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 4
  • 1
    Osborne, Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
  • 2
    Daw, Dan
    Builder born in February 1984
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ now
    OF - director → CIF 0
  • 3
    John, Richard Francis
    Builder born in September 1961
    Individual (6 offsprings)
    Officer
    2003-07-24 ~ now
    OF - director → CIF 0
    Mr Richard Francis John
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-07-25 ~ 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
    PE - Has significant influence or control → CIF 0
  • 4
    Heath, Russell John
    Individual (16 offsprings)
    Officer
    2003-07-24 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Francis, Peter
    Builder born in July 1962
    Individual
    Officer
    2016-04-13 ~ 2024-09-11
    OF - director → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-07-24 ~ 2003-07-24
    PE - nominee-director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-07-24 ~ 2003-07-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIGHFIELD BUILDERS (SOUTH WALES) LIMITED

Previous name
HIGHFIELDS BUILDERS (SOUTH WALES) LIMITED - 2003-07-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
64,674 GBP2024-03-31
39,473 GBP2023-03-31
Debtors
117,962 GBP2024-03-31
105,946 GBP2023-03-31
Cash at bank and in hand
1,503 GBP2024-03-31
1,811 GBP2023-03-31
Current Assets
119,465 GBP2024-03-31
107,757 GBP2023-03-31
Net Current Assets/Liabilities
6,401 GBP2024-03-31
18,576 GBP2023-03-31
Total Assets Less Current Liabilities
71,075 GBP2024-03-31
58,049 GBP2023-03-31
Creditors
Amounts falling due after one year
-25,850 GBP2024-03-31
-3,349 GBP2023-03-31
Net Assets/Liabilities
45,225 GBP2024-03-31
54,700 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Plant and equipment
15,550 GBP2024-03-31
15,550 GBP2023-03-31
Motor vehicles
77,518 GBP2024-03-31
61,036 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
128,068 GBP2024-03-31
111,586 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-22,013 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-22,013 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,550 GBP2024-03-31
15,550 GBP2023-03-31
Motor vehicles
47,844 GBP2024-03-31
56,563 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,394 GBP2024-03-31
72,113 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,976 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,976 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-20,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Motor vehicles
29,674 GBP2024-03-31
4,473 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18 GBP2024-03-31
2 GBP2023-03-31
Debtors
Amounts falling due within one year
117,962 GBP2024-03-31
105,946 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,589 GBP2024-03-31
13,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,320 GBP2024-03-31
2,804 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
51,680 GBP2024-03-31
51,680 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-25 GBP2024-03-31
213 GBP2023-03-31
Other Creditors
Amounts falling due within one year
31 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
30,720 GBP2024-03-31
21,453 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
780 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
25,850 GBP2024-03-31
3,349 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
  • HIGHFIELD BUILDERS (SOUTH WALES) LIMITED
    Info
    HIGHFIELDS BUILDERS (SOUTH WALES) LIMITED - 2003-07-28
    Registered number 04844621
    Highfield, Wick Road, Llantwit Major, South Glamorgan CF61 1YU
    Private Limited Company incorporated on 2003-07-24 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.