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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Darling, John Leonard George
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
    Mr John Leonard Darling
    Born in March 1960
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    Brown, Donald Mark
    Born in May 1961
    Individual (31 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
    Brown, Donald Mark
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Donald Mark Brown
    Born in May 1961
    Individual (31 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Director → CIF 0
  • 4
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2001-09-28 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
  • 5
    INDIGO SECRETARIES LIMITED
    - now 04046592
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04 04046592
    53, Bibshall Crescent, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 356 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGGINSON & COMPANY (UK) LIMITED

Period: 2001-09-28 ~ now
Company number: 04295697
Registered name
HIGGINSON & COMPANY (UK) LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
28,000 GBP2025-01-31
32,800 GBP2024-01-31
Property, Plant & Equipment
57,682 GBP2025-01-31
83,049 GBP2024-01-31
Fixed Assets
85,682 GBP2025-01-31
115,849 GBP2024-01-31
Total Inventories
132,190 GBP2025-01-31
86,228 GBP2024-01-31
Debtors
440,985 GBP2025-01-31
461,410 GBP2024-01-31
Cash at bank and in hand
283,483 GBP2025-01-31
320,550 GBP2024-01-31
Current Assets
856,658 GBP2025-01-31
868,188 GBP2024-01-31
Creditors
Current
174,167 GBP2025-01-31
207,013 GBP2024-01-31
Net Current Assets/Liabilities
682,491 GBP2025-01-31
661,175 GBP2024-01-31
Total Assets Less Current Liabilities
768,173 GBP2025-01-31
777,024 GBP2024-01-31
Net Assets/Liabilities
753,752 GBP2025-01-31
765,874 GBP2024-01-31
Equity
Called up share capital
150 GBP2025-01-31
150 GBP2024-01-31
Retained earnings (accumulated losses)
729,894 GBP2025-01-31
725,574 GBP2024-01-31
Equity
753,752 GBP2025-01-31
765,874 GBP2024-01-31
Average Number of Employees
182024-02-01 ~ 2025-01-31
172023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
765,536 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
737,536 GBP2025-01-31
732,736 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,800 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
28,000 GBP2025-01-31
32,800 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2025-01-31
300,000 GBP2024-01-31
Furniture and fittings
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Computers
51,273 GBP2025-01-31
43,257 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
353,273 GBP2025-01-31
345,257 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
250,000 GBP2025-01-31
225,000 GBP2024-01-31
Furniture and fittings
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Computers
43,591 GBP2025-01-31
35,208 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,591 GBP2025-01-31
262,208 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,000 GBP2024-02-01 ~ 2025-01-31
Computers
8,383 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,383 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
50,000 GBP2025-01-31
75,000 GBP2024-01-31
Computers
7,682 GBP2025-01-31
8,049 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
409,458 GBP2025-01-31
Current, Amounts falling due within one year
461,410 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
31,527 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
440,985 GBP2025-01-31
Current, Amounts falling due within one year
461,410 GBP2024-01-31
Corporation Tax Payable
Current
19,298 GBP2025-01-31
13,052 GBP2024-01-31
Other Taxation & Social Security Payable
Current
9,030 GBP2025-01-31
10,422 GBP2024-01-31
Accrued Liabilities
Current
21,692 GBP2025-01-31
38,969 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Class 2 ordinary share
50 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
33,878 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
33,878 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-46,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-46,000 GBP2024-02-01 ~ 2025-01-31
  • HIGGINSON & COMPANY (UK) LIMITED
    Info
    Registered number 04295697
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.