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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 5
  • 1
    Merrill, Benjamin William
    Born in June 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Merrill, Lisa Anne
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Merrill, Teresa Ann
    Individual (1 offspring)
    Officer
    2004-02-27 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Ann Merrill
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Merrill, Desmond William
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Mr Desmond William Merrill
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHBURY FIELDS LIMITED

Period: 2004-02-27 ~ now
Company number: 05057930
Registered name
HIGHBURY FIELDS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
53201 - Licensed Carriers
Brief company account
Property, Plant & Equipment
315,268 GBP2025-04-30
316,814 GBP2024-04-30
Fixed Assets
315,268 GBP2025-04-30
316,814 GBP2024-04-30
Total Inventories
6,535 GBP2025-04-30
12,117 GBP2024-04-30
Debtors
19,121 GBP2025-04-30
6,715 GBP2024-04-30
Cash at bank and in hand
150,833 GBP2025-04-30
81,359 GBP2024-04-30
Current Assets
176,489 GBP2025-04-30
100,191 GBP2024-04-30
Net Current Assets/Liabilities
93,658 GBP2025-04-30
75,359 GBP2024-04-30
Total Assets Less Current Liabilities
408,926 GBP2025-04-30
392,173 GBP2024-04-30
Net Assets/Liabilities
407,465 GBP2025-04-30
390,419 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
407,365 GBP2025-04-30
390,319 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
307,579 GBP2025-04-30
307,579 GBP2024-04-30
Plant and equipment
62,290 GBP2025-04-30
62,290 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
369,869 GBP2025-04-30
369,869 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,601 GBP2025-04-30
53,055 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,601 GBP2025-04-30
53,055 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,546 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,546 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
307,579 GBP2025-04-30
307,579 GBP2024-04-30
Plant and equipment
7,689 GBP2025-04-30
9,235 GBP2024-04-30
Other types of inventories not specified separately
6,535 GBP2025-04-30
12,117 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
15,108 GBP2025-04-30
4,076 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,044 GBP2025-04-30
192 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,526 GBP2025-04-30
853 GBP2024-04-30

  • HIGHBURY FIELDS LIMITED
    Info
    Registered number 05057930
    Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs PE19 8EP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.