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 4
  • 1
    Osborne, Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Daw, Dan
    Builder born in February 1984
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 3
    John, Richard Francis
    Builder born in September 1961
    Individual (6 offsprings)
    Officer
    1999-02-17 ~ now
    OF - Director → CIF 0
    Mr Richard Francis John
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Heath, Russell John
    Individual (16 offsprings)
    Officer
    1999-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Francis, Peter
    Builder born in July 1962
    Individual
    Officer
    2016-04-13 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    John, Francis Morris
    Farmer born in September 1934
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2003-02-25
    OF - Director → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-02-17 ~ 1999-02-17
    PE - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-02-17 ~ 1999-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD HIRE COMPANY LIMITED

Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
12,351 GBP2024-03-31
18,485 GBP2023-03-31
Debtors
108,566 GBP2024-03-31
96,635 GBP2023-03-31
Cash at bank and in hand
1,366 GBP2024-03-31
737 GBP2023-03-31
Current Assets
109,932 GBP2024-03-31
97,372 GBP2023-03-31
Net Current Assets/Liabilities
42,203 GBP2024-03-31
41,492 GBP2023-03-31
Total Assets Less Current Liabilities
54,554 GBP2024-03-31
59,977 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,331 GBP2023-03-31
Net Assets/Liabilities
54,554 GBP2024-03-31
58,646 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,123 GBP2024-03-31
31,123 GBP2023-03-31
Motor vehicles
274,512 GBP2024-03-31
274,512 GBP2023-03-31
Furniture and fittings
52,636 GBP2024-03-31
52,636 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
358,271 GBP2024-03-31
358,271 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,274 GBP2024-03-31
13,224 GBP2023-03-31
Motor vehicles
274,512 GBP2024-03-31
274,511 GBP2023-03-31
Furniture and fittings
52,134 GBP2024-03-31
52,051 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,920 GBP2024-03-31
339,786 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,050 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
83 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
11,849 GBP2024-03-31
17,899 GBP2023-03-31
Furniture and fittings
502 GBP2024-03-31
585 GBP2023-03-31
Motor vehicles
1 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,800 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,370 GBP2024-03-31
684 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,714 GBP2024-03-31
5,759 GBP2023-03-31
Other Creditors
Amounts falling due within one year
502 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
24,483 GBP2024-03-31
44,637 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
660 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,331 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
  • HIGHFIELD HIRE COMPANY LIMITED
    Info
    Registered number 03714476
    Highfield Farm, Wick Road, Llantwit Major, South Glamorgan CF61 1YU
    Private Limited Company incorporated on 1999-02-17 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-17
    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.