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
Flanagan, John-mark
Born in August 1987Individual (4 offsprings)Officer
2017-09-19 ~ nowOF - Director → CIF 0 - 2
Mr Gijsbertus Kreuning
Born in May 1969Individual (1 offspring)Person with significant control 2021-03-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Freeman, Max Louis
Born in June 1986Individual (3 offsprings)Officer 2020-11-01 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Whipp, Kenneth Douglas
Director born in June 1963Individual (1 offspring)Officer 2007-04-10 ~ 2008-10-17OF - Director → CIF 0 - 2
Higham, Mark Roger
Director born in January 1969Individual (4 offsprings)Officer 2001-03-23 ~ 2019-11-30OF - Director → CIF 0Higham, Mark Roger
DirectorIndividual (4 offsprings)Officer 2001-03-23 ~ 2019-11-30OF - Secretary → CIF 0Mr Mark Roger Higham
Born in January 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-04-25PE - Ownership of shares – 75% or more → CIF 0 - 3
Cartman, David Andrew
Director born in March 1956Individual (6 offsprings)Officer 2012-11-01 ~ 2024-09-30OF - Director → CIF 0 - 4
Kreuning, Christian
Company Director born in February 1971IndividualOfficer 2017-12-08 ~ 2022-03-23OF - Director → CIF 0 - 5
Kreuning, Gijsbertus Anthonius Johannes
Company Director born in May 1969Individual (1 offspring)Officer 2017-12-08 ~ 2022-03-23OF - Director → CIF 0 - 6
Jenkins, Stuart Edward
Director born in March 1973Individual (5 offsprings)Officer 2008-04-07 ~ 2020-02-07OF - Director → CIF 0 - 7
Den Broeder, Arthur Pete
Chief Financial Officer born in August 1980IndividualOfficer 2017-12-08 ~ 2022-03-23OF - Director → CIF 0 - 8
Eigenfeld, Frits
Company Director born in August 1952IndividualOfficer 2017-12-08 ~ 2022-03-23OF - Director → CIF 0 - 9
Tammadge, Lynn Janet
Director born in December 1968IndividualOfficer 2001-03-23 ~ 2016-05-26OF - Director → CIF 0 - 10
72 New Bond Street, LondonCorporate (11 offsprings)Officer2001-03-23 ~ 2001-03-23PE - Nominee Director → CIF 0 - 1156, Nieuw Walden 56, 1394 Pc Nederhorst Den Berg, Nederhorst Den Berg, NetherlandsCorporatePerson with significant control2017-12-08 ~ 2021-03-04PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1272 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-03-23 ~ 2001-03-23PE - Nominee Secretary → CIF 0
Company in focus
HIGHAM AND HIGHAM LTD
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
766 GBP2017-03-31
Property, Plant & Equipment
190,984 GBP2018-03-31
215,953 GBP2017-03-31
Fixed Assets - Investments
30,102 GBP2018-03-31
30,102 GBP2017-03-31
Fixed Assets
221,086 GBP2018-03-31
246,821 GBP2017-03-31
Total Inventories
267,130 GBP2018-03-31
271,021 GBP2017-03-31
Debtors
1,347,633 GBP2018-03-31
876,770 GBP2017-03-31
Cash at bank and in hand
405,583 GBP2018-03-31
85,915 GBP2017-03-31
Current Assets
2,020,346 GBP2018-03-31
1,233,706 GBP2017-03-31
Creditors
Current
1,239,002 GBP2018-03-31
1,131,082 GBP2017-03-31
Net Current Assets/Liabilities
781,344 GBP2018-03-31
102,624 GBP2017-03-31
Total Assets Less Current Liabilities
1,002,430 GBP2018-03-31
349,445 GBP2017-03-31
Creditors
Non-current
-4,442 GBP2017-03-31
Net Assets/Liabilities
995,430 GBP2018-03-31
336,003 GBP2017-03-31
Equity
Called up share capital
860 GBP2018-03-31
750 GBP2017-03-31
Share premium
11,333 GBP2018-03-31
Capital redemption reserve
250 GBP2018-03-31
250 GBP2017-03-31
Retained earnings (accumulated losses)
982,987 GBP2018-03-31
335,003 GBP2017-03-31
Equity
995,430 GBP2018-03-31
336,003 GBP2017-03-31
Average Number of Employees
542017-04-01 ~ 2018-03-31
532016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Computer software
12,014 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
469,895 GBP2017-03-31
