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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 1
  • Jury, Paul Andrew
    Born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Jury
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Saltmarsh, Michael James
    Director born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2007-02-15
    OF - Director → CIF 0
  • 2
    Shapland, Keith John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 3
    Jones, David Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2003-04-02
    PE - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-26 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD MANOR LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
8 GBP2023-10-31
Total Inventories
237,600 GBP2024-10-31
25,927 GBP2023-10-31
Debtors
2,019,359 GBP2024-10-31
9,332 GBP2023-10-31
Cash at bank and in hand
539,124 GBP2024-10-31
2,707,455 GBP2023-10-31
Current Assets
2,796,083 GBP2024-10-31
2,742,714 GBP2023-10-31
Creditors
Current
36,668 GBP2024-10-31
15,835 GBP2023-10-31
Net Current Assets/Liabilities
2,759,415 GBP2024-10-31
2,726,879 GBP2023-10-31
Total Assets Less Current Liabilities
2,759,415 GBP2024-10-31
2,726,887 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
2,759,413 GBP2024-10-31
2,726,885 GBP2023-10-31
Equity
2,759,415 GBP2024-10-31
2,726,887 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31

Related profiles found in government register
  • HIGHFIELD MANOR LIMITED
    Info
    Registered number 04712552
    icon of address69 High Street, Bideford, Devon EX39 2AT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • HIGHFIELD MANOR LTD
    S
    Registered number 04712552
    icon of address69 High Street, Bideford, Devon, United Kingdom, EX39 2AT
    United Kingdom Private Company Limited By Shares in Companies House, Crown Way, Cardiff Cf14 3uz, England And Wales
    CIF 1
  • HIGHFIELD MANOR LTD
    S
    Registered number 04712552
    icon of address69, High Street, Bideford, England, EX39 2AT
    United Kingdom Private Company Limited By Shares in Companies House, Crown Way, Cardiff Cf14 3uz, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressPearce House Brannam Crescent, Roundswell Business Park, Barnstaple, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-29 ~ 2024-07-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address69 High Street, Bideford, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.