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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.

Parent entities and officers 14
  • 1
    Greally, Gary Alan
    Director born in April 1969
    Individual (27 offsprings)
    Officer
    2017-06-02 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Allen, James Frank
    Director born in August 1965
    Individual (41 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Chloé
    Director born in July 1979
    Individual (35 offsprings)
    Officer
    2019-03-01 ~ 2020-08-30
    OF - Director → CIF 0
  • 4
    Burrell, Anne
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2000-03-09 ~ 2016-12-22
    OF - Director → CIF 0
    Burrell, Brian
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2000-03-09 ~ 2016-12-22
    OF - Director → CIF 0
    Burrell, Anne
    Director
    Individual (12 offsprings)
    Officer
    2000-03-09 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 5
    Stanhope, David Alexander
    Director born in July 1968
    Individual (36 offsprings)
    Officer
    2018-03-23 ~ 2019-01-11
    OF - Director → CIF 0
  • 6
    Rowe-bewick, David
    Accountant born in March 1974
    Individual (106 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Leake, Claire Jane
    People Director born in May 1973
    Individual (40 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Lalani, Faisal
    Director born in January 1977
    Individual (89 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Mawji, Jamil
    Director born in August 1972
    Individual (87 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Cator, Martin Ernest
    Residential Care Homes born in April 1959
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Lewis, Karen
    Director born in April 1970
    Individual (41 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Cator, Michele Minfanwy Margaret
    Residential Care Homes born in January 1962
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 14
    NATIONAL CARE GROUP LTD
    10080257
    Suite 22, The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents, 37 offsprings)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHLEA HOMES LIMITED

Period: 2000-03-09 ~ 2022-11-01
Company number: 03943091
Registered name
HIGHLEA HOMES LIMITED - Dissolved
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,656,273 GBP2016-03-31
1,675,425 GBP2015-03-31
Fixed Assets - Investments
1 GBP2016-03-31
1 GBP2015-03-31
Fixed Assets
1,656,274 GBP2016-03-31
1,675,426 GBP2015-03-31
Debtors
296,772 GBP2016-03-31
275,336 GBP2015-03-31
Cash at bank and in hand
28,048 GBP2016-03-31
8,133 GBP2015-03-31
Current Assets
324,820 GBP2016-03-31
283,469 GBP2015-03-31
Current liabilities
-189,384 GBP2016-03-31
-226,860 GBP2015-03-31
Net Current Assets/Liabilities
135,436 GBP2016-03-31
56,609 GBP2015-03-31
Total Assets Less Current Liabilities
1,791,710 GBP2016-03-31
1,732,035 GBP2015-03-31
Non-current liabilities
-412,308 GBP2016-03-31
-516,238 GBP2015-03-31
Provisions for liabilities and charges
-4,039 GBP2016-03-31
-4,938 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Revaluation reserve
83,817 GBP2016-03-31
86,145 GBP2015-03-31
Retained earnings
1,291,545 GBP2016-03-31
1,124,713 GBP2015-03-31
Shareholder's fund
1,375,363 GBP2016-03-31
1,210,859 GBP2015-03-31
Cost/valuation of tangible fixed assets
2,326,003 GBP2016-03-31
2,298,155 GBP2015-03-31
Depreciation of tangible fixed assets
669,730 GBP2016-03-31
622,730 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
47,000 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • HIGHLEA HOMES LIMITED
    Info
    Registered number 03943091
    Suite 22 The Globe Centre, St James Square, Accrington BB5 0RE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 and dissolved on 2022-11-01 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HIGHLEA HOMES LIMITED
    S
    Registered number 03943091
    Suite 22, The Globe Centre, St James Square, Accrington, England, BB5 0RE
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHLEA CARE LIMITED
    06341478
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    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 22 March 2026 and licensed under the Open Government Licence v3.0.