Plant and equipment
25,223 GBP2018-03-31
25,223 GBP2017-03-31
Furniture and fittings
196,832 GBP2018-03-31
188,922 GBP2017-03-31
Computers
152,175 GBP2018-03-31
140,801 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
855,111 GBP2018-03-31
824,841 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
276,341 GBP2017-03-31
Plant and equipment
25,223 GBP2018-03-31
25,223 GBP2017-03-31
Furniture and fittings
187,176 GBP2018-03-31
181,485 GBP2017-03-31
Computers
133,867 GBP2018-03-31
125,839 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,127 GBP2018-03-31
608,888 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,691 GBP2017-04-01 ~ 2018-03-31
Computers
8,028 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,239 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
9,656 GBP2018-03-31
7,437 GBP2017-03-31
Computers
18,308 GBP2018-03-31
14,962 GBP2017-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
485,013 GBP2018-03-31
Current, Amounts falling due within one year
377,759 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
862,620 GBP2018-03-31
Current, Amounts falling due within one year
499,011 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
1,347,633 GBP2018-03-31
Current, Amounts falling due within one year
876,770 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
4,904 GBP2018-03-31
6,277 GBP2017-03-31
Trade Creditors/Trade Payables
Current
806,091 GBP2018-03-31
756,827 GBP2017-03-31
Other Taxation & Social Security Payable
Current
144,003 GBP2018-03-31
148,680 GBP2017-03-31
Other Creditors
Current
284,004 GBP2018-03-31
219,298 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,442 GBP2017-03-31
hire purchase agreements
4,904 GBP2018-03-31
10,719 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
574 GBP2018-03-31
3,441 GBP2017-03-31
Between one and five year
574 GBP2017-03-31
All periods
574 GBP2018-03-31
4,015 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
647,984 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
647,984 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
- Registered number 04185867
HIGHAM AND HIGHAM LTD
InfoUnit 13 Orion Park, University Way, Crewe, Cheshire CW1 6NGPRIVATE LIMITED COMPANY incorporated on 2001-03-23 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0 HIGHAM AND HIGHAM LTD
SRegistered number 4185867Unit 13 Orion Park, Orion Way, Crewe, England, CW1 6NGLimited Company in England Adn Wales, EnglandCIF 1HIGHAM AND HIGHAM LTD
SRegistered number 4185867Unit 13, Orion Park, University Way, Crewe, CW1 6NGLimited Company in England & WalesCIF 2HIGHAM AND HIGHAM LTD
SRegistered number 4185867Unit 13 Orion Park, University Way, Crewe, England, CW1 6NGLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Unit 13 Orion Park, University Way, Crewe, CheshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2Rsm Festival Way, Festival Park, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)-278 GBP2018-03-31Person with significant control 2016-09-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3Unit 13 Orion Park, University Way, CreweActive Corporate (3 parents)Equity (Company account)114,547 GBP2018-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 4Unit 13 Orion Park, University Way, CreweDissolved Corporate (4 parents)Equity (Company account)-228,919 GBP2018-03-31Person with significant control 2017-12-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 5Unit 13 Orion Park, University Way, Crewe, CheshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 6Unit 13 Orion Park, University Way, CreweActive Corporate (3 parents)Equity (Company account)-2,068 GBP2018-03-31Person with significant control 2018-04-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.