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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 5
  • 1
    Smith, Alexander, Honourable
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Henry Malcolm
    Born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-02-07 ~ now
    OF - Director → CIF 0
    Mr Henry Malcolm Herbert
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Warren, John Frederick Rufus
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Trudie Jane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Trudie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Tompson, Alec Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-07 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Markham, Henry Michael
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Ward, Sarah
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Begley, Alison
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-02-07
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-02-07
    PE - Nominee Secretary → 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
27,633 GBP2024-11-30
66,612 GBP2023-11-30
Fixed Assets - Investments
48,776 GBP2024-11-30
44,976 GBP2023-11-30
Fixed Assets
76,409 GBP2024-11-30
111,588 GBP2023-11-30
Total Inventories
4,554,854 GBP2024-11-30
5,259,381 GBP2023-11-30
Debtors
Current
3,685,524 GBP2024-11-30
3,625,904 GBP2023-11-30
Cash at bank and in hand
2,143,702 GBP2024-11-30
1,171,574 GBP2023-11-30
Current Assets
10,384,080 GBP2024-11-30
10,056,859 GBP2023-11-30
Net Current Assets/Liabilities
2,295,301 GBP2024-11-30
1,876,787 GBP2023-11-30
Net Assets/Liabilities
2,371,710 GBP2024-11-30
1,988,375 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
12,108 GBP2024-11-30
12,108 GBP2023-11-30
Furniture and fittings
194,353 GBP2024-11-30
208,024 GBP2023-11-30
Plant and equipment
15,296 GBP2024-11-30
25,163 GBP2023-11-30
Motor vehicles
177,525 GBP2024-11-30
170,155 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
399,282 GBP2024-11-30
415,450 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-15,016 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
-11,496 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-26,512 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,477 GBP2024-11-30
7,266 GBP2023-11-30
Furniture and fittings
190,391 GBP2024-11-30
198,964 GBP2023-11-30
Plant and equipment
14,488 GBP2024-11-30
24,941 GBP2023-11-30
Motor vehicles
158,293 GBP2024-11-30
117,667 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,649 GBP2024-11-30
348,838 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,443 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
1,043 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
40,626 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,323 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,016 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
-11,496 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,512 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
3,631 GBP2024-11-30
Furniture and fittings
3,962 GBP2024-11-30
9,060 GBP2023-11-30
Plant and equipment
808 GBP2024-11-30
222 GBP2023-11-30
Motor vehicles
19,232 GBP2024-11-30
52,488 GBP2023-11-30
Investments in Subsidiaries
4 GBP2024-11-30
4 GBP2023-11-30
Investments in group undertakings and participating interests
48,776 GBP2024-11-30
44,976 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
4 GBP2023-11-30
Other types of inventories not specified separately
4,554,854 GBP2024-11-30
5,259,381 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
692,000 GBP2024-11-30
Trade Debtors/Trade Receivables
990,544 GBP2023-11-30
Amounts Owed By Related Parties
Current
564,116 GBP2024-11-30
Amounts Owed By Related Parties
555,363 GBP2023-11-30
Prepayments
Current
169,132 GBP2024-11-30
Prepayments
68,839 GBP2023-11-30
Other Debtors
Current
2,260,276 GBP2024-11-30
Other Debtors
2,011,158 GBP2023-11-30
Debtors
3,625,904 GBP2023-11-30
Trade Creditors/Trade Payables
2,013,061 GBP2024-11-30
1,617,049 GBP2023-11-30
Amounts Owed to Related Parties
5,411,755 GBP2024-11-30
6,029,332 GBP2023-11-30
Taxation/Social Security Payable
352,333 GBP2024-11-30
419,057 GBP2023-11-30
Other Creditors
311,630 GBP2024-11-30
114,634 GBP2023-11-30
Related profiles found in government register
  • HIGHCLERE THOROUGHBRED RACING LIMITED
    Info
    HIGHCLERE THOROUGHBREDS LIMITED - 1992-06-16
    DEMOMOBILE LIMITED - 1992-06-16
    Registered number 02682549
    icon of address2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (33 years 11 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
    icon of address2 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
    icon of address2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.