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 4
  • 1
    England, Susan Miriam
    Individual (12 offsprings)
    Officer
    1995-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    England, Simon James
    Estates Director born in January 1972
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Paice, Sally Ann
    Financial Director born in October 1969
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 4
    NO. 562 LEICESTER LIMITED - 2006-02-07
    High Cross Building, Lancaster Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    163,992 GBP2023-01-31
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Buckle, James Leslie
    Director born in July 1946
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    England, Douglas Roy
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 2025-02-10
    OF - Director → CIF 0
    England, Douglas Roy
    Individual (6 offsprings)
    Officer
    ~ 1995-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHCROSS COMMERCIAL INVESTMENTS LIMITED

Previous names
BUCKLE AND ENGLAND LIMITED - 2006-08-31
FAMILY CHOICE LIMITED - 1978-12-31
SHOEXPORT LIMITED - 1977-12-31
RALACHAN LIMITED - 1976-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
24,908 GBP2024-01-31
17,687 GBP2023-01-31
Investment Property
5,561,464 GBP2024-01-31
5,540,464 GBP2023-01-31
Fixed Assets
5,586,372 GBP2024-01-31
5,558,151 GBP2023-01-31
Debtors
1,241,878 GBP2024-01-31
1,281,545 GBP2023-01-31
Cash at bank and in hand
1,190,546 GBP2024-01-31
1,256,193 GBP2023-01-31
Current Assets
2,432,424 GBP2024-01-31
2,537,738 GBP2023-01-31
Creditors
Current
397,697 GBP2024-01-31
330,201 GBP2023-01-31
Net Current Assets/Liabilities
2,034,727 GBP2024-01-31
2,207,537 GBP2023-01-31
Total Assets Less Current Liabilities
7,621,099 GBP2024-01-31
7,765,688 GBP2023-01-31
Creditors
Non-current
-1,388,064 GBP2024-01-31
-1,573,946 GBP2023-01-31
Net Assets/Liabilities
6,228,284 GBP2024-01-31
6,189,749 GBP2023-01-31
Equity
Called up share capital
16,667 GBP2024-01-31
16,667 GBP2023-01-31
Retained earnings (accumulated losses)
5,428,312 GBP2024-01-31
5,389,777 GBP2023-01-31
Equity
6,228,284 GBP2024-01-31
6,189,749 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,452 GBP2024-01-31
137,202 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,544 GBP2024-01-31
119,515 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,029 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
24,908 GBP2024-01-31
17,687 GBP2023-01-31
Investment Property - Fair Value Model
5,561,464 GBP2024-01-31
5,540,464 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
8,094 GBP2024-01-31
27,296 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,190,279 GBP2024-01-31
1,207,202 GBP2023-01-31
Other Debtors
Current
20,476 GBP2024-01-31
20,476 GBP2023-01-31
Prepayments
Current
23,029 GBP2024-01-31
26,571 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,241,878 GBP2024-01-31
1,281,545 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
188,184 GBP2024-01-31
180,432 GBP2023-01-31
Trade Creditors/Trade Payables
Current
99,183 GBP2024-01-31
98,101 GBP2023-01-31
Corporation Tax Payable
Current
7,883 GBP2024-01-31
20,094 GBP2023-01-31
Accrued Liabilities
Current
88,782 GBP2024-01-31
18,297 GBP2023-01-31
Bank Borrowings
Secured
1,576,248 GBP2024-01-31
1,754,378 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,751 GBP2024-01-31
1,993 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-01-31
Class 2 ordinary share
10,000 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
38,535 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
38,535 GBP2023-02-01 ~ 2024-01-31
  • HIGHCROSS COMMERCIAL INVESTMENTS LIMITED
    Info
    BUCKLE AND ENGLAND LIMITED - 2006-08-31
    FAMILY CHOICE LIMITED - 1978-12-31
    SHOEXPORT LIMITED - 1977-12-31
    RALACHAN LIMITED - 1976-12-31
    Registered number 01274859
    High Cross Building, Lancaster Road, Hinckley, Leicestershire LE10 0AW
    Private Limited Company incorporated on 1976-08-26 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.