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 5
  • 1
    Watson, Trudie
    Accountant
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Alexander, Honourable
    Racing Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Henry Malcolm
    Thoroughbred Management born in March 1959
    Individual (8 offsprings)
    Officer
    1992-02-07 ~ now
    OF - Director → CIF 0
    Mr Henry Malcolm Herbert
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Watson, Trudie Jane
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Warren, John Frederick Rufus
    Bloodstock born in October 1956
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ward, Sarah
    Individual
    Officer
    1999-09-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Markham, Henry Michael
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Begley, Alison
    Company Director born in May 1968
    Individual
    Officer
    2014-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Tompson, Alec Robert
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-02-07
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHCLERE THOROUGHBRED RACING LIMITED

Previous names
HIGHCLERE THOROUGHBREDS LIMITED - 1992-06-16
DEMOMOBILE LIMITED - 1992-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
66,612 GBP2023-11-30
73,304 GBP2022-11-30
Fixed Assets - Investments
44,976 GBP2023-11-30
44,976 GBP2022-11-30
Fixed Assets
111,588 GBP2023-11-30
118,280 GBP2022-11-30
Total Inventories
5,259,381 GBP2023-11-30
4,661,161 GBP2022-11-30
Debtors
Current
3,625,904 GBP2023-11-30
5,583,313 GBP2022-11-30
Cash at bank and in hand
1,171,574 GBP2023-11-30
1,708,924 GBP2022-11-30
Current Assets
10,056,859 GBP2023-11-30
11,953,398 GBP2022-11-30
Net Current Assets/Liabilities
1,876,787 GBP2023-11-30
2,477,084 GBP2022-11-30
Net Assets/Liabilities
1,988,375 GBP2023-11-30
2,595,364 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
92021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
12,108 GBP2023-11-30
12,108 GBP2022-11-30
Furniture and fittings
208,024 GBP2023-11-30
201,272 GBP2022-11-30
Plant and equipment
25,163 GBP2023-11-30
24,932 GBP2022-11-30
Motor vehicles
170,155 GBP2023-11-30
142,655 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
415,450 GBP2023-11-30
380,967 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
7,266 GBP2023-11-30
6,055 GBP2022-11-30
Furniture and fittings
198,964 GBP2023-11-30
191,541 GBP2022-11-30
Plant and equipment
24,941 GBP2023-11-30
24,264 GBP2022-11-30
Motor vehicles
117,667 GBP2023-11-30
85,803 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,838 GBP2023-11-30
307,663 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,211 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
7,423 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
677 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
31,864 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,175 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
4,842 GBP2023-11-30
6,053 GBP2022-11-30
Furniture and fittings
9,060 GBP2023-11-30
9,731 GBP2022-11-30
Plant and equipment
222 GBP2023-11-30
668 GBP2022-11-30
Motor vehicles
52,488 GBP2023-11-30
56,852 GBP2022-11-30
Investments in Subsidiaries
4 GBP2023-11-30
4 GBP2022-11-30
Investments in group undertakings and participating interests
44,976 GBP2023-11-30
44,976 GBP2022-11-30
Investments in Subsidiaries
Cost valuation
4 GBP2022-11-30
Other types of inventories not specified separately
5,259,381 GBP2023-11-30
4,661,161 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
990,544 GBP2023-11-30
Trade Debtors/Trade Receivables
2,916,956 GBP2022-11-30
Amounts Owed By Related Parties
Current
555,363 GBP2023-11-30
Amounts Owed By Related Parties
695,343 GBP2022-11-30
Prepayments
Current
68,839 GBP2023-11-30
Prepayments
63,495 GBP2022-11-30
Other Debtors
Current
2,011,158 GBP2023-11-30
Other Debtors
1,907,519 GBP2022-11-30
Debtors
5,583,313 GBP2022-11-30
Trade Creditors/Trade Payables
1,617,049 GBP2023-11-30
543,982 GBP2022-11-30
Amounts Owed to Related Parties
6,029,332 GBP2023-11-30
8,189,380 GBP2022-11-30
Taxation/Social Security Payable
419,057 GBP2023-11-30
633,270 GBP2022-11-30
Other Creditors
114,634 GBP2023-11-30
109,682 GBP2022-11-30
Related profiles found in government register
  • HIGHCLERE THOROUGHBRED RACING LIMITED
    Info
    HIGHCLERE THOROUGHBREDS LIMITED - 1992-06-16
    DEMOMOBILE LIMITED - 1992-03-05
    Registered number 02682549
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 1992-01-30 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • HIGHCLERE THOROUGHBRED RACING LIMITED
    S
    Registered number 02682549
    2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROADSPEAR LIMITED - 2019-06-26
    THE TRIBE CLUB LIMITED - 2019-02-20
    2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.