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
    Frampton, Andrew James Ker
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Frampton, Gwyneth Mary
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Gwyneth Mary Frampton
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Frampton, David Kingsley
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Powis, John William
    Individual
    Officer
    ~ 1994-03-23
    OF - Secretary → CIF 0
  • 2
    Frampton, Clive Petter
    Chartered Surveyor born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2017-02-25
    OF - Director → CIF 0
    Mr Clive Petter Frampton
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Seabrook, Jeffrey Charles
    Chartered Accountant born in April 1945
    Individual
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
    Seabrook, Jeffrey Charles
    Individual
    Officer
    ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Mr Richard Ian Haffenden
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2019-03-24 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIGHWAY DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,456 GBP2024-03-31
2,760 GBP2023-03-31
Investment Property
6,000,000 GBP2024-03-31
4,912,163 GBP2023-03-31
Fixed Assets - Investments
23,309 GBP2024-03-31
29,669 GBP2023-03-31
Fixed Assets
6,025,765 GBP2024-03-31
4,944,592 GBP2023-03-31
Debtors
101,915 GBP2024-03-31
102,408 GBP2023-03-31
Cash at bank and in hand
69,952 GBP2024-03-31
151,727 GBP2023-03-31
Current Assets
172,267 GBP2024-03-31
254,535 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-146,736 GBP2024-03-31
-155,798 GBP2023-03-31
Net Current Assets/Liabilities
25,531 GBP2024-03-31
98,737 GBP2023-03-31
Total Assets Less Current Liabilities
6,051,296 GBP2024-03-31
5,043,329 GBP2023-03-31
Net Assets/Liabilities
5,743,458 GBP2024-03-31
5,002,098 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,773,904 GBP2024-03-31
686,066 GBP2023-03-31
Retained earnings (accumulated losses)
3,969,454 GBP2024-03-31
4,315,932 GBP2023-03-31
Equity
5,743,458 GBP2024-03-31
5,002,098 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,038 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
582 GBP2024-03-31
278 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
304 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,456 GBP2024-03-31
2,760 GBP2023-03-31
Investment Property - Fair Value Model
6,000,000 GBP2024-03-31
4,912,162 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
44,886 GBP2024-03-31
32,687 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
69,070 GBP2023-03-31
Other Debtors
Amounts falling due within one year
57,029 GBP2024-03-31
651 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
101,915 GBP2024-03-31
102,408 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,885 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,873 GBP2024-03-31
601 GBP2023-03-31
Other Creditors
Current
135,978 GBP2024-03-31
155,197 GBP2023-03-31
Creditors
Current
146,736 GBP2024-03-31
155,798 GBP2023-03-31
  • HIGHWAY DEVELOPMENTS LIMITED
    Info
    Registered number 00678499
    5 Robin Hood Lane, Sutton, Surrey SM1 2SW
    Private Limited Company incorporated on 1960-12-21 (64 years 6 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.