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
    Wilkinson, Alan
    Company Director born in January 1958
    Individual (15 offsprings)
    Officer
    1998-10-08 ~ now
    OF - Director → CIF 0
  • 2
    The Base, Queen Street, Blackburn, Lancashire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,761,744 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Povey, Jean
    Individual
    Officer
    1998-10-08 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-30 ~ 1998-10-08
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-30 ~ 1998-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHFIELD SCHEME LIMITED

Previous name
GRANGEMORE LIMITED - 1998-11-06
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
41,991 GBP2024-01-31
37,639 GBP2023-01-31
Debtors
623,857 GBP2024-01-31
414,734 GBP2023-01-31
Cash at bank and in hand
9,718 GBP2024-01-31
148,235 GBP2023-01-31
Current Assets
633,575 GBP2024-01-31
562,969 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-495,218 GBP2024-01-31
-433,821 GBP2023-01-31
Net Current Assets/Liabilities
138,357 GBP2024-01-31
129,148 GBP2023-01-31
Total Assets Less Current Liabilities
180,348 GBP2024-01-31
166,787 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-83,132 GBP2024-01-31
-126,779 GBP2023-01-31
Net Assets/Liabilities
96,738 GBP2024-01-31
39,508 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
96,736 GBP2024-01-31
39,506 GBP2023-01-31
Equity
96,738 GBP2024-01-31
39,508 GBP2023-01-31
Average Number of Employees
1152023-02-01 ~ 2024-01-31
1072022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,452 GBP2024-01-31
23,452 GBP2023-01-31
Other
225,544 GBP2024-01-31
216,927 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
248,996 GBP2024-01-31
240,379 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-5,749 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-5,749 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,452 GBP2024-01-31
23,452 GBP2023-01-31
Other
183,553 GBP2024-01-31
179,288 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,005 GBP2024-01-31
202,740 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
8,692 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,692 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-4,427 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,427 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Other
41,991 GBP2024-01-31
37,639 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
576,286 GBP2024-01-31
348,393 GBP2023-01-31
Other Debtors
Amounts falling due within one year
47,571 GBP2024-01-31
66,341 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
623,857 GBP2024-01-31
414,734 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
89,210 GBP2024-01-31
44,467 GBP2023-01-31
Trade Creditors/Trade Payables
Current
186,607 GBP2024-01-31
199,125 GBP2023-01-31
Corporation Tax Payable
Current
35,587 GBP2024-01-31
51,856 GBP2023-01-31
Other Taxation & Social Security Payable
Current
35,774 GBP2024-01-31
27,207 GBP2023-01-31
Other Creditors
Current
8,653 GBP2024-01-31
8,728 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
139,387 GBP2024-01-31
102,438 GBP2023-01-31
Creditors
Current
495,218 GBP2024-01-31
433,821 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
83,132 GBP2024-01-31
126,779 GBP2023-01-31
  • 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 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.