logo
explain how to read the page

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 3
  • 1
    O'donnell, Tina Mary
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ now
    OF - Director → CIF 0
    O'donnell, Tina Mary
    Administrator
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ now
    OF - Secretary → CIF 0
    Miss Tina Mary O'donnell
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Norman, Adam
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Philip Trevor
    Born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
    Mr Philip Trevor Miles
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Miles, Philip Trevor
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Miles, Lisa
    Account Manager born in July 1971
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2000-08-07
    OF - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Director → CIF 0
    2000-08-07 ~ 2000-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGH MOTIVE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
969,102 GBP2024-08-31
1,287,331 GBP2023-08-31
Total Inventories
58,211 GBP2024-08-31
11,521 GBP2023-08-31
Debtors
813,537 GBP2024-08-31
811,701 GBP2023-08-31
Cash at bank and in hand
184,731 GBP2024-08-31
606,266 GBP2023-08-31
Current Assets
1,056,479 GBP2024-08-31
1,429,488 GBP2023-08-31
Net Current Assets/Liabilities
-229,060 GBP2024-08-31
-209,132 GBP2023-08-31
Total Assets Less Current Liabilities
740,042 GBP2024-08-31
1,078,199 GBP2023-08-31
Creditors
Non-current
-105,370 GBP2024-08-31
Net Assets/Liabilities
580,247 GBP2024-08-31
984,001 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
580,147 GBP2024-08-31
983,901 GBP2023-08-31
Equity
580,247 GBP2024-08-31
984,001 GBP2023-08-31
Average Number of Employees
642023-09-01 ~ 2024-08-31
642022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,193,000 GBP2024-08-31
7,539,240 GBP2023-08-31
Motor vehicles
723,633 GBP2024-08-31
661,061 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,916,633 GBP2024-08-31
8,200,301 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-3,734,775 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,305,402 GBP2024-08-31
6,342,934 GBP2023-08-31
Motor vehicles
642,129 GBP2024-08-31
570,036 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,947,531 GBP2024-08-31
6,912,970 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
397,919 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
72,093 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
470,012 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
887,598 GBP2024-08-31
1,196,306 GBP2023-08-31
Motor vehicles
81,504 GBP2024-08-31
91,025 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
710,787 GBP2024-08-31
718,673 GBP2023-08-31
Other Debtors
Current
40,067 GBP2024-08-31
19,356 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
24,689 GBP2024-08-31
Prepayments
Current
36,606 GBP2024-08-31
28,546 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
813,537 GBP2024-08-31
811,701 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,922 GBP2023-08-31
Other Remaining Borrowings
Current
533,959 GBP2024-08-31
556,058 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
70,450 GBP2024-08-31
Trade Creditors/Trade Payables
Current
201,118 GBP2024-08-31
274,021 GBP2023-08-31
Corporation Tax Payable
Current
3,400 GBP2024-08-31
136,164 GBP2023-08-31
Other Taxation & Social Security Payable
Current
101,236 GBP2024-08-31
166,117 GBP2023-08-31
Amount of value-added tax that is payable
290,032 GBP2024-08-31
255,774 GBP2023-08-31
Other Creditors
Current
22,275 GBP2024-08-31
17,091 GBP2023-08-31
Amounts owed to directors
2,460 GBP2024-08-31
Accrued Liabilities
Current
45,990 GBP2024-08-31
60,776 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
105,370 GBP2024-08-31
Total Borrowings
Secured
709,779 GBP2024-08-31
556,058 GBP2023-08-31
Related profiles found in government register
  • HIGH MOTIVE LIMITED
    Info
    Registered number 04048390
    icon of addressThird Floor Cardiff International Arena, Mary Ann Street, Cardiff CF10 2EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • HIGH MOTIVE LIMITED
    S
    Registered number 4048390
    icon of address3rd Floor, Motorpoint Arena, Mary Ann Street, Cardiff, United Kingdom, CF10 2EQ
    CARDIFF
    CIF 1
  • HIGH MOTIVE
    S
    Registered number 4048390
    icon of address3rd Floor, Cardiff Motorpoint Arena, Mary Anne Street, Cardiff, Cardiff, Cardiff, United Kingdom, CF10 2EQ
    Limited Company in Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBuilding 239 Dragon Way, Bro Tathan Business Park, St. Athan, Barry, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    981,615 GBP2024-03-31
    Officer
    icon of calendar 2016-10-13 ~ 2017-10-15
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ 2017-09-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.