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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
Active 3
  • 1
    Venables, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Venables, Susan
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Rose Venables
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Venables, Anthony Mark Vernon
    Sales Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Mark Vernon Venables
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

HIGHLAND MARKETING LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,308 GBP2024-03-31
2,103 GBP2023-03-31
Fixed Assets
1,308 GBP2024-03-31
2,103 GBP2023-03-31
Debtors
289,544 GBP2024-03-31
242,690 GBP2023-03-31
Cash at bank and in hand
92,820 GBP2023-03-31
Current Assets
289,544 GBP2024-03-31
335,510 GBP2023-03-31
Net Current Assets/Liabilities
5,864 GBP2024-03-31
36,113 GBP2023-03-31
Total Assets Less Current Liabilities
7,172 GBP2024-03-31
38,216 GBP2023-03-31
Creditors
Amounts falling due after one year
-17,022 GBP2024-03-31
-37,040 GBP2023-03-31
Net Assets/Liabilities
-10,099 GBP2024-03-31
650 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-10,199 GBP2024-03-31
550 GBP2023-03-31
Equity
-10,099 GBP2024-03-31
650 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.332023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,159 GBP2024-03-31
22,277 GBP2023-03-31
Tools/Equipment for furniture and fittings
4,737 GBP2024-03-31
5,080 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
26,896 GBP2024-03-31
27,357 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-118 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-343 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,159 GBP2024-03-31
22,277 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,429 GBP2024-03-31
2,977 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,588 GBP2024-03-31
25,254 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
696 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
696 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-118 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-244 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,308 GBP2024-03-31
2,103 GBP2023-03-31
Trade Debtors/Trade Receivables
27,256 GBP2024-03-31
106,227 GBP2023-03-31
Other Debtors
262,288 GBP2024-03-31
136,463 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,546 GBP2024-03-31
20,381 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,607 GBP2024-03-31
20,166 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
99,416 GBP2024-03-31
106,328 GBP2023-03-31
Other Creditors
Amounts falling due within one year
147,111 GBP2024-03-31
152,522 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,022 GBP2024-03-31
37,040 GBP2023-03-31
Advances or credits given to directors
-208,364 GBP2024-03-31
-106,651 GBP2023-03-31
-100,515 GBP2022-03-31
Advances or credits made to directors during the period
-123,115 GBP2023-04-01 ~ 2024-03-31
-162,656 GBP2022-04-01 ~ 2023-03-31
Advances or credits repaid by directors
21,402 GBP2023-04-01 ~ 2024-03-31
156,520 GBP2022-04-01 ~ 2023-03-31

  • HIGHLAND MARKETING LIMITED
    Info
    Registered number 04207380
    icon of address44 Shakespeare Drive, Upper Caldecote, Bedfordshire SG18 9DD
    Private Limited Company incorporated on 2001-04-27 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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