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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 6
  • 1
    Jones, David Richard
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 2
    Saltmarsh, Michael James
    Director born in February 1946
    Individual (15 offsprings)
    Officer
    2003-03-26 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Jury, Paul Andrew
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Jury
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shapland, Keith John
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-03-26 ~ 2003-04-02
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-03-26 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD MANOR LIMITED

Period: 2003-03-26 ~ now
Company number: 04712552
Registered name
HIGHFIELD MANOR LIMITED - now
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
    69 High Street, Bideford, Devon EX39 2AT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • HIGHFIELD MANOR LTD
    S
    Registered number 04712552
    69 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
    69, 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 2
  • 1
    TRELYON MANAGEMENT COMPANY LTD
    10766280
    Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-29 ~ 2024-07-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNION CLOSE MANAGEMENT COMPANY LTD
    09923057
    69 High Street, Bideford, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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