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
    Dickie, Graham Alexander James
    Chief Financial Officer born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Steven Mark
    Managing Director born in October 1974
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Horton, Russell Martin
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Christopher James
    Director born in July 1982
    Individual (30 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    FLUIDATA LIMITED - 2016-10-25
    5 Hatfields, Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Luke, Raymond
    Individual
    Officer
    1995-08-30 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 2
    Massie, Robert
    Chief Executive born in April 1960
    Individual
    Officer
    1995-08-30 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Robert Massie
    Born in April 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-08-15 ~ 1995-08-30
    OF - Nominee Director → CIF 0
  • 4
    Bumby, Daniel Steven
    Business Development Director born in March 1975
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2017-08-13
    OF - Director → CIF 0
  • 5
    Akings, John
    Technical Director born in December 1964
    Individual
    Officer
    2009-09-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Connolly, Ryan John
    Company Director born in October 1975
    Individual
    Officer
    2015-11-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-08-15 ~ 1995-08-30
    OF - Nominee Secretary → CIF 0
  • 8
    Hastings, Roy
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2023-01-31 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Proctor, Paul Robert
    Business Development Manager born in June 1972
    Individual
    Officer
    1998-09-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Wragg, Lee Eric
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    Yates, James Alexander
    Director born in June 1976
    Individual
    Officer
    2018-03-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Field, Richard David, Doctor
    Chairman born in April 1945
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Massie, Karen
    Company Secretary born in January 1961
    Individual
    Officer
    2002-12-12 ~ 2023-01-31
    OF - Director → CIF 0
    Massie, Karen
    Individual
    Officer
    1997-12-23 ~ 2023-01-31
    OF - Secretary → CIF 0
    Mrs Karen Massie
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
  • 14
    Muscroft, Christopher Neil
    Commercial Director born in March 1975
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Hanley, Owen Emmett
    Sales Director born in July 1979
    Individual
    Officer
    2021-01-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Lynch, Philip Brendan
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 17
    Mcqueen, Christopher
    Technical Director born in April 1979
    Individual
    Officer
    2021-01-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Ward, Simon
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLANDER COMPUTING SOLUTIONS LIMITED

Previous name
LORDHART LIMITED - 1995-08-30
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-09-01 ~ 2021-08-31
Turnover/Revenue
19,482,971 GBP2020-09-01 ~ 2021-08-31
19,388,881 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
14,176,582 GBP2020-09-01 ~ 2021-08-31
14,184,280 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
5,306,389 GBP2020-09-01 ~ 2021-08-31
5,204,601 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
4,486,052 GBP2020-09-01 ~ 2021-08-31
4,105,679 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
827,628 GBP2020-09-01 ~ 2021-08-31
1,237,183 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
7,673 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
-7,966 GBP2020-09-01 ~ 2021-08-31
9,600 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
835,594 GBP2020-09-01 ~ 2021-08-31
1,235,256 GBP2019-09-01 ~ 2020-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
157,803 GBP2020-09-01 ~ 2021-08-31
241,913 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
677,791 GBP2020-09-01 ~ 2021-08-31
993,343 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
677,791 GBP2020-09-01 ~ 2021-08-31
993,343 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
989,555 GBP2021-08-31
1,065,936 GBP2020-08-31
Total Inventories
554,919 GBP2021-08-31
606,509 GBP2020-08-31
Debtors
3,318,363 GBP2021-08-31
2,094,255 GBP2020-08-31
Cash at bank and in hand
2,822,683 GBP2021-08-31
3,014,023 GBP2020-08-31
Current Assets
6,695,965 GBP2021-08-31
5,714,787 GBP2020-08-31
Creditors
Current
3,671,323 GBP2021-08-31
2,998,259 GBP2020-08-31
Net Current Assets/Liabilities
