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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.

Parent entities and officers
Active 9
  • 1
    Leakey, Stephen John
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Mark Kevin
    Born in March 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
    Francis, Mark Kevin
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Parkar, Yaseen
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Sean David
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Dominic Fraser
    Born in February 1995
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Bailess, Stephen
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Declan Graham
    Born in April 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Higgins, William Michael
    Born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressOne, Langston Road, Loughton, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    -1,000 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Bent, Gordon Hector
    Managing Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 2
    Cooke, Paul
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Bradbury, Mark William
    Construction Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Board, Andrew Martin
    Surveying Dir born in February 1955
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Millidge, Antony
    Construction Director born in May 1961
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Briggs, Keith Darren
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Roberts, Glen Phillip
    Contracts Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 8
    Robins, Gary
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Mason, Brian Norman
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Sidey, Michael Arthur
    Construction Dir born in May 1952
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Higgins, Stephen Peter
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-23 ~ 2018-10-06
    OF - Director → CIF 0
    Higgins, Stephen Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-31 ~ 1994-11-29
    OF - Secretary → CIF 0
  • 12
    Higgins, Richard Graham
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Hamilton, Brian Alexander Malcolm
    Director And Chartered Quantity Surveyor born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 14
    Martin, Anthony Edward
    Construction Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 15
    Sabin, Bryan Thomas
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Moran, Alan John
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Burrows, Philip David
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2022-07-31
    OF - Director → CIF 0
  • 18
    Bodnar-horvath, Robert Edmund Paul
    Finance Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
  • 19
    King, Benny
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Boreham, Stephen
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Mutter, James David
    Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2009-02-27
    OF - Director → CIF 0
  • 22
    Higgins, Derek John
    Chairman born in June 1929
    Individual
    Officer
    icon of calendar ~ 2004-12-19
    OF - Director → CIF 0
  • 23
    Lambourne, Simon Alan
    Commercial Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Lewellen, Paul Hald
    Financial Director born in October 1958
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 2018-11-30
    OF - Director → CIF 0
    Lewellen, Paul Hald
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 2013-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGGINS PARTNERSHIPS 1961 PLC

Previous names
HIGGINS CONSTRUCTION PLC - 2020-09-29
D.J.HIGGINS & SONS LIMITED - 1999-10-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Cost of Sales
-169,000 GBP2023-08-01 ~ 2024-07-31
-158,000 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
9,000 GBP2023-08-01 ~ 2024-07-31
3,000 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-3,000 GBP2023-08-01 ~ 2024-07-31
-9,000 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
7,000 GBP2023-08-01 ~ 2024-07-31
-16,000 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
9,000 GBP2023-08-01 ~ 2024-07-31
-12,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
9,000 GBP2023-08-01 ~ 2024-07-31
-12,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
10,000 GBP2023-08-01 ~ 2024-07-31
-9,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
21,000 GBP2024-07-31
24,000 GBP2023-07-31
Fixed Assets - Investments
14,000 GBP2024-07-31
20,000 GBP2023-07-31
Fixed Assets
35,000 GBP2024-07-31
44,000 GBP2023-07-31
Total Inventories
7,000 GBP2024-07-31
7,000 GBP2023-07-31
Debtors
Current
87,000 GBP2024-07-31
70,000 GBP2023-07-31
Cash at bank and in hand
7,000 GBP2024-07-31
7,000 GBP2023-07-31
Current Assets
101,000 GBP2024-07-31
83,000 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-92,000 GBP2024-07-31
-86,000 GBP2023-07-31
Net Current Assets/Liabilities
9,000 GBP2024-07-31
-3,000 GBP2023-07-31
Total Assets Less Current Liabilities
44,000 GBP2024-07-31
41,000 GBP2023-07-31
Net Assets/Liabilities
29,000 GBP2024-07-31
20,000 GBP2023-07-31
Equity
Called up share capital
0 GBP2024-07-31
0 GBP2023-07-31
0 GBP2022-08-01
Revaluation reserve
2,000 GBP2024-07-31
3,000 GBP2023-07-31
1,000 GBP2022-08-01
Retained earnings (accumulated losses)
27,000 GBP2024-07-31
17,000 GBP2023-07-31
28,000 GBP2022-08-01
Equity
29,000 GBP2024-07-31
20,000 GBP2023-07-31
30,000 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2023-08-01 ~ 2024-07-31
-12,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
20,000 GBP2023-08-01 ~ 2024-07-31
21,000 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
2,000 GBP2023-08-01 ~ 2024-07-31
3,000 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
24,000 GBP2023-08-01 ~ 2024-07-31
26,000 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
1,000 GBP2023-08-01 ~ 2024-07-31
2,000 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2023-08-01 ~ 2024-07-31
-2,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
20,000 GBP2024-07-31
22,000 GBP2023-07-31
Plant and equipment
8,000 GBP2024-07-31
8,000 GBP2023-07-31
Motor vehicles
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
29,000 GBP2024-07-31
32,000 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,000 GBP2023-07-31
Motor vehicles
1,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,000 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,000 GBP2024-07-31
Motor vehicles
1,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2024-07-31
Property, Plant & Equipment
Buildings
20,000 GBP2024-07-31
22,000 GBP2023-07-31
Plant and equipment
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
0 GBP2023-07-31
Value of work in progress
7,000 GBP2024-07-31
7,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
33,000 GBP2024-07-31
17,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
32,000 GBP2024-07-31
34,000 GBP2023-07-31
Other Debtors
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Prepayments/Accrued Income
Current
2,000 GBP2024-07-31
1,000 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-07-31
1,000 GBP2023-07-31
Cash and Cash Equivalents
7,000 GBP2024-07-31
7,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
22,000 GBP2024-07-31
19,000 GBP2023-07-31
Amounts owed to group undertakings
Current
0 GBP2024-07-31
0 GBP2023-07-31
Taxation/Social Security Payable
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
31,000 GBP2024-07-31
38,000 GBP2023-07-31
Creditors
Current
92,000 GBP2024-07-31
86,000 GBP2023-07-31
Bank Borrowings
Non-current
7,000 GBP2024-07-31
6,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Non-current
7,000 GBP2024-07-31
7,000 GBP2023-07-31
Minimum gross finance lease payments owing
0 GBP2024-07-31
0 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
234,000 shares2024-07-31
234,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-07-31
0 GBP2023-07-31
Between one and five year
1,000 GBP2024-07-31
0 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Related profiles found in government register
  • HIGGINS PARTNERSHIPS 1961 PLC
    Info
    HIGGINS CONSTRUCTION PLC - 2020-09-29
    D.J.HIGGINS & SONS LIMITED - 2020-09-29
    Registered number 00684617
    icon of addressOne Langston Road, Loughton, Essex IG10 3SD
    PUBLIC LIMITED COMPANY incorporated on 1961-02-27 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • HIGGINS PARTNERSHIPS 1961 PLC
    S
    Registered number 00684617
    icon of addressOne, Langston Road, Loughton, Essex, United Kingdom, IG10 3SD
    CIF 1
  • HIGGINS PARTNERSHIPS 1961 PLC
    S
    Registered number missing
    icon of addressOne, Langston Road, Loughton, United Kingdom, IG10 3SD
    Plc
    CIF 2
  • HIGGINS PARTNERSHIPS 1961 PLC
    S
    Registered number 00686417
    icon of address1, Langston Road, Loughton, England, IG10 3SD
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressOne, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,910,818 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    Officer
    icon of calendar 2020-02-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressOne Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Langston Road, Loughton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressOne Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.