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
    Consultant born in March 1985
    Individual (9 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Luke Alexander Cropper
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 3
    FLEETNESS 664 LIMITED - 2009-09-09
    Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,447,551 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Shepherd, Colin Ryley, Sir
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2010-02-24
    OF - Director → CIF 0
  • 2
    Shepherd, Peter Scott
    Company Director born in July 1943
    Individual
    Officer
    ~ 2002-07-04
    OF - Director → CIF 0
    Shepherd, Peter Scott
    Individual
    Officer
    2001-07-31 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 3
    Shepherd, Piers Scott
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2010-02-24
    OF - Director → CIF 0
  • 4
    Bennett, Roger
    Individual
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 5
    Shepherd, Nigel Ronald Cowley
    Professional Engineer born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Freeman, Mary Christina
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Shepherd, Nicholas Arthur
    Marketing born in June 1969
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2009-09-11
    OF - Director → CIF 0
parent relation
Company in focus

HAIGH GROUP LIMITED(THE)

Previous name
HAIGH ENGINEERING (SALES) TCOMPANY LIMITED - 1982-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
1,397,764 GBP2023-05-01 ~ 2024-04-30
1,383,686 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
22,387 GBP2023-05-01 ~ 2024-04-30
31,084 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,375,377 GBP2023-05-01 ~ 2024-04-30
1,352,602 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
806,586 GBP2023-05-01 ~ 2024-04-30
962,947 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
568,791 GBP2023-05-01 ~ 2024-04-30
389,655 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,565 GBP2023-05-01 ~ 2024-04-30
4,179 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
25 GBP2023-05-01 ~ 2024-04-30
25 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,279,331 GBP2023-05-01 ~ 2024-04-30
665,809 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
113,815 GBP2023-05-01 ~ 2024-04-30
37,196 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,165,516 GBP2023-05-01 ~ 2024-04-30
628,613 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,251,966 GBP2023-05-01 ~ 2024-04-30
990,013 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
203,097 GBP2024-04-30
223,403 GBP2023-04-30
Fixed Assets - Investments
1,111,600 GBP2024-04-30
1,111,600 GBP2023-04-30
Investment Property
3,387,399 GBP2024-04-30
3,387,399 GBP2023-04-30
Fixed Assets
4,702,096 GBP2024-04-30
4,722,402 GBP2023-04-30
Debtors
2,204,788 GBP2024-04-30
2,017,684 GBP2023-04-30
Cash at bank and in hand
83,966 GBP2024-04-30
Current Assets
2,288,754 GBP2024-04-30
2,017,684 GBP2023-04-30
Creditors
Current
406,186 GBP2024-04-30
597,357 GBP2023-04-30
Net Current Assets/Liabilities
1,882,568 GBP2024-04-30
1,420,327 GBP2023-04-30
Total Assets Less Current Liabilities
6,584,664 GBP2024-04-30
6,142,729 GBP2023-04-30
Net Assets/Liabilities
8,127,355 GBP2024-04-30
7,535,389 GBP2023-04-30
Equity
Called up share capital
25,500 GBP2024-04-30
25,500 GBP2023-04-30
25,500 GBP2022-04-30
Retained earnings (accumulated losses)
6,454,968 GBP2024-04-30
5,863,002 GBP2023-04-30
5,572,989 GBP2022-04-30
Equity
8,127,355 GBP2024-04-30
7,535,389 GBP2023-04-30
7,245,376 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-660,000 GBP2023-05-01 ~ 2024-04-30
-700,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-660,000 GBP2023-05-01 ~ 2024-04-30
-700,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,251,966 GBP2023-05-01 ~ 2024-04-30
990,013 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
365,196 GBP2023-05-01 ~ 2024-04-30
458,731 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
43,626 GBP2023-05-01 ~ 2024-04-30
57,083 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,740 GBP2023-05-01 ~ 2024-04-30
53,634 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
420,562 GBP2023-05-01 ~ 2024-04-30
569,448 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Director Remuneration
200,000 GBP2023-05-01 ~ 2024-04-30
350,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
40,564 GBP2023-05-01 ~ 2024-04-30
37,268 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
8,750 GBP2023-05-01 ~ 2024-04-30
8,300 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
80,168 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
319,833 GBP2023-05-01 ~ 2024-04-30
126,504 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
261,946 GBP2024-04-30
261,946 GBP2023-04-30
Furniture and fittings
64,514 GBP2024-04-30
64,514 GBP2023-04-30
Motor vehicles
46,548 GBP2024-04-30
19,537 GBP2023-04-30
Computers
25,347 GBP2024-04-30
25,347 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
398,355 GBP2024-04-30
371,344 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,299 GBP2024-04-30
49,761 GBP2023-04-30
Furniture and fittings
64,514 GBP2024-04-30
64,514 GBP2023-04-30
Motor vehicles
26,290 GBP2024-04-30
19,537 GBP2023-04-30
Computers
18,155 GBP2024-04-30
14,129 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,258 GBP2024-04-30
147,941 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,538 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
6,753 GBP2023-05-01 ~ 2024-04-30
Computers
4,026 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,317 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
175,647 GBP2024-04-30
212,185 GBP2023-04-30
Motor vehicles
20,258 GBP2024-04-30
Computers
7,192 GBP2024-04-30
11,218 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,111,600 GBP2023-04-30
Investments in Group Undertakings
1,111,600 GBP2024-04-30
1,111,600 GBP2023-04-30
Investment Property - Fair Value Model
3,387,399 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
14,648 GBP2024-04-30
24,094 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,797,303 GBP2024-04-30
1,572,303 GBP2023-04-30
Other Debtors
Current
103,254 GBP2024-04-30
69,016 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
11,460 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,915,205 GBP2024-04-30
1,676,873 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
179,965 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
5,672 GBP2024-04-30
Trade Creditors/Trade Payables
Current
31,038 GBP2024-04-30
32,867 GBP2023-04-30
Amounts owed to group undertakings
Current
116,561 GBP2024-04-30
318,229 GBP2023-04-30
Corporation Tax Payable
Current
80,168 GBP2024-04-30
Other Taxation & Social Security Payable
Current
21,091 GBP2024-04-30
9,504 GBP2023-04-30
Other Creditors
Current
10,542 GBP2024-04-30
20,026 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
8,721 GBP2024-04-30
33,696 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
11,818 GBP2024-04-30
Between one and five year, hire purchase agreements
11,818 GBP2024-04-30
hire purchase agreements
17,490 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,300 GBP2023-04-30
Bank Overdrafts
Secured
179,965 GBP2023-04-30
Total Borrowings
Secured
17,490 GBP2024-04-30
179,965 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,991 GBP2024-04-30
54,840 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,500 shares2024-04-30
Related profiles found in government register
  • HAIGH GROUP LIMITED(THE)
    Info
    HAIGH ENGINEERING (SALES) TCOMPANY LIMITED - 1982-03-09
    Registered number 00639089
    Alton Road, Ross On Wye, Herefordshire HR9 5NG
    Private Limited Company incorporated on 1959-10-08 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • THE HAIGH GROUP LIMITED
    S
    Registered number 00639089
    Alton Road, Ross-on-wye, Herefordshire, United Kingdom, HR9 5NG
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alton Road, Ross On Wye, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,754,383 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.