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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
    Dooley, Debra Ann
    Born in August 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Charles Creed
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Richard Adam
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Crescent East, Thornton-cleveleys, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -342 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressSuite 7a, No1 The Courtyard, Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,298,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Parrott, Keith James
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2018-09-18
    OF - Director → CIF 0
    Parrott, Keith James
    Company Director
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 2
    Parker, Toby James Carson
    Accountant born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2004-07-16
    OF - Director → CIF 0
    Parker, Toby James Carson
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1995-07-05
    OF - Nominee Director → CIF 0
  • 4
    Cooper, John Ross Peyton
    Polymer Engineer born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 2004-07-16
    OF - Director → CIF 0
  • 5
    Cooper, Joan
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1995-07-05
    OF - Nominee Secretary → CIF 0
  • 7
    Cooper, Richard Ian
    Furniture Designer born in July 1973
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2004-07-16
    OF - Director → CIF 0
  • 8
    Cooper, Ross Gordon
    Plastic And Electrical born in September 1934
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2016-06-06
    OF - Director → CIF 0
  • 9
    Thompson, Charles Creed
    Investment Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-23 ~ 2000-02-29
    OF - Director → CIF 0
    Thompson, Charles Creed
    Company Director born in November 1956
    Individual (8 offsprings)
    icon of calendar 2000-10-15 ~ 2004-09-01
    OF - Director → CIF 0
parent relation
Company in focus

HIGHWOOD CONSULTANTS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
106,026 GBP2024-12-31
117,048 GBP2023-12-31
Debtors
189,866 GBP2024-12-31
86,526 GBP2023-12-31
Cash at bank and in hand
121,851 GBP2024-12-31
43,227 GBP2023-12-31
Current Assets
433,194 GBP2024-12-31
270,881 GBP2023-12-31
Net Current Assets/Liabilities
-24,518 GBP2024-12-31
-30,361 GBP2023-12-31
Total Assets Less Current Liabilities
81,508 GBP2024-12-31
86,687 GBP2023-12-31
Net Assets/Liabilities
-113,540 GBP2024-12-31
59,147 GBP2023-12-31
Equity
Called up share capital
448 GBP2024-12-31
448 GBP2023-12-31
Share premium
519,261 GBP2024-12-31
519,261 GBP2023-12-31
Retained earnings (accumulated losses)
-633,249 GBP2024-12-31
-460,562 GBP2023-12-31
Equity
-113,540 GBP2024-12-31
59,147 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
922,127 GBP2024-12-31
912,575 GBP2023-12-31
Furniture and fittings
5,231 GBP2024-12-31
4,923 GBP2023-12-31
Computers
6,848 GBP2024-12-31
6,848 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
934,206 GBP2024-12-31
924,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
816,543 GBP2024-12-31
796,177 GBP2023-12-31
Furniture and fittings
4,959 GBP2024-12-31
4,923 GBP2023-12-31
Computers
6,678 GBP2024-12-31
6,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
828,180 GBP2024-12-31
807,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,366 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
36 GBP2024-01-01 ~ 2024-12-31
Computers
480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
105,584 GBP2024-12-31
116,398 GBP2023-12-31
Furniture and fittings
272 GBP2024-12-31
0 GBP2023-12-31
Computers
170 GBP2024-12-31
650 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
158,998 GBP2024-12-31
38,850 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,868 GBP2024-12-31
47,676 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
189,866 GBP2024-12-31
86,526 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,225 GBP2024-12-31
29,474 GBP2023-12-31
Amounts owed to group undertakings
Current
146,520 GBP2024-12-31
148,080 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,348 GBP2024-12-31
20,001 GBP2023-12-31
Other Creditors
Current
207,619 GBP2024-12-31
103,687 GBP2023-12-31
Creditors
Current
457,712 GBP2024-12-31
301,242 GBP2023-12-31
Other Creditors
Non-current
170,000 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
448 GBP2024-12-31
448 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,875 GBP2024-12-31
165,000 GBP2023-12-31

  • HIGHWOOD CONSULTANTS LIMITED
    Info
    Registered number 03076295
    icon of addressUnit 7 Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.