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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 3
  • 1
    Meldrum, Stuart
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Watt, George
    Born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr George Watt
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Watt, Chantelle
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
    Watt, Chantelle
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Foster, Adrianne
    Individual
    Officer
    icon of calendar 1993-09-03 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 2
    Carter, Claire
    Individual
    Officer
    icon of calendar ~ 1993-07-24
    OF - Secretary → CIF 0
  • 3
    Watt, Tina Marie
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Long, Derek John
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2011-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND PROPERTIES LIMITED

Previous name
CERTAINWELL LIMITED - 1986-10-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,825 GBP2024-04-30
10,324 GBP2023-04-30
Investment Property
650,000 GBP2024-04-30
600,000 GBP2023-04-30
Fixed Assets
669,825 GBP2024-04-30
610,324 GBP2023-04-30
Debtors
Current
1,716 GBP2024-04-30
844 GBP2023-04-30
Cash at bank and in hand
14,003 GBP2024-04-30
26,616 GBP2023-04-30
Current Assets
15,719 GBP2024-04-30
27,460 GBP2023-04-30
Net Current Assets/Liabilities
8,752 GBP2024-04-30
21,694 GBP2023-04-30
Total Assets Less Current Liabilities
678,577 GBP2024-04-30
632,018 GBP2023-04-30
Net Assets/Liabilities
617,974 GBP2024-04-30
582,610 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
338,341 GBP2024-04-30
302,977 GBP2023-04-30
397,734 GBP2022-04-30
Equity
617,974 GBP2024-04-30
582,610 GBP2023-04-30
677,367 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
48,564 GBP2023-05-01 ~ 2024-04-30
49,243 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
48,564 GBP2023-05-01 ~ 2024-04-30
49,243 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-13,200 GBP2023-05-01 ~ 2024-04-30
-144,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-13,200 GBP2023-05-01 ~ 2024-04-30
-144,000 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
2 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
2 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,255 GBP2024-04-30
8,255 GBP2023-04-30
Plant and equipment
46,598 GBP2024-04-30
33,598 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
54,853 GBP2024-04-30
41,853 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,899 GBP2024-04-30
7,836 GBP2023-04-30
Plant and equipment
27,129 GBP2024-04-30
23,693 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,028 GBP2024-04-30
31,529 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
3,436 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,499 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
356 GBP2024-04-30
419 GBP2023-04-30
Plant and equipment
19,469 GBP2024-04-30
9,905 GBP2023-04-30
Investment Property - Fair Value Model
650,000 GBP2024-04-30
600,000 GBP2023-04-30
Prepayments
1,716 GBP2024-04-30
844 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,716 GBP2024-04-30
Amounts falling due within one year, Current
844 GBP2023-04-30

  • HIGHLAND PROPERTIES LIMITED
    Info
    CERTAINWELL LIMITED - 1986-10-28
    Registered number 02041229
    icon of addressBroxhead Trading Estate, Lindford Road, Bordon, Hampshire GU35 0NY
    PRIVATE LIMITED COMPANY incorporated on 1986-07-28 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.