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 2
  • 1
    Forrest, David Ian
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
    Mr David Ian Forrest
    Born in January 1961
    Individual (4 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
    Mrs Sarah Elizabeth Forrest
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2022-03-22 ~ 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
Ceased 4
  • 1
    Forrest, Olivia Sarah
    Individual
    Officer
    2019-01-25 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 2
    Mr David Ian Forrest
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    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
  • 3
    Forrest, James Henry
    Director born in March 2002
    Individual
    Officer
    2019-01-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Forrest, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2019-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHAM PROPERTY DEVELOPMENT LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-6,375 GBP2023-02-01 ~ 2024-01-31
-8,413 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
307 GBP2023-02-01 ~ 2024-01-31
-2,143 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,134 GBP2023-02-01 ~ 2024-01-31
23,175 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
4,832 GBP2024-01-31
6,449 GBP2023-01-31
Investment Property
195,000 GBP2024-01-31
195,000 GBP2023-01-31
Fixed Assets
199,832 GBP2024-01-31
201,449 GBP2023-01-31
Debtors
38,581 GBP2024-01-31
35,959 GBP2023-01-31
Cash at bank and in hand
1,251 GBP2024-01-31
2,708 GBP2023-01-31
Current Assets
39,832 GBP2024-01-31
38,667 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-213,056 GBP2024-01-31
-212,756 GBP2023-01-31
Net Current Assets/Liabilities
-173,224 GBP2024-01-31
-174,089 GBP2023-01-31
Total Assets Less Current Liabilities
26,608 GBP2024-01-31
27,360 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
-1,579 GBP2023-01-31
Net Assets/Liabilities
23,137 GBP2024-01-31
22,003 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Other miscellaneous reserve
22,632 GBP2024-01-31
22,632 GBP2023-01-31
Retained earnings (accumulated losses)
503 GBP2024-01-31
-631 GBP2023-01-31
-1,174 GBP2022-01-31
Equity
23,137 GBP2024-01-31
22,003 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,134 GBP2023-02-01 ~ 2024-01-31
23,175 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-307 GBP2023-02-01 ~ 2024-01-31
2,143 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,069 GBP2023-01-31
Motor vehicles
13,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
14,069 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,036 GBP2024-01-31
1,019 GBP2023-01-31
Motor vehicles
8,201 GBP2024-01-31
6,601 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,237 GBP2024-01-31
7,620 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
1,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,617 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
33 GBP2024-01-31
50 GBP2023-01-31
Motor vehicles
4,799 GBP2024-01-31
6,399 GBP2023-01-31
Investment Property - Fair Value Model
195,000 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
8,287 GBP2024-01-31
8,287 GBP2023-01-31
Other Debtors
Current
30,032 GBP2024-01-31
27,424 GBP2023-01-31
Prepayments/Accrued Income
Current
262 GBP2024-01-31
248 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
38,581 GBP2024-01-31
35,959 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
1,580 GBP2024-01-31
2,709 GBP2023-01-31
Amounts owed to group undertakings
Current
197,503 GBP2024-01-31
196,303 GBP2023-01-31
Corporation Tax Payable
Current
9,653 GBP2024-01-31
9,653 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,320 GBP2024-01-31
4,091 GBP2023-01-31
Creditors
Current
213,056 GBP2024-01-31
212,756 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-31
1,579 GBP2023-01-31
  • HIGHAM PROPERTY DEVELOPMENT LTD
    Info
    Registered number 05339737
    1 Ashwood Road, Disley, Stockport SK12 2EL
    Private Limited Company incorporated on 2005-01-24 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.