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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 7
  • 1
    Meldrum, Stuart
    Born in December 1987
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Watt, Tina Marie
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Foster, Adrianne
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 4
    Watt, George
    Born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ now
    OF - Director → CIF 0
    Mr George Watt
    Born in November 1936
    Individual (2 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Watt, Chantelle
    Born in October 1960
    Individual (1 offspring)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Watt, Chantelle
    Individual (1 offspring)
    Officer
    2011-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Long, Derek John
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 7
    Carter, Claire
    Individual (1 offspring)
    Officer
    ~ 1993-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND PROPERTIES LIMITED

Period: 1986-10-28 ~ now
Company number: 02041229
Registered names
HIGHLAND PROPERTIES LIMITED - now
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
16,850 GBP2025-04-30
19,825 GBP2024-04-30
Investment Property
650,000 GBP2025-04-30
650,000 GBP2024-04-30
Fixed Assets
666,850 GBP2025-04-30
669,825 GBP2024-04-30
Debtors
1,887 GBP2025-04-30
1,716 GBP2024-04-30
Cash at bank and in hand
22,215 GBP2025-04-30
14,003 GBP2024-04-30
Current Assets
24,102 GBP2025-04-30
15,719 GBP2024-04-30
Creditors
Current
6,471 GBP2025-04-30
6,967 GBP2024-04-30
Net Current Assets/Liabilities
17,631 GBP2025-04-30
8,752 GBP2024-04-30
Total Assets Less Current Liabilities
684,481 GBP2025-04-30
678,577 GBP2024-04-30
Net Assets/Liabilities
622,371 GBP2025-04-30
617,974 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
342,738 GBP2025-04-30
338,341 GBP2024-04-30
Equity
622,371 GBP2025-04-30
617,974 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,598 GBP2024-04-30
Furniture and fittings
8,255 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
54,853 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,050 GBP2025-04-30
27,129 GBP2024-04-30
Furniture and fittings
7,953 GBP2025-04-30
7,899 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,003 GBP2025-04-30
35,028 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,921 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
54 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,975 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
16,548 GBP2025-04-30
19,469 GBP2024-04-30
Furniture and fittings
302 GBP2025-04-30
356 GBP2024-04-30
Investment Property - Fair Value Model
650,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,887 GBP2025-04-30
Current, Amounts falling due within one year
1,716 GBP2024-04-30
Trade Creditors/Trade Payables
Current
602 GBP2025-04-30
2,290 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,025 GBP2025-04-30
Other Creditors
Current
4,844 GBP2025-04-30
4,677 GBP2024-04-30

  • HIGHLAND PROPERTIES LIMITED
    Info
    CERTAINWELL LIMITED - 1986-10-28
    Registered number 02041229
    Broxhead Trading Estate, Lindford, Bordon, Hampshire GU35 0JX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-28 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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