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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Whitaker, Paul
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Mr Paul Whitaker
    Born in April 1968
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2004-11-30 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
  • 3
    Kemp, Andrew Leslie
    Construction Director born in September 1950
    Individual (11 offsprings)
    Officer
    2004-11-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Lush, Dominic Michael
    Individual (50 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2004-11-30
    OF - Nominee Director → CIF 0
  • 6
    Gilman, Peter John
    Director born in January 1939
    Individual (63 offsprings)
    Officer
    2004-11-30 ~ 2016-10-05
    OF - Director → CIF 0
  • 7
    Ellingham, Gerald
    Surveyor born in December 1949
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ 2010-04-21
    OF - Director → CIF 0
  • 8
    Austin, John Alan
    Accountant born in September 1947
    Individual (14 offsprings)
    Officer
    2005-02-07 ~ 2007-09-28
    OF - Director → CIF 0
    Austin, John Alan
    Individual (14 offsprings)
    Officer
    2005-02-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Best, Jarrod Colin
    Born in January 1977
    Individual (66 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Mr Jarrod Colin Best
    Born in January 1977
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Shann, David James
    Born in May 1973
    Individual (63 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Shann, James
    Company Director born in January 1946
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ 2013-02-28
    OF - Director → CIF 0
    Shann, David James
    Individual (63 offsprings)
    Officer
    2004-11-30 ~ 2005-02-07
    OF - Secretary → CIF 0
    2007-09-28 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 11
    Naylor, John Stephen
    Estimating Director born in December 1948
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2010-12-20
    OF - Director → CIF 0
parent relation
Company in focus

HIGHGROVE GROUP PLC

Period: 2018-02-01 ~ now
Company number: 05300988
Registered names
HIGHGROVE GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Property, Plant & Equipment
70,726 GBP2025-09-30
77,153 GBP2024-09-30
Fixed Assets - Investments
5,046,640 GBP2025-09-30
5,046,640 GBP2024-09-30
Investment Property
1,510,000 GBP2025-09-30
900,000 GBP2024-09-30
Fixed Assets
6,627,366 GBP2025-09-30
6,023,793 GBP2024-09-30
Total Inventories
75,821 GBP2025-09-30
137,692 GBP2024-09-30
Debtors
16,298,521 GBP2025-09-30
14,147,918 GBP2024-09-30
Cash at bank and in hand
654,070 GBP2025-09-30
527,852 GBP2024-09-30
Current Assets
17,028,412 GBP2025-09-30
14,813,462 GBP2024-09-30
Creditors
Current
4,737,368 GBP2025-09-30
2,512,156 GBP2024-09-30
Net Current Assets/Liabilities
12,291,044 GBP2025-09-30
12,301,306 GBP2024-09-30
Total Assets Less Current Liabilities
18,918,410 GBP2025-09-30
18,325,099 GBP2024-09-30
Net Assets/Liabilities
18,854,729 GBP2025-09-30
18,314,810 GBP2024-09-30
Equity
Called up share capital
137,500 GBP2025-09-30
137,500 GBP2024-09-30
137,500 GBP2023-09-30
Capital redemption reserve
5,100,000 GBP2025-09-30
5,100,000 GBP2024-09-30
5,100,000 GBP2023-09-30
Retained earnings (accumulated losses)
13,617,229 GBP2025-09-30
13,077,310 GBP2024-09-30
13,036,192 GBP2023-09-30
Equity
18,854,729 GBP2025-09-30
18,314,810 GBP2024-09-30
18,273,692 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
824,033 GBP2024-10-01 ~ 2025-09-30
41,118 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
824,033 GBP2024-10-01 ~ 2025-09-30
41,118 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-284,114 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
-284,114 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
2352024-10-01 ~ 2025-09-30
2502023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,683 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
145,683 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,957 GBP2025-09-30
44,530 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,957 GBP2025-09-30
68,530 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,000 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
3,427 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,427 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
37,726 GBP2025-09-30
41,153 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
15,046,640 GBP2024-09-30
Investments in Group Undertakings
5,046,640 GBP2025-09-30
5,046,640 GBP2024-09-30
Investment Property - Fair Value Model
1,510,000 GBP2025-09-30
900,000 GBP2024-09-30
Value of work in progress
75,821 GBP2025-09-30
137,692 GBP2024-09-30
Other Debtors
Current
12,870,832 GBP2025-09-30
11,291,982 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
141,237 GBP2024-09-30
Prepayments/Accrued Income
Current
3,267,311 GBP2025-09-30
2,566,704 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
16,298,521 GBP2025-09-30
14,147,918 GBP2024-09-30
Trade Creditors/Trade Payables
Current
-41,894 GBP2025-09-30
244 GBP2024-09-30
Amounts owed to group undertakings
Current
2,529,209 GBP2025-09-30
277,052 GBP2024-09-30
Other Creditors
Current
5,103 GBP2025-09-30
156,932 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,154,162 GBP2025-09-30
2,077,928 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
63,681 GBP2025-09-30
10,289 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137,500 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
824,033 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
824,033 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • HIGHGROVE GROUP PLC
    Info
    GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
    GMI CONSTRUCTION GROUP PLC - 2018-02-01
    BLACKSCO40 PLC - 2018-02-01
    Registered number 05300988
    Middleton House, Westland Road, Leeds, West Yorkshire LS11 5UH
    PUBLIC LIMITED COMPANY incorporated on 2004-11-30 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • HIGHGROVE GROUP PLC
    S
    Registered number 5300988
    Middleton House, Westland Road, Leeds, England, LS11 5UH
    Public Limited Company in Companies House, England
    CIF 1
  • GMI CONSTRUCTION HOLDINGS PLC
    S
    Registered number 5300988
    Middleton House, Westland Road, Leeds, England, LS11 5UH
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GMI CONSTRUCTION GROUP PLC
    - now 01988606 05300988
    BLACKSCO40 PLC - 2005-04-25
    GMI CONSTRUCTION GROUP PLC - 2005-04-06
    INTERHOVE LIMITED - 1986-04-15
    Middleton House, Westland Road, Leeds
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MIDDCO 1 LIMITED
    - now 07147913 08243046... (more)
    GMI (PADIHAM) LIMITED
    - 2018-02-01 07147913
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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