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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 12
  • 1
    Also, Bent
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2004-03-23 ~ 2021-12-24
    OF - Director → CIF 0
  • 2
    Trower, Margaret Eunice Helen
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1993-12-17
    OF - Director → CIF 0
    Trower, Margaret Eunice Helen
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1993-12-17
    OF - Secretary → CIF 0
  • 3
    Peddie, Maureen Mary Theresa
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2021-12-24
    OF - Director → CIF 0
    Peddie, Mary Theresa
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2021-12-24
    OF - Secretary → CIF 0
  • 4
    Sillar, David Peter Gregorson
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1991-12-01) ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Peddie, Iain David
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
    1999-05-10 ~ 2021-12-24
    OF - Director → CIF 0
    Mr Iain David Peddie
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Drion, Frederic Louis Ghislain, Mr.
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Ramsay, James Joseph
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 8
    Brosnan, Paul
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 9
    Sillar, Susan Mary Catherine
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2004-03-23
    OF - Director → CIF 0
    Sillar, Susan Mary Catherine
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 10
    SEAL FORESTRY LIMITED - now SC232598
    BOOSTLOOP LIMITED - 2002-06-20
    Bordeaux House, 31 Kinnoull Street, Perth, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2022-05-02 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 12
    SSLP HOLDINGS LTD
    SC699567
    Durn, Isla Road, Perth, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HIGHFIELD FORESTRY LIMITED

Period: 1981-02-26 ~ now
Company number: 01547475
Registered name
HIGHFIELD FORESTRY LIMITED - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
3,293 GBP2025-06-30
7,286 GBP2024-06-30
Fixed Assets - Investments
35,000 GBP2025-06-30
35,000 GBP2024-06-30
Fixed Assets
38,293 GBP2025-06-30
42,286 GBP2024-06-30
Debtors
1,592,955 GBP2025-06-30
1,629,775 GBP2024-06-30
Cash at bank and in hand
961,979 GBP2025-06-30
575,190 GBP2024-06-30
Current Assets
2,561,336 GBP2025-06-30
2,211,465 GBP2024-06-30
Net Current Assets/Liabilities
735,788 GBP2025-06-30
940,279 GBP2024-06-30
Total Assets Less Current Liabilities
774,081 GBP2025-06-30
982,565 GBP2024-06-30
Net Assets/Liabilities
738,476 GBP2025-06-30
945,961 GBP2024-06-30
Equity
Called up share capital
15,500 GBP2025-06-30
15,500 GBP2024-06-30
Share premium
18,975 GBP2025-06-30
18,975 GBP2024-06-30
Retained earnings (accumulated losses)
704,001 GBP2025-06-30
911,486 GBP2024-06-30
Equity
738,476 GBP2025-06-30
945,961 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,728 GBP2025-06-30
30,562 GBP2024-06-30
Motor vehicles
22,924 GBP2025-06-30
22,924 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
55,652 GBP2025-06-30
53,486 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,437 GBP2025-06-30
24,720 GBP2024-06-30
Motor vehicles
22,922 GBP2025-06-30
21,480 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,359 GBP2025-06-30
46,200 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,717 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,442 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,159 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,291 GBP2025-06-30
5,842 GBP2024-06-30
Motor vehicles
2 GBP2025-06-30
1,444 GBP2024-06-30
Investments in group undertakings and participating interests
35,000 GBP2025-06-30
35,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,151,499 GBP2025-06-30
1,210,162 GBP2024-06-30
Amounts Owed By Related Parties
297,268 GBP2025-06-30
Current
329,139 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
144,188 GBP2025-06-30
90,474 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,592,955 GBP2025-06-30
1,629,775 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,294,013 GBP2025-06-30
1,035,827 GBP2024-06-30
Other Taxation & Social Security Payable
Current
98,834 GBP2025-06-30
86,668 GBP2024-06-30
Other Creditors
Current
432,701 GBP2025-06-30
148,691 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,500 shares2025-06-30
15,500 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,445 GBP2025-06-30
12,977 GBP2024-06-30
Related profiles found in government register
  • HIGHFIELD FORESTRY LIMITED
    Info
    Registered number 01547475
    316a Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 1981-02-26 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HIGHFIELD FORESTRY LIMITED
    S
    Registered number 01547475
    C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEON (SCOTLAND) LIMITED
    SC567993
    Durn, Isla Road, Perth, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-06-06 ~ 2024-05-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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