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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 5
  • 1
    Venables, Anthony Mark Vernon
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Mark Vernon Venables
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-28 ~ 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
    Mundays Company Secretaries Limited
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
  • 3
    Venables, Susan
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Rose Venables
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Venables, Mark
    Individual (1 offspring)
    Officer
    2001-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Palmer, Lorna Catherine
    Born in August 1954
    Individual (183 offsprings)
    Officer
    2001-04-27 ~ 2001-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND MARKETING LIMITED

Period: 2001-04-27 ~ now
Company number: 04207380
Registered name
HIGHLAND MARKETING LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
871 GBP2025-03-31
1,308 GBP2024-03-31
Fixed Assets
871 GBP2025-03-31
1,308 GBP2024-03-31
Debtors
404,893 GBP2025-03-31
289,544 GBP2024-03-31
Current Assets
404,893 GBP2025-03-31
289,544 GBP2024-03-31
Net Current Assets/Liabilities
1,399 GBP2025-03-31
5,864 GBP2024-03-31
Total Assets Less Current Liabilities
2,270 GBP2025-03-31
7,172 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,833 GBP2025-03-31
-17,022 GBP2024-03-31
Net Assets/Liabilities
259 GBP2025-03-31
-10,099 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
159 GBP2025-03-31
-10,199 GBP2024-03-31
Equity
259 GBP2025-03-31
-10,099 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
33.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,543 GBP2025-03-31
22,159 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,737 GBP2025-03-31
4,737 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,280 GBP2025-03-31
26,896 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-616 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-616 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,543 GBP2025-03-31
22,159 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,866 GBP2025-03-31
3,429 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,409 GBP2025-03-31
25,588 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-616 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
871 GBP2025-03-31
1,308 GBP2024-03-31
Trade Debtors/Trade Receivables
82,951 GBP2025-03-31
27,256 GBP2024-03-31
Other Debtors
321,942 GBP2025-03-31
262,288 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,796 GBP2025-03-31
22,546 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,761 GBP2025-03-31
14,607 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
193,666 GBP2025-03-31
99,416 GBP2024-03-31
Other Creditors
Amounts falling due within one year
152,271 GBP2025-03-31
147,111 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,833 GBP2025-03-31
17,022 GBP2024-03-31
Advances or credits given to directors
-228,092 GBP2025-03-31
-208,364 GBP2024-03-31
-106,651 GBP2023-03-31
Advances or credits made to directors during the period
-116,212 GBP2024-04-01 ~ 2025-03-31
-123,115 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
96,484 GBP2024-04-01 ~ 2025-03-31
21,402 GBP2023-04-01 ~ 2024-03-31

  • HIGHLAND MARKETING LIMITED
    Info
    Registered number 04207380
    44 Shakespeare Drive, Upper Caldecote, Bedfordshire SG18 9DD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.