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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Tooley, Sarah Helen
    Marketing Director born in November 1963
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (35 offsprings)
    Officer
    1999-11-18 ~ 2004-06-22
    OF - Director → CIF 0
  • 3
    Brandon, John Robert
    Investment Banker born in June 1944
    Individual (23 offsprings)
    Officer
    2004-06-22 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1993-07-09
    OF - Nominee Director → CIF 0
  • 5
    Grant, Kevin
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Grant
    Born in June 1977
    Individual (16 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Coulson, David Robert Edward
    Chief Executive Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Welsh, Alan Michael
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Blackburn, Guy Vernon
    Business Consultant born in March 1979
    Individual (56 offsprings)
    Officer
    2014-03-04 ~ 2015-06-22
    OF - Director → CIF 0
  • 9
    Fewster, Karen
    Product Director born in March 1951
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2011-09-26
    OF - Director → CIF 0
  • 10
    Lawrence, Peter Anthony
    Company Director born in July 1948
    Individual (28 offsprings)
    Officer
    2001-05-25 ~ 2017-12-21
    OF - Director → CIF 0
  • 11
    Weaver, John William
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    2017-12-21 ~ 2022-08-26
    OF - Director → CIF 0
  • 12
    Cole, Michael John
    Director born in December 1947
    Individual (34 offsprings)
    Officer
    2017-12-21 ~ 2022-08-26
    OF - Director → CIF 0
  • 13
    Aggarwal, Surekha
    Accountant born in February 1964
    Individual (10 offsprings)
    Officer
    2001-01-20 ~ 2009-05-18
    OF - Director → CIF 0
  • 14
    Main, David Robert
    Group Finance Director born in August 1964
    Individual (41 offsprings)
    Officer
    2018-09-26 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Cuthbertson, Simon Mark
    Accountant born in June 1955
    Individual (42 offsprings)
    Officer
    2017-12-21 ~ 2022-08-26
    OF - Director → CIF 0
  • 16
    Pickard, Jonathan Peter
    Finance Director born in January 1958
    Individual (7 offsprings)
    Officer
    1999-08-03 ~ 2018-05-04
    OF - Director → CIF 0
    Pickard, Jonathan Peter
    Individual (7 offsprings)
    Officer
    2009-01-06 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 17
    Wright, Celia Ann Zoe
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 2009-02-24
    OF - Director → CIF 0
    Wright, Celia Ann Zoe
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 18
    Lockwood, Geoffrey Alexander Vincent
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Alexander Vincent Lockwood
    Born in April 1964
    Individual (31 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Husbands, Alison
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 20
    Wright, Brian Robert
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    1993-07-09 ~ 2017-12-21
    OF - Director → CIF 0
    Brian Robert Wright
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 21
    Bird, Mark
    Sales Director born in March 1967
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1993-07-09 ~ 1993-07-09
    OF - Nominee Secretary → CIF 0
  • 23
    HEALTH MADE EASY LIMITED
    - now 09796720
    SEEBECK 134 LIMITED - 2016-11-30
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-12-21 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    Apt 36, Douglas Head, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2022-08-26 ~ 2024-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGHER NATURE LIMITED

Period: 2005-11-21 ~ now
Company number: 02834800
Registered names
HIGHER NATURE LIMITED - now
HIGHER NATURE PLC - 2005-11-21
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
84,580 GBP2025-03-31
26,006 GBP2024-03-31
Debtors
247,772 GBP2025-03-31
335,202 GBP2024-03-31
Cash at bank and in hand
103,920 GBP2025-03-31
65,670 GBP2024-03-31
Current Assets
1,068,444 GBP2025-03-31
1,088,120 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-418,466 GBP2025-03-31
-425,611 GBP2024-03-31
Net Current Assets/Liabilities
649,978 GBP2025-03-31
662,509 GBP2024-03-31
Total Assets Less Current Liabilities
734,558 GBP2025-03-31
688,515 GBP2024-03-31
Creditors
Non-current
-740,332 GBP2025-03-31
-241,376 GBP2024-03-31
Net Assets/Liabilities
-5,774 GBP2025-03-31
447,139 GBP2024-03-31
Equity
Called up share capital
107,000 GBP2025-03-31
107,000 GBP2024-03-31
Share premium
1,739,000 GBP2025-03-31
1,739,000 GBP2024-03-31
Other miscellaneous reserve
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,876,774 GBP2025-03-31
-1,423,861 GBP2024-03-31
Equity
-5,774 GBP2025-03-31
447,139 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
608,390 GBP2024-03-31
Computers
15,143 GBP2025-03-31
808,401 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
8,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
109,676 GBP2025-03-31
1,732,397 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-608,390 GBP2024-04-01 ~ 2025-03-31
Computers
-795,962 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-8,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,715,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
608,390 GBP2024-03-31
Computers
6,717 GBP2025-03-31
798,099 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
8,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,096 GBP2025-03-31
1,706,391 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
4,580 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-608,390 GBP2024-04-01 ~ 2025-03-31
Computers
-795,962 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-8,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,704,254 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
8,426 GBP2025-03-31
10,302 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
201,346 GBP2025-03-31
238,779 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
20,492 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
46,426 GBP2025-03-31
75,932 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
247,772 GBP2025-03-31
Amounts falling due within one year
335,202 GBP2024-03-31
Trade Creditors/Trade Payables
Current
276,602 GBP2025-03-31
298,479 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
18,748 GBP2024-03-31
Other Taxation & Social Security Payable
Current
67,522 GBP2025-03-31
68,595 GBP2024-03-31
Other Creditors
Current
74,342 GBP2025-03-31
39,789 GBP2024-03-31
Creditors
Current
418,466 GBP2025-03-31
425,611 GBP2024-03-31
Amounts owed to group undertakings
Non-current
740,332 GBP2025-03-31
241,376 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,726,201 shares2025-03-31
1,726,201 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,973,387 shares2025-03-31
8,973,387 shares2024-03-31
Equity
Called up share capital
107,000 GBP2025-03-31
107,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,000 GBP2025-03-31
0 GBP2024-03-31
  • HIGHER NATURE LIMITED
    Info
    HIGHER NATURE PLC - 2005-11-21
    HIGHER NATURE LIMITED - 2005-11-21
    Registered number 02834800
    10 Discovery Way, Horam, Heathfield TN21 0GE
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.