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
    Phillips, Natasha
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
    Phillips, Natasha
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
    Natasha Phillips
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2024-02-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Phillips, Samantha
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
    Phillips, Samantha
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
    Ms Samantha Phillips
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2024-02-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - nominee-director → CIF 0
  • 2
    Duncan, John
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ 2023-06-30
    OF - secretary → CIF 0
  • 3
    Phillips, Michael
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 2023-11-06
    OF - director → CIF 0
    Mr Michael Phillips
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Natasha And Samantha Philips Executors Of Of The Estate Of Michael Phillips
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2023-11-06 ~ 2024-02-21
    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
  • 4
    Heathcote, Trevor
    Individual
    Officer
    2023-06-30 ~ 2024-09-30
    OF - secretary → CIF 0
  • 5
    Coskie, David Peter
    Estate Agent
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2022-02-17
    OF - secretary → CIF 0
  • 6
    Phillips, Mehrnaz
    Company Director born in July 1955
    Individual
    Officer
    1994-10-13 ~ 2009-03-30
    OF - director → CIF 0
    Phillips, Mehrnaz
    Individual
    Officer
    1994-10-13 ~ 2009-03-30
    OF - secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-13 ~ 1994-10-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIGHSTREET & COMMERCIAL HOLDINGS LIMITED

Previous name
HIGHSTREET SECURITY HOLDINGS LIMITED - 1999-01-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
506 GBP2024-03-31
1,915 GBP2023-03-31
Investment Property
1,451,500 GBP2024-03-31
1,451,500 GBP2023-03-31
Fixed Assets
1,452,006 GBP2024-03-31
1,453,415 GBP2023-03-31
Debtors
566 GBP2024-03-31
2,514 GBP2023-03-31
Cash at bank and in hand
74,188 GBP2024-03-31
54,560 GBP2023-03-31
Current Assets
74,754 GBP2024-03-31
57,074 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-110,588 GBP2024-03-31
-135,855 GBP2023-03-31
Net Current Assets/Liabilities
-35,834 GBP2024-03-31
-78,781 GBP2023-03-31
Total Assets Less Current Liabilities
1,416,172 GBP2024-03-31
1,374,634 GBP2023-03-31
Net Assets/Liabilities
1,372,409 GBP2024-03-31
1,330,871 GBP2023-03-31
Equity
Called up share capital
205,000 GBP2024-03-31
205,000 GBP2023-03-31
Share premium
735,000 GBP2024-03-31
735,000 GBP2023-03-31
Revaluation reserve
765,305 GBP2024-03-31
765,305 GBP2023-03-31
843,805 GBP2022-03-31
Retained earnings (accumulated losses)
-332,896 GBP2024-03-31
-374,434 GBP2023-03-31
Equity
1,372,409 GBP2024-03-31
1,330,871 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
25,128 GBP2024-03-31
25,049 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,622 GBP2024-03-31
23,134 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,488 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
506 GBP2024-03-31
1,915 GBP2023-03-31
Investment Property - Fair Value Model
1,451,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year
566 GBP2024-03-31
2,514 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,749 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
32,932 GBP2024-03-31
37,495 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,843 GBP2024-03-31
2,700 GBP2023-03-31
Other Creditors
Current
57,064 GBP2024-03-31
95,660 GBP2023-03-31
Creditors
Current
110,588 GBP2024-03-31
135,855 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-78,500 GBP2022-04-01 ~ 2023-03-31
  • HIGHSTREET & COMMERCIAL HOLDINGS LIMITED
    Info
    HIGHSTREET SECURITY HOLDINGS LIMITED - 1999-01-22
    Registered number 02978851
    The Courtyard, High Street, Ascot, Berkshire SL5 7HP
    Private Limited Company incorporated on 1994-10-13 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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