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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 4
  • 1
    Forrest, Sarah Elizabeth
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2019-01-25
    OF - Secretary → CIF 0
    Mrs Sarah Elizabeth Forrest
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2022-03-22 ~ 2025-08-04
    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
  • 2
    Forrest, David Ian
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
    Mr David Ian Forrest
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    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 (2 offsprings)
    Officer
    2019-01-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Forrest, Olivia Sarah
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2021-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHAM PROPERTY DEVELOPMENT LTD

Period: 2005-01-24 ~ now
Company number: 05339737
Registered name
HIGHAM PROPERTY DEVELOPMENT LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-5,242 GBP2024-02-01 ~ 2025-01-31
-6,375 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-3,821 GBP2024-02-01 ~ 2025-01-31
1,134 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
22 GBP2025-01-31
4,832 GBP2024-01-31
Investment Property
195,000 GBP2025-01-31
195,000 GBP2024-01-31
Fixed Assets
195,022 GBP2025-01-31
199,832 GBP2024-01-31
Debtors
35,894 GBP2025-01-31
38,581 GBP2024-01-31
Cash at bank and in hand
129 GBP2025-01-31
1,251 GBP2024-01-31
Current Assets
36,023 GBP2025-01-31
39,832 GBP2024-01-31
Creditors
Amounts falling due within one year
-209,176 GBP2025-01-31
-213,056 GBP2024-01-31
Net Current Assets/Liabilities
-173,153 GBP2025-01-31
-173,224 GBP2024-01-31
Total Assets Less Current Liabilities
21,869 GBP2025-01-31
26,608 GBP2024-01-31
Net Assets/Liabilities
19,316 GBP2025-01-31
23,137 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Other miscellaneous reserve
22,632 GBP2025-01-31
22,632 GBP2024-01-31
Retained earnings (accumulated losses)
-3,318 GBP2025-01-31
503 GBP2024-01-31
-631 GBP2023-01-31
Equity
19,316 GBP2025-01-31
23,137 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-3,821 GBP2024-02-01 ~ 2025-01-31
1,134 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-918 GBP2024-02-01 ~ 2025-01-31
-307 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,069 GBP2025-01-31
1,069 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
13,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,069 GBP2025-01-31
14,069 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-13,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-13,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,047 GBP2025-01-31
1,036 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
8,201 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,047 GBP2025-01-31
9,237 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
1,200 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,211 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-9,401 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,401 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
22 GBP2025-01-31
33 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
4,799 GBP2024-01-31
Investment Property - Fair Value Model
195,000 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
8,287 GBP2025-01-31
8,287 GBP2024-01-31
Other Debtors
Current
27,335 GBP2025-01-31
30,032 GBP2024-01-31
Prepayments/Accrued Income
Current
272 GBP2025-01-31
262 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
1,580 GBP2024-01-31
Amounts owed to group undertakings
Current
194,333 GBP2025-01-31
197,503 GBP2024-01-31
Corporation Tax Payable
Current
9,670 GBP2025-01-31
9,653 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
5,173 GBP2025-01-31
4,320 GBP2024-01-31
Creditors
Current
209,176 GBP2025-01-31
213,056 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
  • HIGHAM PROPERTY DEVELOPMENT LTD
    Info
    Registered number 05339737
    The Cottage, Little Hucklow, Buxton SK17 8RT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.