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 3
  • 1
    Chalmers, John Keith
    Builder born in July 1936
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ dissolved
    OF - director → CIF 0
    Mr John Keith Chalmers
    Born in July 1936
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Chalmers, Alexander John
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,920,059 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jemison, Susan Elaine
    Office Manager
    Individual
    Officer
    2009-04-27 ~ 2015-05-30
    OF - secretary → CIF 0
  • 2
    Chalmers, Iain Robert John
    Director
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2009-04-27
    OF - secretary → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-10 ~ 2003-07-10
    PE - nominee-director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-10 ~ 2003-07-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIGHLAND BUILDING PRODUCTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31

  • HIGHLAND BUILDING PRODUCTS LIMITED
    Info
    Registered number 04829105
    Wetherby Stone Products Ltd, Dalton Industrial Estate, Dalton, Thirsk, North Yorkshire YO7 3HE
    Private Limited Company incorporated on 2003-07-10 and dissolved on 2019-12-03 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.