logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wilkinson, Alan
    Born in January 1958
    Individual (16 offsprings)
    Officer
    1998-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Povey, Jean
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-09-30 ~ 1998-10-08
    OF - Nominee Secretary → CIF 0
  • 4
    15785 LIMITED
    08832737
    The Base, Queen Street, Blackburn, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-09-30 ~ 1998-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHFIELD SCHEME LIMITED

Period: 1998-11-06 ~ now
Company number: 03641142
Registered names
HIGHFIELD SCHEME LIMITED - now
GRANGEMORE LIMITED - 1998-11-06
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
70,698 GBP2025-01-31
41,991 GBP2024-01-31
Debtors
388,156 GBP2025-01-31
623,857 GBP2024-01-31
Cash at bank and in hand
366,400 GBP2025-01-31
9,718 GBP2024-01-31
Current Assets
754,556 GBP2025-01-31
633,575 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-518,772 GBP2025-01-31
-495,218 GBP2024-01-31
Net Current Assets/Liabilities
235,784 GBP2025-01-31
138,357 GBP2024-01-31
Total Assets Less Current Liabilities
306,482 GBP2025-01-31
180,348 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-39,505 GBP2025-01-31
-83,132 GBP2024-01-31
Net Assets/Liabilities
266,977 GBP2025-01-31
96,738 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
266,975 GBP2025-01-31
96,736 GBP2024-01-31
Equity
266,977 GBP2025-01-31
96,738 GBP2024-01-31
Average Number of Employees
1172024-02-01 ~ 2025-01-31
1152023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,452 GBP2025-01-31
23,452 GBP2024-01-31
Other
251,866 GBP2025-01-31
225,544 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
275,318 GBP2025-01-31
248,996 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-19,199 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-19,199 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,452 GBP2025-01-31
23,452 GBP2024-01-31
Other
181,168 GBP2025-01-31
183,553 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,620 GBP2025-01-31
207,005 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
13,632 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,632 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-16,017 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,017 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Other
70,698 GBP2025-01-31
41,991 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
174,663 GBP2025-01-31
576,286 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
213,493 GBP2025-01-31
47,571 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
388,156 GBP2025-01-31
623,857 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
44,638 GBP2025-01-31
89,210 GBP2024-01-31
Trade Creditors/Trade Payables
Current
195,929 GBP2025-01-31
186,607 GBP2024-01-31
Amounts owed to group undertakings
Current
4,465 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
110,398 GBP2025-01-31
35,587 GBP2024-01-31
Other Taxation & Social Security Payable
Current
56,835 GBP2025-01-31
35,774 GBP2024-01-31
Other Creditors
Current
7,401 GBP2025-01-31
8,653 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
99,106 GBP2025-01-31
139,387 GBP2024-01-31
Creditors
Current
518,772 GBP2025-01-31
495,218 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
39,505 GBP2025-01-31
83,132 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
  • HIGHFIELD SCHEME LIMITED
    Info
    GRANGEMORE LIMITED - 1998-11-06
    Registered number 03641142
    The Base, Queen Street, Blackburn, Lancashire BB6 7AT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.