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 4
Ceased 5
  • 1
    Charles, Arthur Attwood Sinclair
    Chairman born in August 1914
    Individual
    Officer
    ~ 2001-06-04
    OF - director → CIF 0
  • 2
    Mrs Anne Malissa Mari Stockbridge
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Nicolas Hedley Stockbridge
    Born in November 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Charles, May Davies
    Director born in May 1915
    Individual
    Officer
    ~ 2005-10-02
    OF - director → CIF 0
    Charles, May Davies
    Individual
    Officer
    ~ 1994-02-19
    OF - secretary → CIF 0
  • 5
    Charles, Arthur William Hessin, Sir
    Barrister At Law born in March 1947
    Individual
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
parent relation
Company in focus

HIGHLEY PENS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,140,646 GBP2023-12-31
1,140,646 GBP2022-12-31
Fixed Assets - Investments
300,002 GBP2023-12-31
300,002 GBP2022-12-31
Fixed Assets
1,440,648 GBP2023-12-31
1,440,648 GBP2022-12-31
Debtors
315,234 GBP2023-12-31
409,631 GBP2022-12-31
Cash at bank and in hand
85,388 GBP2023-12-31
40,366 GBP2022-12-31
Current Assets
400,622 GBP2023-12-31
449,997 GBP2022-12-31
Net Current Assets/Liabilities
356,951 GBP2023-12-31
405,084 GBP2022-12-31
Total Assets Less Current Liabilities
1,797,599 GBP2023-12-31
1,845,732 GBP2022-12-31
Creditors
Amounts falling due after one year
-490,000 GBP2023-12-31
-530,000 GBP2022-12-31
Net Assets/Liabilities
1,307,599 GBP2023-12-31
1,315,732 GBP2022-12-31
Equity
Called up share capital
5,700 GBP2023-12-31
5,700 GBP2022-12-31
Retained earnings (accumulated losses)
965,744 GBP2023-12-31
973,877 GBP2022-12-31
Equity
1,307,599 GBP2023-12-31
1,315,732 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,140,646 GBP2023-12-31
1,140,646 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,140,646 GBP2023-12-31
1,140,646 GBP2022-12-31
Investments in Group Undertakings
300,002 GBP2023-12-31
300,002 GBP2022-12-31
Trade Debtors/Trade Receivables
2,414 GBP2023-12-31
2,400 GBP2022-12-31
Amounts owed by group undertakings and participating interests
312,742 GBP2023-12-31
407,231 GBP2022-12-31
Other Debtors
78 GBP2023-12-31
Debtors
Amounts falling due after one year
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
766 GBP2023-12-31
1,334 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,905 GBP2023-12-31
3,578 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
490,000 GBP2023-12-31
530,000 GBP2022-12-31
Equity
Revaluation reserve
332,355 GBP2023-12-31
332,355 GBP2022-12-31
332,355 GBP2021-12-31

Related profiles found in government register
  • HIGHLEY PENS LIMITED
    Info
    Registered number 02461985
    Manuscript House Netherton Lane, Highley, Bridgnorth, Shropshire WV16 6BF
    Private Limited Company incorporated on 1990-01-22 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HIGHLEY PENS LIMITED
    S
    Registered number 02461985
    Lower Factory, Highley, Bridgnorth, Shropshire, United Kingdom, WV16 6NN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • HIGHLEY PENS LTD
    S
    Registered number 02461985
    Manuscript House, Netherton Lane, Highley, Bridgnorth, Shropshire, United Kingdom, WV16 6BF
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    D. LEONARDT & CO. LTD. - 2006-07-11
    D. LEONARDT & CO. (HIGHLEY PENS) LIMITED - 1990-01-01
    D.LEONARDT AND CO (HIGHLEY PENS) LIMITED - 1989-12-06
    Manuscript House Netherton Lane, Highley, Bridgnorth, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Manuscript House Netherton Lane, Highley, Bridgnorth, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Manuscript House Netherton Lane, Highley, Bridgnorth, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Manuscript House Netherton Lane, Highley, Bridgnorth, Shropshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,337,780 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Manuscript House Netherton Lane, Highley, Bridgnorth, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.