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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 6
  • 1
    Harrison, Robert David
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
    Mr Robert David Harrison
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harrison, Evelyn
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Harrison, Evelyn
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Winpenny, Julian Herbert
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, David John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2002-08-20 ~ now
    OF - Director → CIF 0
    Mr David John Harrison
    Born in January 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-08-05 ~ 2002-08-20
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-08-05 ~ 2002-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLIGHT PARKING SYSTEMS LIMITED

Period: 2003-05-21 ~ now
Company number: 04503770
Registered names
HIGHLIGHT PARKING SYSTEMS LIMITED - now
MELTRADE LIMITED - 2003-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,661 GBP2024-08-31
3,475 GBP2023-08-31
Fixed Assets
2,661 GBP2024-08-31
3,475 GBP2023-08-31
Debtors
Current
3,679 GBP2024-08-31
3,204 GBP2023-08-31
Cash at bank and in hand
192,940 GBP2024-08-31
223,807 GBP2023-08-31
Current Assets
196,619 GBP2024-08-31
227,011 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-130,932 GBP2024-08-31
-78,434 GBP2023-08-31
Net Current Assets/Liabilities
65,687 GBP2024-08-31
148,577 GBP2023-08-31
Total Assets Less Current Liabilities
68,348 GBP2024-08-31
152,052 GBP2023-08-31
Net Assets/Liabilities
68,348 GBP2024-08-31
152,052 GBP2023-08-31
Equity
Called up share capital
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Retained earnings (accumulated losses)
43,348 GBP2024-08-31
127,052 GBP2023-08-31
Equity
68,348 GBP2024-08-31
152,052 GBP2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,298 GBP2024-08-31
25,298 GBP2023-08-31
Development expenditure
44,636 GBP2024-08-31
44,636 GBP2023-08-31
Intangible Assets - Gross Cost
69,934 GBP2024-08-31
69,934 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,298 GBP2024-08-31
25,298 GBP2023-08-31
Development expenditure
44,636 GBP2024-08-31
44,636 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
69,934 GBP2024-08-31
69,934 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,353 GBP2024-08-31
4,353 GBP2023-08-31
Computers
3,061 GBP2024-08-31
3,061 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,414 GBP2024-08-31
7,414 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,770 GBP2023-08-31
Computers
2,169 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,939 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
517 GBP2023-09-01 ~ 2024-08-31
Computers, Owned/Freehold
297 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
814 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,287 GBP2024-08-31
Computers
2,466 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,753 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
2,066 GBP2024-08-31
2,583 GBP2023-08-31
Computers
595 GBP2024-08-31
892 GBP2023-08-31
Prepayments/Accrued Income
Current
3,679 GBP2024-08-31
3,204 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,751 GBP2024-08-31
2,751 GBP2023-08-31
Corporation Tax Payable
Current
19,358 GBP2024-08-31
18,692 GBP2023-08-31
Taxation/Social Security Payable
Current
28,100 GBP2024-08-31
26,660 GBP2023-08-31
Other Creditors
Current
24,442 GBP2024-08-31
23,831 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
56,281 GBP2024-08-31
6,500 GBP2023-08-31
Creditors
Current
130,932 GBP2024-08-31
78,434 GBP2023-08-31
Related profiles found in government register
  • HIGHLIGHT PARKING SYSTEMS LIMITED
    Info
    MELTRADE LIMITED - 2003-05-21
    Registered number 04503770
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • HIGHLIGHT PARKING SYSTEMS LTD
    S
    Registered number 04503770
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • HIGHLIGHT PARKING SYSTEMS LTD
    S
    Registered number 04503770
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A.I. TECHNOLOGY SYSTEMS LTD
    13622743
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HIGHLIGHT VMS SIGNAGE LTD
    13622782
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SAFE WARNING SYSTEMS LTD
    13624032
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.