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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 4
  • 1
    Daw, Dan
    Builder born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Russell John
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    John, Richard Francis
    Builder born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Director → CIF 0
    Mr Richard Francis John
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Francis, Peter
    Builder born in July 1962
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Nominee Director → 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
57,456 GBP2025-03-31
64,674 GBP2024-03-31
Debtors
117,959 GBP2025-03-31
117,962 GBP2024-03-31
Cash at bank and in hand
1,158 GBP2025-03-31
1,503 GBP2024-03-31
Current Assets
119,117 GBP2025-03-31
119,465 GBP2024-03-31
Net Current Assets/Liabilities
20,849 GBP2025-03-31
6,401 GBP2024-03-31
Total Assets Less Current Liabilities
78,305 GBP2025-03-31
71,075 GBP2024-03-31
Creditors
Amounts falling due after one year
-21,261 GBP2025-03-31
-25,850 GBP2024-03-31
Net Assets/Liabilities
57,044 GBP2025-03-31
45,225 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Plant and equipment
15,550 GBP2025-03-31
15,550 GBP2024-03-31
Motor vehicles
77,518 GBP2025-03-31
77,518 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
128,068 GBP2025-03-31
128,068 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,550 GBP2025-03-31
15,550 GBP2024-03-31
Motor vehicles
55,062 GBP2025-03-31
47,844 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,612 GBP2025-03-31
63,394 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,218 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,218 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Motor vehicles
22,456 GBP2025-03-31
29,674 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15 GBP2025-03-31
18 GBP2024-03-31
Debtors
Amounts falling due within one year
117,959 GBP2025-03-31
117,962 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,589 GBP2025-03-31
4,589 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,480 GBP2025-03-31
25,320 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
51,680 GBP2025-03-31
51,680 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
923 GBP2025-03-31
-25 GBP2024-03-31
Other Creditors
Amounts falling due within one year
760 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
19,056 GBP2025-03-31
30,720 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
780 GBP2025-03-31
780 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
21,261 GBP2025-03-31
25,850 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • HIGHFIELD BUILDERS (SOUTH WALES) LIMITED
    Info
    HIGHFIELDS BUILDERS (SOUTH WALES) LIMITED - 2003-07-28
    Registered number 04844621
    icon of addressHighfield, Wick Road, Llantwit Major, South Glamorgan CF61 1YU
    Private Limited Company incorporated on 2003-07-24 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.