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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 8
  • 1
    Mrs Olive Higgins
    Born in December 1930
    Individual (1 offspring)
    Person with significant control
    2025-05-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Higgins, Martin James
    Born in May 1960
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Stephen Peter
    Born in October 1958
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Peter Higgins
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Higgins, Richard Graham
    Born in June 1956
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Francis, Mark Kevin
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Francis, Mark Kevin
    Individual (21 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Higgins, Dominic Fraser
    Born in February 1995
    Individual (21 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Declan Graham
    Born in April 1992
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Higgins, William Michael
    Born in December 1986
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bent, Gordon Hector
    Director born in February 1932
    Individual
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 2
    Mr Martin James Higgins
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Higgins, Stephen Peter
    Director
    Individual (1 offspring)
    Officer
    1994-07-31 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 4
    Mr Richard Graham Higgins
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bodnar-horvath, Robert Edmund Paul
    Director And Chartered Accountant born in January 1956
    Individual (11 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Individual (11 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 6
    Higgins, Derek John
    Director born in June 1929
    Individual
    Officer
    ~ 2004-12-19
    OF - Director → CIF 0
  • 7
    Lewellen, Paul Hald
    Financial Director born in October 1958
    Individual
    Officer
    1994-12-01 ~ 2018-11-30
    OF - Director → CIF 0
    Lewellen, Paul Hald
    Financial Director
    Individual
    Officer
    1994-12-01 ~ 2018-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGGINS GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Fixed Assets - Investments
2,000 GBP2022-07-31
2,000 GBP2021-07-31
Fixed Assets
2,000 GBP2022-07-31
2,000 GBP2021-07-31
Debtors
27,000 GBP2022-07-31
66,000 GBP2021-07-31
Cash at bank and in hand
0 GBP2022-07-31
0 GBP2021-07-31
Current Assets
27,000 GBP2022-07-31
66,000 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-29,000 GBP2022-07-31
-66,000 GBP2021-07-31
Net Current Assets/Liabilities
-2,000 GBP2022-07-31
-0 GBP2021-07-31
Total Assets Less Current Liabilities
-1,000 GBP2022-07-31
1,000 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2022-07-31
Net Assets/Liabilities
-1,000 GBP2022-07-31
-4,000 GBP2021-07-31
Equity
Called up share capital
1,000 GBP2022-07-31
1,000 GBP2021-07-31
1,000 GBP2020-08-01
Other miscellaneous reserve
0 GBP2022-07-31
0 GBP2021-07-31
0 GBP2020-08-01
Retained earnings (accumulated losses)
-1,000 GBP2022-07-31
-5,000 GBP2021-07-31
-11,000 GBP2020-08-01
Profit/Loss
1,000 GBP2021-08-01 ~ 2022-07-31
3,000 GBP2020-08-01 ~ 2021-07-31
Equity
-1,000 GBP2022-07-31
-4,000 GBP2021-07-31
-10,000 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2021-08-01 ~ 2022-07-31
3,000 GBP2020-08-01 ~ 2021-07-31
Amounts Owed by Group Undertakings
Current
27,000 GBP2022-07-31
61,000 GBP2021-07-31
Other Debtors
Current
0 GBP2022-07-31
4,000 GBP2021-07-31
Prepayments/Accrued Income
Current
0 GBP2022-07-31
0 GBP2021-07-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2021-07-31
Debtors
Current
27,000 GBP2022-07-31
66,000 GBP2021-07-31
Cash and Cash Equivalents
0 GBP2022-07-31
0 GBP2021-07-31
Amounts owed to group undertakings
Current
29,000 GBP2022-07-31
66,000 GBP2021-07-31
Other Creditors
Current
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-07-31
0 GBP2021-07-31
Creditors
Current
29,000 GBP2022-07-31
66,000 GBP2021-07-31
Non-current
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Net Deferred Tax Liability/Asset
-0 GBP2022-07-31
1,000 GBP2021-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,071,000 shares2022-07-31
6,071,000 shares2021-07-31
Par Value of Share
Class 1 ordinary share
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • HIGGINS GROUP PLC
    Info
    Registered number 02348986
    One Langston Road, Loughton, Essex IG10 3SD
    PUBLIC LIMITED COMPANY incorporated on 1989-02-16 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HIGGINS GROUP PLC
    S
    Registered number missing
    One, Langston Road, Loughton, England, IG10 3SD
    Plc
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    R.S.M. PROPERTIES LIMITED - 1990-10-15
    One Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    39,501 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    D.J. HIGGINS CITY LIMITED - 1999-07-23
    D.J.HIGGINS (CITY) LIMITED. - 1993-09-15
    RIGHTOFFICE LIMITED - 1993-09-02
    One Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    25,310 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    R.S.M. PROPERTIES LIMITED - 2000-07-17
    D.J. HIGGINS INVESTMENTS LIMITED - 1990-10-15
    D.J. HIGGINS INDUSTRIAL DEVELOPMENTS LIMITED - 1990-01-22
    One Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    865 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HIGGINS HOMES LIMITED - 2004-09-30
    D.J. HIGGINS DEVELOPMENTS LIMITED - 1998-05-19
    One Langston Road, Loughton, Essex
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    8,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    D.J. HIGGINS ENTERPRISE LIMITED - 2005-06-30
    MASO 1001 LIMITED - 1990-02-15
    One Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,529,669 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HIGGINS CONSTRUCTION PLC - 2020-09-29
    D.J.HIGGINS & SONS LIMITED - 1999-10-25
    One Langston Road, Loughton, Essex
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    29,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.