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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 5
  • 1
    Francis, Mark Kevin
    Born in March 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
    Francis, Mark Kevin
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Higgins, Dominic Fraser
    Born in February 1995
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Declan Graham
    Born in April 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, William Michael
    Born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    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 16
  • 1
    Bent, Gordon Hector
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 2
    Hancocks, Steven
    Chartered Surveyor born in November 1957
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Miller, Christopher
    Commercial Director born in August 1966
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Higgins, Martin James
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Higgins, Stephen Peter
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-10-06
    OF - Director → CIF 0
    Higgins, Stephen Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-08
    OF - Secretary → CIF 0
  • 6
    Marcus, Jeremy Paul
    Sales Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Wallace, Malcolm Stuart
    Construction Director born in November 1958
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 8
    Higgins, Richard Graham
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Burrows, Philip David
    Construction Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 10
    Bodnar-horvath, Robert Edmund Paul
    Chartered Accountant born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Thatcher, Colin James
    Construction Director born in July 1950
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Boreham, Stephen James
    Construction Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Green, Charles Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 14
    Higgins, Derek John
    Chairman born in June 1929
    Individual
    Officer
    icon of calendar ~ 2004-12-19
    OF - Director → CIF 0
  • 15
    Hopping, Glyn David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    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 2009-12-24 ~ 2013-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGGINS HOMES PLC

Previous names
HIGGINS HOMES LIMITED - 2004-09-30
D.J. HIGGINS DEVELOPMENTS LIMITED - 1998-05-19
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
Property, Plant & Equipment
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Total Inventories
45,000 GBP2024-07-31
52,000 GBP2023-07-31
Debtors
Current
2,000 GBP2024-07-31
3,000 GBP2023-07-31
Cash at bank and in hand
2,000 GBP2024-07-31
1,000 GBP2023-07-31
Current Assets
48,000 GBP2024-07-31
55,000 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-39,000 GBP2024-07-31
Net Current Assets/Liabilities
10,000 GBP2024-07-31
38,000 GBP2023-07-31
Total Assets Less Current Liabilities
10,000 GBP2024-07-31
39,000 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-24,000 GBP2023-07-31
Net Assets/Liabilities
8,000 GBP2024-07-31
9,000 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-08-01
Other miscellaneous reserve
0 GBP2024-07-31
0 GBP2023-07-31
0 GBP2022-08-01
Retained earnings (accumulated losses)
7,000 GBP2024-07-31
9,000 GBP2023-07-31
15,000 GBP2022-08-01
Equity
8,000 GBP2024-07-31
9,000 GBP2023-07-31
16,000 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-08-01 ~ 2024-07-31
-6,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2023-08-01 ~ 2024-07-31
-6,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-2,000 GBP2023-08-01 ~ 2024-07-31
-6,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2024-07-31
0 GBP2023-07-31
Plant and equipment
0 GBP2024-07-31
0 GBP2023-07-31
Other
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-07-31
Property, Plant & Equipment
Buildings
0 GBP2024-07-31
0 GBP2023-07-31
Other
0 GBP2024-07-31
0 GBP2023-07-31
Value of work in progress
45,000 GBP2024-07-31
52,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-07-31
2,000 GBP2023-07-31
Other Debtors
Current
1,000 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
1,000 GBP2023-07-31
Cash and Cash Equivalents
2,000 GBP2024-07-31
1,000 GBP2023-07-31
Bank Borrowings
Current
20,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Amounts owed to group undertakings
Current
6,000 GBP2024-07-31
11,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-07-31
5,000 GBP2023-07-31
Creditors
Current
39,000 GBP2024-07-31
17,000 GBP2023-07-31
Bank Borrowings
Non-current
24,000 GBP2023-07-31
Creditors
Non-current
24,000 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-07-31
Bank Borrowings
Between two and five year, Non-current
17,000 GBP2023-07-31
Total Borrowings
20,000 GBP2024-07-31
24,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-07-31
750,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Related profiles found in government register
  • HIGGINS HOMES PLC
    Info
    HIGGINS HOMES LIMITED - 2004-09-30
    D.J. HIGGINS DEVELOPMENTS LIMITED - 2004-09-30
    Registered number 00843093
    icon of addressOne Langston Road, Loughton, Essex IG10 3SD
    PUBLIC LIMITED COMPANY incorporated on 1965-03-29 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • HIGGINS HOMES PLC
    S
    Registered number 00843093
    icon of addressOne Langston Road, Loughton, Essex, United Kingdom, IG10 3SD
    CIF 1 CIF 2
  • HIGGINS HOMES PLC
    S
    Registered number missing
    icon of addressOne, Langston Road, Loughton, England, IG10 3SD
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address129 Oxford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOne Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOne Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    D.J. HIGGINS PLANT LIMITED - 2013-11-11
    HIGGINS HOMES ESTATES LTD - 2018-03-05
    icon of addressOne Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    -1,412,620 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 Langston Road, Loughton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,642,428 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-03-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-11-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-23 ~ 2020-09-08
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address194 Station Road, Edgware, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-08-29 ~ 2023-08-19
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-24 ~ 2020-09-09
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Lint Estate Management Ltd Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-06 ~ 2021-07-11
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-01-04 ~ 2019-12-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Haus Block Management, 266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-19 ~ 2021-07-19
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of address2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-08 ~ 2025-01-31
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 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.