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
    Kirwan, John Michael
    Businessman born in March 1960
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ now
    OF - director → CIF 0
    Mr John Kirwan
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kirwan, Amelia
    Individual (1 offspring)
    Officer
    1999-02-04 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Amerasekera, Jayantha
    Individual
    Officer
    1999-01-29 ~ 1999-02-04
    OF - secretary → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1998-12-23 ~ 1999-01-29
    PE - nominee-director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-12-23 ~ 1999-01-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIGHBIRD BUILDERS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
9,773 GBP2024-03-31
12,179 GBP2023-03-31
Debtors
1,698 GBP2024-03-31
13,079 GBP2023-03-31
Cash at bank and in hand
57,232 GBP2024-03-31
73,496 GBP2023-03-31
Current Assets
58,930 GBP2024-03-31
86,575 GBP2023-03-31
Net Current Assets/Liabilities
-46,016 GBP2024-03-31
-3,524 GBP2023-03-31
Net Assets/Liabilities
-36,243 GBP2024-03-31
8,655 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,820 GBP2024-03-31
32,820 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,047 GBP2024-03-31
20,641 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
9,773 GBP2024-03-31
12,179 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,698 GBP2024-03-31
13,079 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,572 GBP2024-03-31
15,190 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
355 GBP2024-03-31
4,714 GBP2023-03-31
Other Creditors
Amounts falling due within one year
97,019 GBP2024-03-31
70,195 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HIGHBIRD BUILDERS LIMITED
    Info
    Registered number 03687599
    55 Beachcroft Gardens, Wembley Park, Middlesex HA9 8ER
    Private Limited Company incorporated on 1998-12-23 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.