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 3
  • 1
    Howe, Olga
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Howe, John Stuart
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    MIKADO GROUP HOLDINGS LTD - 2024-01-25
    Unit 2, Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-07-31 ~ 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 10
  • 1
    Goodwin, John James
    Sales Director born in December 1962
    Individual
    Officer
    2003-09-01 ~ 2024-07-31
    OF - Director → CIF 0
    Mr John James Goodwin
    Born in December 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Parrett, Beverly Ann
    Logistics Director born in March 1951
    Individual
    Officer
    2006-06-16 ~ 2016-03-31
    OF - Director → CIF 0
    Parrett, Beverly Ann
    Individual
    Officer
    1996-11-19 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 3
    Simmons, Nigel
    Accountant born in November 1952
    Individual
    Officer
    2003-09-01 ~ 2004-09-16
    OF - Director → CIF 0
    Simmons, Nigel
    Individual
    Officer
    2002-04-04 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 4
    Andrews, Martin Richard
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    Collins, Keith Rodwell
    Director born in February 1946
    Individual
    Officer
    1996-11-19 ~ 2016-03-31
    OF - Director → CIF 0
    Collins, Keith Rodwell
    Individual
    Officer
    2004-09-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Newman, Darren Telfer
    Accountant born in March 1969
    Individual
    Officer
    2011-09-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Goodwin, Lesley Kay
    Company Director born in June 1963
    Individual
    Officer
    2014-04-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Dlugiewicz, Christopher Richard
    Manager born in May 1955
    Individual
    Officer
    2003-09-19 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    1996-11-19 ~ 1996-11-19
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-11-19 ~ 1996-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHGROVE FOOD DISTRIBUTION LIMITED

Previous name
HIGHGROVE CHILLED FOODS LIMITED - 2002-04-08
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Intangible Assets
12,382 GBP2024-03-31
14,344 GBP2023-03-31
Property, Plant & Equipment
131,658 GBP2024-03-31
133,044 GBP2023-03-31
Fixed Assets
144,040 GBP2024-03-31
147,388 GBP2023-03-31
Debtors
321,420 GBP2024-03-31
563,092 GBP2023-03-31
Cash at bank and in hand
2,119,007 GBP2024-03-31
1,838,926 GBP2023-03-31
Current Assets
2,634,970 GBP2024-03-31
2,643,173 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-326,592 GBP2024-03-31
-318,091 GBP2023-03-31
Net Current Assets/Liabilities
2,308,378 GBP2024-03-31
2,325,082 GBP2023-03-31
Total Assets Less Current Liabilities
2,452,418 GBP2024-03-31
2,472,470 GBP2023-03-31
Net Assets/Liabilities
2,449,784 GBP2024-03-31
2,472,042 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,439,784 GBP2024-03-31
2,462,042 GBP2023-03-31
Equity
2,449,784 GBP2024-03-31
2,472,042 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
39,233 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,851 GBP2024-03-31
24,889 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,962 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,382 GBP2024-03-31
14,344 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
158,577 GBP2024-03-31
158,577 GBP2023-03-31
Plant and equipment
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Furniture and fittings
137,386 GBP2024-03-31
136,194 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
305,963 GBP2024-03-31
304,771 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
28,045 GBP2024-03-31
25,533 GBP2023-03-31
Plant and equipment
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Furniture and fittings
136,260 GBP2024-03-31
136,194 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,305 GBP2024-03-31
171,727 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,512 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
66 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
130,532 GBP2024-03-31
133,044 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
1,126 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
156,407 GBP2024-03-31
141,188 GBP2023-03-31
Other Taxation & Social Security Payable
Current
86,460 GBP2024-03-31
89,278 GBP2023-03-31
Other Creditors
Current
74,693 GBP2024-03-31
70,027 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,032 GBP2024-03-31
17,598 GBP2023-03-31
Creditors
Current
326,592 GBP2024-03-31
318,091 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
316,375 GBP2024-03-31
397,962 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
158,427 GBP2023-03-31
Other Debtors
Current
2,416 GBP2024-03-31
2,225 GBP2023-03-31
Prepayments/Accrued Income
Current
2,629 GBP2024-03-31
4,478 GBP2023-03-31
  • HIGHGROVE FOOD DISTRIBUTION LIMITED
    Info
    HIGHGROVE CHILLED FOODS LIMITED - 2002-04-08
    Registered number 03280408
    Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5RE
    Private Limited Company incorporated on 1996-11-19 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.