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
6
- 1
Hawthorne, Martin James
Born in February 1965Individual (14 offsprings)Officer
2020-08-05 ~ nowOF - Director → CIF 0 - 2
Matthews, Stephen
Born in July 1972Individual (35 offsprings)Officer 2014-04-01 ~ nowOF - Director → CIF 0 - 3
Prosser, Phillip James Curran
Born in March 1989Individual (36 offsprings)Officer 2020-08-05 ~ nowOF - Director → CIF 0 - 4
Brown, Natalie Louise
Born in February 1989Individual (35 offsprings)Officer 2022-02-03 ~ nowOF - Director → CIF 0 - 5
Beech, Simon Charles Patrick
Born in May 1971Individual (28 offsprings)Officer 2020-08-05 ~ nowOF - Director → CIF 0 - 6HIGHWOOD GROUP LIMITED
The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)0 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Meek, Nigel Ashley
Director born in May 1965Individual (60 offsprings)Officer 2004-08-03 ~ 2021-07-05OF - Director → CIF 0 - 2
Shannon, Christina Margaret
Individual (13 offsprings)Officer 2004-03-23 ~ 2004-08-03OF - Secretary → CIF 0 - 3
Stevenson, Andrew
Company Director born in April 1961Individual (4 offsprings)Officer 2021-07-19 ~ 2023-10-31OF - Director → CIF 0 - 4
Shannon, Nigel Leonard
Property Developer born in April 1965Individual (39 offsprings)Officer 2004-03-22 ~ 2004-08-18OF - Director → CIF 0Shannon, Nigel Leonard
Developer born in April 1965Individual (39 offsprings) 2004-11-11 ~ 2021-07-05OF - Director → CIF 0 - 5
Lord, Elliot Allan
Commercial Director born in August 1974IndividualOfficer 2018-01-15 ~ 2025-03-28OF - Director → CIF 0 - 6
Woodward, Paul Michael
Finance Director born in June 1973IndividualOfficer 2008-03-01 ~ 2020-07-01OF - Director → CIF 0Woodward, Paul Michael
Finance DirectorIndividualOfficer 2008-03-01 ~ 2020-07-01OF - Secretary → CIF 0 - 7
Hayward, Guy Desmond
Director born in October 1957Individual (3 offsprings)Officer 2015-04-20 ~ 2020-08-05OF - Director → CIF 0 - 8
Mintram, Malcolm
Director born in October 1957Individual (33 offsprings)Officer 2004-08-03 ~ 2021-07-05OF - Director → CIF 0Mintram, Malcolm
Individual (33 offsprings)Officer 2004-08-03 ~ 2008-03-01OF - Secretary → CIF 0 - 9
Baskerville, Mark Oliver
Director born in November 1980Individual (5 offsprings)Officer 2018-04-23 ~ 2024-02-19OF - Director → CIF 0 - 1016 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-03-22 ~ 2004-03-22PE - Nominee Director → CIF 0
- 1116 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-03-22 ~ 2004-03-22PE - Nominee Secretary → CIF 0
- 12Stag Gates House 63/64 The Avenue, Southampton, HampshireDissolved Corporate (3 parents)Equity (Company account)4 GBP2023-04-30Officer2004-03-22 ~ 2004-03-23PE - Secretary → CIF 0
Company in focus
HIGHWOOD CONSTRUCTION LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-92,000 GBP2023-07-01 ~ 2024-12-31
-59,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,000 GBP2023-07-01 ~ 2024-12-31
-2,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-07-01 ~ 2024-12-31
1,000 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-07-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2023-07-01 ~ 2024-12-31
-2,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-4,000 GBP2023-07-01 ~ 2024-12-31
-2,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
4,000 GBP2023-06-30
7,000 GBP2022-06-30
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-06-30
Fixed Assets
0 GBP2024-12-31
0 GBP2023-06-30
Debtors
15,000 GBP2024-12-31
15,000 GBP2023-06-30
Cash at bank and in hand
1,000 GBP2024-12-31
8,000 GBP2023-06-30
Current Assets
16,000 GBP2024-12-31
24,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-14,000 GBP2024-12-31
Net Current Assets/Liabilities
3,000 GBP2024-12-31
6,000 GBP2023-06-30
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
6,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
4,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-06-30
Share premium
0 GBP2024-12-31
0 GBP2023-06-30
Equity
1,000 GBP2024-12-31
4,000 GBP2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-12-31
82022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-07-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-06-30
Plant and equipment
0 GBP2024-12-31
0 GBP2023-06-30
Motor vehicles
0 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
1,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-06-30
Plant and equipment
0 GBP2024-12-31
0 GBP2023-06-30
Motor vehicles
0 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-07-01 ~ 2024-12-31
Plant and equipment
0 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-06-30
Plant and equipment
0 GBP2024-12-31
0 GBP2023-06-30
Motor vehicles
0 GBP2024-12-31
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
3,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-12-31
7,000 GBP2023-06-30
Other Debtors
Current
1,000 GBP2024-12-31
3,000 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
14,000 GBP2024-12-31
Amounts falling due within one year, Current
14,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
6,000 GBP2023-06-30
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
1,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-12-31
11,000 GBP2023-06-30
Creditors
Current
14,000 GBP2024-12-31
18,000 GBP2023-06-30
Trade Creditors/Trade Payables
Non-current
2,000 GBP2024-12-31
1,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-06-30
Related profiles found in government register
- Registered number 05080117
HIGHWOOD CONSTRUCTION LIMITED
InfoThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJPRIVATE LIMITED COMPANY incorporated on 2004-03-22 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 HIGHWOOD CONSTRUCTION LIMITED
SRegistered number 05080117The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England, SO51 9NJLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)7,028 GBP2024-12-31Person with significant control 2023-06-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.