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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 8
  • 1
    Ali, Mohammed Saleem
    Born in January 1989
    Individual (7 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Bi, Naseem
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 3
    Mehmood, Tariq
    Director born in January 1972
    Individual (117 offsprings)
    Officer
    2002-09-12 ~ 2006-10-16
    OF - Director → CIF 0
  • 4
    Ali, Wazarat
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
    Mr Wazarat Ali
    Born in August 1967
    Individual (11 offsprings)
    Person with significant control
    2016-09-11 ~ 2021-09-29
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Pandor, Iqbal
    Businessman
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2002-09-11 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 7
    HOLMEFIELD GROUP LIMITED
    13510362
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2002-09-11 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGH GROVE BEDS LIMITED

Period: 2002-09-11 ~ now
Company number: 04531825
Registered name
HIGH GROVE BEDS LIMITED - now
Standard Industrial Classification
31030 - Manufacture Of Mattresses
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
30,787,882 GBP2024-01-01 ~ 2024-12-31
28,976,253 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
21,888,657 GBP2024-01-01 ~ 2024-12-31
20,504,402 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,899,225 GBP2024-01-01 ~ 2024-12-31
8,471,851 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
7,222,632 GBP2024-01-01 ~ 2024-12-31
6,371,323 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,698,611 GBP2024-01-01 ~ 2024-12-31
2,106,028 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
73,671 GBP2024-01-01 ~ 2024-12-31
36,726 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,772,282 GBP2024-01-01 ~ 2024-12-31
2,142,754 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
450,891 GBP2024-01-01 ~ 2024-12-31
131,598 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,321,391 GBP2024-01-01 ~ 2024-12-31
2,011,156 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,321,391 GBP2024-01-01 ~ 2024-12-31
2,011,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,022,390 GBP2024-12-31
8,177,494 GBP2023-12-31
Investment Property
163,825 GBP2024-12-31
163,825 GBP2023-12-31
Fixed Assets
9,186,215 GBP2024-12-31
8,341,319 GBP2023-12-31
Total Inventories
3,550,575 GBP2024-12-31
2,973,642 GBP2023-12-31
Debtors
4,606,212 GBP2024-12-31
3,458,126 GBP2023-12-31
Cash at bank and in hand
6,004,558 GBP2024-12-31
5,904,875 GBP2023-12-31
Current Assets
14,161,345 GBP2024-12-31
12,336,643 GBP2023-12-31
Creditors
Current
2,887,301 GBP2024-12-31
1,774,056 GBP2023-12-31
Net Current Assets/Liabilities
11,274,044 GBP2024-12-31
10,562,587 GBP2023-12-31
Total Assets Less Current Liabilities
20,460,259 GBP2024-12-31
18,903,906 GBP2023-12-31
Net Assets/Liabilities
19,603,605 GBP2024-12-31
18,282,214 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
19,603,505 GBP2024-12-31
18,282,114 GBP2023-12-31
16,270,958 GBP2022-12-31
Equity
19,603,605 GBP2024-12-31
18,282,214 GBP2023-12-31
16,271,058 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,321,391 GBP2024-01-01 ~ 2024-12-31
2,011,156 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,469,171 GBP2024-01-01 ~ 2024-12-31
6,093,123 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
161,497 GBP2024-01-01 ~ 2024-12-31
194,874 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,041 GBP2024-01-01 ~ 2024-12-31
6,562 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,636,709 GBP2024-01-01 ~ 2024-12-31
6,294,559 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2402024-01-01 ~ 2024-12-31
2322023-01-01 ~ 2023-12-31
Director Remuneration
130,425 GBP2024-01-01 ~ 2024-12-31
151,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,101,893 GBP2024-01-01 ~ 2024-12-31
833,002 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
215,929 GBP2024-01-01 ~ 2024-12-31
258,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,013,987 GBP2024-12-31
5,013,987 GBP2023-12-31
Plant and equipment
8,527,602 GBP2024-12-31
6,580,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,541,589 GBP2024-12-31
11,594,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
302,960 GBP2024-12-31
259,680 GBP2023-12-31
Plant and equipment
4,216,239 GBP2024-12-31
3,157,626 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,519,199 GBP2024-12-31
3,417,306 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,280 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,058,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,101,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,711,027 GBP2024-12-31
4,754,307 GBP2023-12-31
Plant and equipment
4,311,363 GBP2024-12-31
3,423,187 GBP2023-12-31
Investment Property - Fair Value Model
163,825 GBP2023-12-31
Raw Materials
3,550,575 GBP2024-12-31
2,973,642 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,433,929 GBP2024-12-31
3,329,586 GBP2023-12-31
Prepayments
Current
172,283 GBP2024-12-31
128,540 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,606,212 GBP2024-12-31
3,458,126 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,405,912 GBP2024-12-31
743,933 GBP2023-12-31
Corporation Tax Payable
Current
528,498 GBP2024-12-31
312,971 GBP2023-12-31
Other Taxation & Social Security Payable
Current
547,529 GBP2024-12-31
417,199 GBP2023-12-31
Other Creditors
Current
307,789 GBP2024-12-31
94,367 GBP2023-12-31
Accrued Liabilities
Current
97,573 GBP2024-12-31
205,586 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
856,654 GBP2024-12-31
621,692 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,321,391 GBP2024-01-01 ~ 2024-12-31

  • HIGH GROVE BEDS LIMITED
    Info
    Registered number 04531825
    High Grove Beds Group, Headlands Road, Liversedge, West Yorkshire WF15 6QA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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.