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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Shepherd, Nigel Ronald Cowley
    Professional Engineer born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Shepherd, Colin Ryley, Sir
    Company Director born in January 1938
    Individual (6 offsprings)
    Officer
    ~ 2010-02-24
    OF - Director → CIF 0
  • 3
    Shepherd, Jacob Rennie Turner
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Roger
    Individual (3 offsprings)
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 5
    Shepherd, Luke Alexander Cropper
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Nicholas Arthur
    Marketing born in June 1969
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Freeman, Mary Christina
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Shepherd, Peter Scott
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-07-04
    OF - Director → CIF 0
    Shepherd, Peter Scott
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 9
    Shepherd, Piers Scott
    Company Director born in October 1972
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2010-02-24
    OF - Director → CIF 0
  • 10
    KWIGO LIMITED
    - now 06979605
    FLEETNESS 664 LIMITED - 2009-09-09
    Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    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
parent relation
Company in focus

HAIGH GROUP LIMITED(THE)

Period: 1982-03-09 ~ now
Company number: 00639089
Registered names
HAIGH GROUP LIMITED(THE) - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
1,592,365 GBP2024-05-01 ~ 2025-04-30
1,397,764 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
22,387 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
1,592,365 GBP2024-05-01 ~ 2025-04-30
1,375,377 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
1,209,026 GBP2024-05-01 ~ 2025-04-30
806,586 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
383,339 GBP2024-05-01 ~ 2025-04-30
568,791 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,934 GBP2024-05-01 ~ 2025-04-30
1,565 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
25 GBP2024-05-01 ~ 2025-04-30
25 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
818,248 GBP2024-05-01 ~ 2025-04-30
1,279,331 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
136,568 GBP2024-05-01 ~ 2025-04-30
113,815 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
681,680 GBP2024-05-01 ~ 2025-04-30
1,165,516 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
801,930 GBP2024-05-01 ~ 2025-04-30
1,251,966 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
276,157 GBP2025-04-30
203,097 GBP2024-04-30
Fixed Assets - Investments
1,111,600 GBP2025-04-30
1,111,600 GBP2024-04-30
Investment Property
3,387,399 GBP2025-04-30
3,387,399 GBP2024-04-30
Fixed Assets
4,775,156 GBP2025-04-30
4,702,096 GBP2024-04-30
Debtors
2,343,033 GBP2025-04-30
2,204,788 GBP2024-04-30
Cash at bank and in hand
78,558 GBP2025-04-30
83,966 GBP2024-04-30
Current Assets
2,421,591 GBP2025-04-30
2,288,754 GBP2024-04-30
Creditors
Current
853,420 GBP2025-04-30
406,186 GBP2024-04-30
Net Current Assets/Liabilities
1,568,171 GBP2025-04-30
1,882,568 GBP2024-04-30
Total Assets Less Current Liabilities
6,343,327 GBP2025-04-30
6,584,664 GBP2024-04-30
Net Assets/Liabilities
8,079,285 GBP2025-04-30
8,127,355 GBP2024-04-30
Equity
Called up share capital
25,500 GBP2025-04-30
25,500 GBP2024-04-30
25,500 GBP2023-04-30
Retained earnings (accumulated losses)
6,406,898 GBP2025-04-30
6,454,968 GBP2024-04-30
5,863,002 GBP2023-04-30
Equity
8,079,285 GBP2025-04-30
8,127,355 GBP2024-04-30
7,535,389 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2024-05-01 ~ 2025-04-30
-660,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-850,000 GBP2024-05-01 ~ 2025-04-30
-660,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
801,930 GBP2024-05-01 ~ 2025-04-30
1,251,966 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
463,409 GBP2024-05-01 ~ 2025-04-30
365,196 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
58,088 GBP2024-05-01 ~ 2025-04-30
43,626 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,442 GBP2024-05-01 ~ 2025-04-30
11,740 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
564,939 GBP2024-05-01 ~ 2025-04-30
420,562 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Director Remuneration
200,000 GBP2024-05-01 ~ 2025-04-30
200,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
40,564 GBP2024-05-01 ~ 2025-04-30
40,564 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
9,750 GBP2024-05-01 ~ 2025-04-30
8,750 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
71,912 GBP2024-05-01 ~ 2025-04-30
80,168 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
204,562 GBP2024-05-01 ~ 2025-04-30
319,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
261,946 GBP2025-04-30
261,946 GBP2024-04-30
Furniture and fittings
64,514 GBP2025-04-30
64,514 GBP2024-04-30
Improvements to leasehold property
120,377 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,837 GBP2025-04-30
86,299 GBP2024-04-30
Furniture and fittings
64,514 GBP2025-04-30
64,514 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,538 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
120,377 GBP2025-04-30
Plant and equipment
139,109 GBP2025-04-30
175,647 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,548 GBP2025-04-30
46,548 GBP2024-04-30
Computers
25,347 GBP2025-04-30
25,347 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
518,732 GBP2025-04-30
398,355 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,043 GBP2025-04-30
26,290 GBP2024-04-30
Computers
22,181 GBP2025-04-30
18,155 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,575 GBP2025-04-30
195,258 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,753 GBP2024-05-01 ~ 2025-04-30
Computers
4,026 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
13,505 GBP2025-04-30
20,258 GBP2024-04-30
Computers
3,166 GBP2025-04-30
7,192 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,111,600 GBP2024-04-30
Investments in Group Undertakings
1,111,600 GBP2025-04-30
1,111,600 GBP2024-04-30
Investment Property - Fair Value Model
3,387,399 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
15,452 GBP2025-04-30
14,648 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,957,303 GBP2025-04-30
1,797,303 GBP2024-04-30
Other Debtors
Current
370,278 GBP2025-04-30
103,254 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,343,033 GBP2025-04-30
Current, Amounts falling due within one year
1,915,205 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
5,672 GBP2025-04-30
5,672 GBP2024-04-30
Trade Creditors/Trade Payables
Current
44,522 GBP2025-04-30
31,038 GBP2024-04-30
Amounts owed to group undertakings
Current
595,601 GBP2025-04-30
116,561 GBP2024-04-30
Corporation Tax Payable
Current
71,912 GBP2025-04-30
80,168 GBP2024-04-30
Other Taxation & Social Security Payable
Current
14,654 GBP2025-04-30
21,091 GBP2024-04-30
Other Creditors
Current
42,065 GBP2025-04-30
10,542 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
78,994 GBP2025-04-30
8,721 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
6,145 GBP2025-04-30
11,818 GBP2024-04-30
Between one and five year, hire purchase agreements
6,145 GBP2025-04-30
11,818 GBP2024-04-30
hire purchase agreements
11,817 GBP2025-04-30
17,490 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
68,397 GBP2025-04-30
49,991 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,500 shares2025-04-30
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 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 1
  • 1
    HAIGH ENGINEERING CO,LIMITED(THE)
    00550742
    Alton Road, Ross On Wye, Herefordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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