GBP2024-04-30
331,225 GBP2023-04-30
Other Debtors
Current
2,840 GBP2024-04-30
33,692 GBP2023-04-30
Prepayments/Accrued Income
Current
133,257 GBP2024-04-30
183,847 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,899,304 GBP2024-04-30
2,150,789 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
137,912 GBP2024-04-30
129,054 GBP2023-04-30
Trade Creditors/Trade Payables
Current
837,627 GBP2024-04-30
1,260,850 GBP2023-04-30
Amounts owed to group undertakings
Current
4,379 GBP2024-04-30
Corporation Tax Payable
Current
64,143 GBP2024-04-30
1,055 GBP2023-04-30
Other Taxation & Social Security Payable
Current
174,944 GBP2024-04-30
82,619 GBP2023-04-30
Other Creditors
Current
43,138 GBP2024-04-30
40,475 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
565,008 GBP2024-04-30
352,489 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
369,855 GBP2024-04-30
507,767 GBP2023-04-30
Between one and five year, hire purchase agreements
369,855 GBP2024-04-30
507,767 GBP2023-04-30
hire purchase agreements
507,767 GBP2024-04-30
636,821 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,742 GBP2024-04-30
27,252 GBP2023-04-30
Between one and five year
76,256 GBP2024-04-30
19,770 GBP2023-04-30
All periods
134,998 GBP2024-04-30
47,022 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,842 GBP2024-04-30
158,512 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,111,600 shares2024-04-30
- 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). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0
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.