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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 18
  • 1
    Wagner, Lauren
    Company Director born in October 1981
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2012-05-24
    OF - Director → CIF 0
    Wagner, Lauren
    Individual (39 offsprings)
    Officer
    2012-05-24 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (113 offsprings)
    Officer
    2000-03-22 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Peter Ronald Hutchinson
    Born in September 1950
    Individual (113 offsprings)
    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
  • 3
    Cox, David Jonathan
    Company Director born in July 1958
    Individual (395 offsprings)
    Officer
    2013-06-26 ~ 2015-12-10
    OF - Director → CIF 0
  • 4
    Best, Lisa
    Director born in August 1969
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Hoskins, Janice Marie
    Marketing Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Hutchings, Raymond Leslie
    Business Development Director born in April 1956
    Individual (21 offsprings)
    Officer
    2004-05-25 ~ 2006-07-24
    OF - Director → CIF 0
    Hutchings, Raymond Leslie
    Individual (21 offsprings)
    Officer
    2003-10-24 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 7
    Allen, Christopher John
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, David John
    Operations Director born in August 1954
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (80 offsprings)
    Officer
    2000-03-22 ~ 2011-10-27
    OF - Director → CIF 0
  • 10
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (138 offsprings)
    Officer
    2009-07-01 ~ 2015-12-10
    OF - Director → CIF 0
    Rickard, Anna Kathryn
    Individual (138 offsprings)
    Officer
    2009-05-30 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 11
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (30 offsprings)
    Officer
    2000-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Eaves, Anne
    Operations Director born in November 1963
    Individual (20 offsprings)
    Officer
    2003-09-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Pan, Raquel Gonzalez
    Director born in March 1974
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Wilkinson, Veranne Myriam
    Resort Liasion Director born in December 1972
    Individual (109 offsprings)
    Officer
    2005-06-16 ~ 2015-12-10
    OF - Director → CIF 0
  • 15
    Bevan, Mark Ashley
    Finance Director born in September 1963
    Individual (74 offsprings)
    Officer
    2005-06-16 ~ 2009-05-30
    OF - Director → CIF 0
    2012-05-24 ~ 2015-12-10
    OF - Director → CIF 0
    Bevan, Mark Ashley
    Finance Director
    Individual (74 offsprings)
    Officer
    2005-06-16 ~ 2009-05-30
    OF - Secretary → CIF 0
    Bevan, Mark Ashley
    Individual (74 offsprings)
    2015-01-30 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 16
    Graham, Janette Patricia
    Company Secretary born in September 1957
    Individual (147 offsprings)
    Officer
    2000-03-22 ~ 2003-10-24
    OF - Director → CIF 0
    Graham, Janette Patricia
    Individual (147 offsprings)
    Officer
    2000-03-22 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 17
    HTC NOMINEES LIMITED
    03295472 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 186 offsprings)
    Officer
    2000-01-13 ~ 2000-03-22
    OF - Director → CIF 0
  • 18
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 202 offsprings)
    Officer
    2000-01-13 ~ 2000-03-22
    OF - Director → CIF 0
    2000-01-13 ~ 2000-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHPOINT BUSINESS SOLUTIONS LIMITED

Period: 2000-01-13 ~ now
Company number: 03906234
Registered name
HIGHPOINT BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
85,628 GBP2025-03-31
58,380 GBP2024-03-31
Cash at bank and in hand
19,361 GBP2025-03-31
17,240 GBP2024-03-31
Current Assets
104,989 GBP2025-03-31
75,620 GBP2024-03-31
Net Current Assets/Liabilities
41,307 GBP2025-03-31
23,764 GBP2024-03-31
Total Assets Less Current Liabilities
41,307 GBP2025-03-31
23,764 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
41,305 GBP2025-03-31
23,762 GBP2024-03-31
Equity
41,307 GBP2025-03-31
23,764 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,694 GBP2024-03-31
Furniture and fittings
14,261 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,955 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,694 GBP2024-03-31
Furniture and fittings
14,261 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,955 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
61,923 GBP2025-03-31
39,929 GBP2024-03-31
Other Debtors
Current
12,861 GBP2025-03-31
14,094 GBP2024-03-31
Prepayments
Current
10,844 GBP2025-03-31
4,357 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
85,628 GBP2025-03-31
58,380 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,028 GBP2025-03-31
564 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,161 GBP2025-03-31
13,295 GBP2024-03-31
Other Creditors
Current
4,973 GBP2025-03-31
2,798 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,794 GBP2025-03-31
3,422 GBP2024-03-31
Accrued Liabilities
Current
17,737 GBP2025-03-31
18,136 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,949 GBP2025-03-31
31,870 GBP2024-03-31
Between one and five year
97,307 GBP2025-03-31
All periods
123,256 GBP2025-03-31
31,870 GBP2024-03-31
Related profiles found in government register
  • HIGHPOINT BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 03906234
    5 Priory Court Tuscam Way, Camberley, Surrey GU15 3YX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-13 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • HIGHPOINT BUSINESS SOLUTIONS LTD
    S
    Registered number 03906234
    5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
    UNITED KINGDOM
    CIF 1
  • HIGHPOINT BUSINESS SOLUTIONS LIMITED
    S
    Registered number 03906234
    5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX
    Company Limited By Shares in Uk Companies House, Uk
    CIF 2
  • HIGHPOINT BUSINESS SOLUTIONS LTD
    S
    Registered number 039606234
    5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX
    Company Limited By Shares in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HBS NOMINEES LIMITED
    04159872
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HBS SECRETARIAL SERVICES LIMITED
    04159903
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HTC CORPORATE SERVICES LIMITED
    10456670
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    HUTCHINSON ESTATES LIMITED
    03732146
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (16 parents)
    Officer
    2002-03-27 ~ 2015-12-09
    CIF 1 - Director → ME

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