3,024,642 GBP2021-08-31
2,716,528 GBP2020-08-31
Total Assets Less Current Liabilities
4,014,197 GBP2021-08-31
3,782,464 GBP2020-08-31
Creditors
Non-current
-374,666 GBP2021-08-31
-455,471 GBP2020-08-31
Net Assets/Liabilities
3,628,190 GBP2021-08-31
3,307,204 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
3,628,090 GBP2021-08-31
3,307,104 GBP2020-08-31
3,055,322 GBP2019-08-31
Equity
3,628,190 GBP2021-08-31
3,307,204 GBP2020-08-31
3,055,422 GBP2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-356,805 GBP2020-09-01 ~ 2021-08-31
-741,561 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-356,805 GBP2020-09-01 ~ 2021-08-31
-741,561 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
677,791 GBP2020-09-01 ~ 2021-08-31
993,343 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
3,111,450 GBP2020-09-01 ~ 2021-08-31
2,823,695 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
348,295 GBP2020-09-01 ~ 2021-08-31
290,693 GBP2019-09-01 ~ 2020-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
247,875 GBP2020-09-01 ~ 2021-08-31
113,003 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
3,707,620 GBP2020-09-01 ~ 2021-08-31
3,227,391 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
702020-09-01 ~ 2021-08-31
722019-09-01 ~ 2020-08-31
Director Remuneration
861,523 GBP2020-09-01 ~ 2021-08-31
562,489 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
76,758 GBP2020-09-01 ~ 2021-08-31
86,440 GBP2019-09-01 ~ 2020-08-31
Audit Fees/Expenses
10,500 GBP2020-09-01 ~ 2021-08-31
10,500 GBP2019-09-01 ~ 2020-08-31
Current Tax for the Period
166,251 GBP2020-09-01 ~ 2021-08-31
238,955 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
158,763 GBP2020-09-01 ~ 2021-08-31
234,699 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,316,574 GBP2021-08-31
1,316,574 GBP2020-08-31
Furniture and fittings
379,550 GBP2021-08-31
403,610 GBP2020-08-31
Computers
280,863 GBP2021-08-31
468,780 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
1,976,987 GBP2021-08-31
2,188,964 GBP2020-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,060 GBP2020-09-01 ~ 2021-08-31
Computers
-197,607 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-221,667 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
364,840 GBP2021-08-31
384,608 GBP2020-08-31
Computers
221,792 GBP2021-08-31
366,420 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
987,432 GBP2021-08-31
1,123,028 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,579 GBP2020-09-01 ~ 2021-08-31
Computers
44,379 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,758 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-23,347 GBP2020-09-01 ~ 2021-08-31
Computers
-189,007 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-212,354 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
915,774 GBP2021-08-31
944,574 GBP2020-08-31
Furniture and fittings
14,710 GBP2021-08-31
19,002 GBP2020-08-31
Computers
59,071 GBP2021-08-31
102,360 GBP2020-08-31
Merchandise
554,919 GBP2021-08-31
606,509 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
3,153,152 GBP2021-08-31
1,884,138 GBP2020-08-31
Other Debtors
Current
8,372 GBP2021-08-31
6,848 GBP2020-08-31
Prepayments/Accrued Income
Current
156,839 GBP2021-08-31
203,269 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
3,318,363 GBP2021-08-31
2,094,255 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
77,096 GBP2021-08-31
73,384 GBP2020-08-31
Trade Creditors/Trade Payables
Current
1,805,202 GBP2021-08-31
1,161,908 GBP2020-08-31
Corporation Tax Payable
Current
166,251 GBP2021-08-31
243,856 GBP2020-08-31
Other Taxation & Social Security Payable
Current
85,695 GBP2021-08-31
75,876 GBP2020-08-31
Other Creditors
Current
10 GBP2021-08-31
13,133 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
987,507 GBP2021-08-31
805,816 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
374,666 GBP2021-08-31
455,471 GBP2020-08-31
Bank Borrowings
Current, Amounts falling due within one year
77,096 GBP2021-08-31
73,384 GBP2020-08-31
Between two and five year, Non-current
231,287 GBP2021-08-31
220,152 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,769 GBP2021-08-31
111,416 GBP2020-08-31
Between one and five year
109,435 GBP2021-08-31
96,065 GBP2020-08-31
All periods
262,204 GBP2021-08-31
207,481 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,341 GBP2021-08-31
19,789 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
677,791 GBP2020-09-01 ~ 2021-08-31
  • HIGHLANDER COMPUTING SOLUTIONS LIMITED
    Info
    LORDHART LIMITED - 1995-08-30
    Registered number 03091654
    5 Hatfields, London SE1 9PG
    Private Limited Company incorporated on 1995-08-15 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.