logo
explain how to read the page

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 5
  • 1
    Lefebve, Alfred Harry Alexandre
    Individual (1 offspring)
    Officer
    ~ 1993-01-11
    OF - Secretary → CIF 0
  • 2
    Moore, Kenneth Joseph
    Chartered Accountant born in January 1938
    Individual (3 offsprings)
    Officer
    1992-02-03 ~ 1995-06-15
    OF - Director → CIF 0
  • 3
    Doughty, Jacqueline Susan
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 2022-10-06
    OF - Secretary → CIF 0
    Mrs Jacqueline Susan Doughty
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Doughty, Robert Paul
    Born in October 1959
    Individual (8 offsprings)
    Officer
    (before 1991-07-23) ~ now
    OF - Director → CIF 0
    Doughty, Robert Paul
    Individual (8 offsprings)
    Officer
    1993-01-11 ~ 1995-06-15
    OF - Secretary → CIF 0
    Mr Robert Paul Doughty
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Doughty, Roy Leslie
    Company Director born in September 1921
    Individual (1 offspring)
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
parent relation
Company in focus

HIGHCLERE INVESTMENTS LIMITED

Period: 1988-10-21 ~ now
Company number: 02292529
Registered names
HIGHCLERE INVESTMENTS LIMITED - now
BASEMEAD LIMITED - 1988-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
832,006 GBP2024-12-31
832,124 GBP2023-12-31
Fixed Assets
832,006 GBP2024-12-31
832,124 GBP2023-12-31
Total Inventories
709,064 GBP2024-12-31
701,432 GBP2023-12-31
Cash at bank and in hand
554 GBP2024-12-31
951 GBP2023-12-31
Current Assets
709,618 GBP2024-12-31
702,383 GBP2023-12-31
Creditors
-13,382 GBP2024-12-31
-18,282 GBP2023-12-31
Net Current Assets/Liabilities
696,236 GBP2024-12-31
684,101 GBP2023-12-31
Total Assets Less Current Liabilities
1,528,242 GBP2024-12-31
1,516,225 GBP2023-12-31
Net Assets/Liabilities
-70,075 GBP2024-12-31
-47,136 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
231,694 GBP2024-12-31
231,694 GBP2023-12-31
Retained earnings (accumulated losses)
-301,869 GBP2024-12-31
-278,930 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
831,340 GBP2024-12-31
831,340 GBP2023-12-31
Plant and equipment
9,493 GBP2024-12-31
9,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
840,833 GBP2024-12-31
840,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,827 GBP2024-12-31
8,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,827 GBP2024-12-31
8,709 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
831,340 GBP2024-12-31
831,340 GBP2023-12-31
Plant and equipment
666 GBP2024-12-31
784 GBP2023-12-31
Other types of inventories not specified separately
709,064 GBP2024-12-31
701,432 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,552 GBP2024-12-31
6,949 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,333 GBP2024-12-31
263 GBP2023-12-31
Creditors
Current
13,382 GBP2024-12-31
18,282 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
484,584 GBP2024-12-31
484,584 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-22,939 GBP2024-01-01 ~ 2024-12-31

  • HIGHCLERE INVESTMENTS LIMITED
    Info
    BASEMEAD LIMITED - 1988-10-21
    Registered number 02292529
    108 Sandford Road, Chelmsford, Essex CM2 6DH
    PRIVATE LIMITED COMPANY incorporated on 1988-09-02 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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