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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Bottiau, Maurice Jean Marcel
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Macklin, Craig Raymond
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    De Bodt, Robert
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 4
    Waite, Naomi Peggy
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Waite, Naomi Peggy
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 5
    Nikudinski, Stanislav Evgeniev
    Born in September 1986
    Individual (46 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Claesen, Wim Peter Bart
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 7
    Liberty Bishop (nominee) Ltd
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Gwynne, Paul
    Operations Director born in May 1969
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    Blackwell, James
    Civil Engineer born in February 1956
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Hollingsworth, John
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2017-07-28
    OF - Director → CIF 0
    Hollingsworth, John
    Director
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 11
    Macdonald, Alistair James
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 12
    Harrison, James
    Contracts Director born in December 1979
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    1998-10-29 ~ 1999-11-01
    OF - Nominee Director → CIF 0
  • 14
    Unsworth, James Michael
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2018-01-02
    OF - Director → CIF 0
  • 15
    Nixon, Edward William
    Born in January 1992
    Individual (18 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1998-10-29 ~ 1999-11-01
    OF - Nominee Director → CIF 0
    1998-10-29 ~ 1999-11-01
    OF - Nominee Secretary → CIF 0
  • 17
    MARTELLO (HOLDINGS) LIMITED
    10003943
    22, Wycombe End, Beaconsfield, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGH MEAD DEVELOPMENTS LIMITED

Period: 1998-12-11 ~ now
Company number: 03659138
Registered names
HIGH MEAD DEVELOPMENTS LIMITED - now
BROOMCO (1710) LIMITED - 1998-12-11 03121036... (more)
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,040,923 GBP2024-12-31
2,197,127 GBP2023-12-31
Fixed Assets
2,040,923 GBP2024-12-31
2,197,127 GBP2023-12-31
Total Inventories
549,854 GBP2024-12-31
382,228 GBP2023-12-31
Debtors
Current
294,722 GBP2024-12-31
316,076 GBP2023-12-31
Cash at bank and in hand
15,714 GBP2024-12-31
35,317 GBP2023-12-31
Current Assets
860,290 GBP2024-12-31
733,621 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,533,395 GBP2024-12-31
-3,299,534 GBP2023-12-31
Net Current Assets/Liabilities
-3,673,105 GBP2024-12-31
-2,565,913 GBP2023-12-31
Total Assets Less Current Liabilities
-1,632,182 GBP2024-12-31
-368,786 GBP2023-12-31
Net Assets/Liabilities
-2,056,434 GBP2024-12-31
-796,755 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,106,434 GBP2024-12-31
-846,755 GBP2023-12-31
Equity
-2,056,434 GBP2024-12-31
-796,755 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,151,116 GBP2024-12-31
4,887,020 GBP2023-12-31
Motor vehicles
56,035 GBP2024-12-31
4,485 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,368,857 GBP2024-12-31
5,053,211 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-188,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-188,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,805,531 GBP2023-12-31
Motor vehicles
2,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,856,084 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
387,353 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
425,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-42,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,239,052 GBP2024-12-31
Motor vehicles
30,073 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,327,934 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,912,064 GBP2024-12-31
2,081,489 GBP2023-12-31
Motor vehicles
25,962 GBP2024-12-31
2,429 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
113,223 GBP2024-12-31
75,135 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
105,413 GBP2023-12-31
Other Debtors
Current
42,761 GBP2024-12-31
55,243 GBP2023-12-31
Prepayments/Accrued Income
Current
138,738 GBP2024-12-31
80,285 GBP2023-12-31
Trade Creditors/Trade Payables
Current
610,266 GBP2024-12-31
353,476 GBP2023-12-31
Amounts owed to group undertakings
Current
3,830,612 GBP2024-12-31
2,890,237 GBP2023-12-31
Taxation/Social Security Payable
Current
4,452 GBP2024-12-31
22,948 GBP2023-12-31
Other Creditors
Current
6,599 GBP2024-12-31
3,245 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
81,466 GBP2024-12-31
29,628 GBP2023-12-31
Creditors
Current
4,533,395 GBP2024-12-31
3,299,534 GBP2023-12-31
Related profiles found in government register
  • HIGH MEAD DEVELOPMENTS LIMITED
    Info
    BROOMCO (1710) LIMITED - 1998-12-11
    Registered number 03659138
    Statom House, 795 London Road, Grays, Essex RM20 3LH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • HIGH MEAD DEVELOPMENTS LIMITED
    S
    Registered number missing
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAINBOW MEAD LIMITED
    07886513
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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