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
    Allen, Christopher John
    Director born in March 1959
    Individual (26 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Ronald Hutchinson
    Born in September 1950
    Individual (29 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
Ceased 17
  • 1
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (109 offsprings)
    Officer
    2009-07-01 ~ 2015-12-10
    OF - Director → CIF 0
    Rickard, Anna Kathryn
    Individual (109 offsprings)
    Officer
    2009-05-30 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 3
    Cox, David Jonathan
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    2013-06-26 ~ 2015-12-10
    OF - Director → CIF 0
  • 4
    Hutchings, Raymond Leslie
    Business Development Director born in April 1956
    Individual
    Officer
    2004-05-25 ~ 2006-07-24
    OF - Director → CIF 0
    Hutchings, Raymond Leslie
    Individual
    Officer
    2003-10-24 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (29 offsprings)
    Officer
    2000-03-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Clarke, David John
    Operations Director born in August 1954
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Wagner, Lauren
    Company Director born in October 1981
    Individual
    Officer
    2011-10-27 ~ 2012-05-24
    OF - Director → CIF 0
    Wagner, Lauren
    Individual
    Officer
    2012-05-24 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 8
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Pan, Raquel Gonzalez
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Hoskins, Janice Marie
    Marketing Director born in August 1952
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Bevan, Mark Ashley
    Finance Director born in September 1963
    Individual (49 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 (49 offsprings)
    Officer
    2005-06-16 ~ 2009-05-30
    OF - Secretary → CIF 0
    Bevan, Mark Ashley
    Individual (49 offsprings)
    2015-01-30 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Veranne Myriam
    Resort Liasion Director born in December 1972
    Individual (81 offsprings)
    Officer
    2005-06-16 ~ 2015-12-10
    OF - Director → CIF 0
  • 13
    Graham, Janette Patricia
    Company Secretary born in September 1957
    Individual (92 offsprings)
    Officer
    2000-03-22 ~ 2003-10-24
    OF - Director → CIF 0
    Graham, Janette Patricia
    Individual (92 offsprings)
    Officer
    2000-03-22 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 14
    Best, Lisa
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 15
    Eaves, Anne
    Operations Director born in November 1963
    Individual
    Officer
    2003-09-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-13 ~ 2000-03-22
    PE - Director → CIF 0
    2000-01-13 ~ 2000-03-22
    PE - Secretary → CIF 0
  • 17
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-13 ~ 2000-03-22
    PE - Director → CIF 0
parent relation
Company in focus

HIGHPOINT BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
58,380 GBP2024-03-31
44,338 GBP2023-03-31
Cash at bank and in hand
17,240 GBP2024-03-31
19,335 GBP2023-03-31
Current Assets
75,620 GBP2024-03-31
63,673 GBP2023-03-31
Net Current Assets/Liabilities
23,764 GBP2024-03-31
5,886 GBP2023-03-31
Total Assets Less Current Liabilities
23,764 GBP2024-03-31
5,886 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
23,762 GBP2024-03-31
5,884 GBP2023-03-31
Equity
23,764 GBP2024-03-31
5,886 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,694 GBP2023-03-31
Furniture and fittings
14,261 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,694 GBP2023-03-31
Furniture and fittings
14,261 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,955 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,929 GBP2024-03-31
10,767 GBP2023-03-31
Other Debtors
Current
14,094 GBP2024-03-31
29,214 GBP2023-03-31
Prepayments
Current
4,357 GBP2024-03-31
4,357 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
58,380 GBP2024-03-31
44,338 GBP2023-03-31
Trade Creditors/Trade Payables
Current
564 GBP2024-03-31
1,128 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,295 GBP2024-03-31
12,716 GBP2023-03-31
Other Creditors
Current
2,798 GBP2024-03-31
3,221 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,422 GBP2024-03-31
2,060 GBP2023-03-31
Accrued Liabilities
Current
18,136 GBP2024-03-31
25,420 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,870 GBP2024-03-31
31,870 GBP2023-03-31
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 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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
Active 3
  • 1
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    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
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    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
Ceased 1
  • 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    2002-03-27 ~ 2015-12-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.