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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 3
  • 1
    Bowkett, Rebecca Emma
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Bowkett, Madeline Joan
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Hardy, Ivor Graham
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ now
    OF - Director → CIF 0
    Mr Ivor Graham Hardy
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-07-21 ~ 2003-07-24
    PE - Nominee Secretary → CIF 0
  • 2
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-07-21 ~ 2003-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLEADON FILLING STATION LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
82,502 GBP2024-09-30
50,314 GBP2023-09-30
Debtors
80,984 GBP2024-09-30
59,782 GBP2023-09-30
Cash at bank and in hand
1,238,863 GBP2024-09-30
1,146,374 GBP2023-09-30
Current Assets
1,376,874 GBP2024-09-30
1,274,058 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-438,187 GBP2023-09-30
Net Current Assets/Liabilities
928,591 GBP2024-09-30
835,871 GBP2023-09-30
Total Assets Less Current Liabilities
1,011,093 GBP2024-09-30
886,185 GBP2023-09-30
Net Assets/Liabilities
991,430 GBP2024-09-30
877,486 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
981,430 GBP2024-09-30
867,486 GBP2023-09-30
Equity
991,430 GBP2024-09-30
877,486 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
176,012 GBP2024-09-30
189,617 GBP2023-09-30
Computers
1,032 GBP2024-09-30
12,513 GBP2023-09-30
Motor vehicles
56,259 GBP2024-09-30
14,076 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
233,303 GBP2024-09-30
216,206 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-27,552 GBP2023-10-01 ~ 2024-09-30
Computers
-11,481 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-39,033 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130,590 GBP2024-09-30
144,138 GBP2023-09-30
Computers
1,032 GBP2024-09-30
11,012 GBP2023-09-30
Motor vehicles
19,179 GBP2024-09-30
10,742 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,801 GBP2024-09-30
165,892 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,016 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
8,437 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,453 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-21,564 GBP2023-10-01 ~ 2024-09-30
Computers
-9,980 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,544 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
45,422 GBP2024-09-30
45,479 GBP2023-09-30
Computers
0 GBP2024-09-30
1,501 GBP2023-09-30
Motor vehicles
37,080 GBP2024-09-30
3,334 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
38,696 GBP2024-09-30
38,371 GBP2023-09-30
Other Debtors
Amounts falling due within one year
42,288 GBP2024-09-30
21,411 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
80,984 GBP2024-09-30
Current, Amounts falling due within one year
59,782 GBP2023-09-30
Trade Creditors/Trade Payables
Current
28,238 GBP2024-09-30
36,500 GBP2023-09-30
Corporation Tax Payable
Current
40,046 GBP2024-09-30
49,628 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,907 GBP2024-09-30
24,954 GBP2023-09-30
Other Creditors
Current
370,092 GBP2024-09-30
327,105 GBP2023-09-30
Creditors
Current
448,283 GBP2024-09-30
438,187 GBP2023-09-30
  • HIGHLEADON FILLING STATION LIMITED
    Info
    Registered number 04840452
    icon of address4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.