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 2
  • 1
    Stephens, Deborah Marie
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
    Ms Deborah Marie Stephens
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2022-10-13 ~ now
    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
  • 2
    Chatterley, Barbara Caroline
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
    Chatterley, Barbara Caroline
    Individual (2 offsprings)
    Officer
    2022-02-27 ~ now
    OF - secretary → CIF 0
    Barbara Caroline Chatterley
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2022-02-27 ~ now
    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
Ceased 10
  • 1
    Stephens, Barbara Caroline
    Individual
    Officer
    1993-02-01 ~ 1995-01-01
    OF - secretary → CIF 0
  • 2
    Smith, Anthony Joseph
    Consultant born in June 1939
    Individual
    Officer
    2001-10-29 ~ 2003-03-21
    OF - director → CIF 0
  • 3
    Worsley, Martin Paul
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-10-29
    OF - director → CIF 0
  • 4
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 1994-02-06
    OF - nominee-secretary → CIF 0
  • 5
    Stephens, Deborah Marie
    Scientific Administrator born in December 1958
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-06-21
    OF - director → CIF 0
  • 6
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1994-01-21 ~ 1994-01-25
    OF - nominee-director → CIF 0
  • 7
    Grimston, Derek Roy
    Individual
    Officer
    2009-10-30 ~ 2017-09-12
    OF - secretary → CIF 0
  • 8
    Stephen, Mary
    Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    1997-06-21 ~ 1998-12-01
    OF - director → CIF 0
  • 9
    Stephens, Joseph Douglas
    Company Director born in August 1932
    Individual
    Officer
    1994-01-25 ~ 1995-01-01
    OF - director → CIF 0
    2009-09-03 ~ 2022-02-27
    OF - director → CIF 0
    Stephens, Joseph Douglas
    Individual
    Officer
    1995-01-01 ~ 2022-02-27
    OF - secretary → CIF 0
    Mr Joseph Douglas Stephens
    Born in August 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Pearlman, David
    Accountant born in April 1938
    Individual (42 offsprings)
    Officer
    2003-03-21 ~ 2009-10-30
    OF - director → CIF 0
parent relation
Company in focus

HIGHMOOR PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
2,979 GBP2024-01-31
2,385 GBP2023-01-31
Investment Property
2,700,000 GBP2024-01-31
2,625,000 GBP2023-01-31
Fixed Assets
2,702,979 GBP2024-01-31
2,627,385 GBP2023-01-31
Debtors
486,622 GBP2024-01-31
506,947 GBP2023-01-31
Cash at bank and in hand
82,015 GBP2024-01-31
64,855 GBP2023-01-31
Current Assets
568,637 GBP2024-01-31
571,802 GBP2023-01-31
Creditors
Current
65,292 GBP2024-01-31
62,547 GBP2023-01-31
Net Current Assets/Liabilities
503,345 GBP2024-01-31
509,255 GBP2023-01-31
Total Assets Less Current Liabilities
3,206,324 GBP2024-01-31
3,136,640 GBP2023-01-31
Net Assets/Liabilities
2,927,027 GBP2024-01-31
2,876,093 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,926,927 GBP2024-01-31
2,875,993 GBP2023-01-31
Equity
2,927,027 GBP2024-01-31
2,876,093 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
34,978 GBP2024-01-31
33,706 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,999 GBP2024-01-31
31,321 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
678 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
2,700,000 GBP2024-01-31
2,625,000 GBP2023-01-31
  • HIGHMOOR PROPERTIES LIMITED
    Info
    Registered number 02890166
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 1994-01-21 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.