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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
Active 3
  • 1
    Howarth, Andrea
    Local Government Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Ogden, Leigh Jeffrey
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-22 ~ now
    OF - Director → CIF 0
    Mr Leigh Jeffrey Ogden
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 3
    Howarth, Ashley
    Design Manager born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Andrea Howarth
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-04
    PE - Has significant influence or control → CIF 0
  • 2
    Howarth, Paul Anthony
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Paul Anthony Howarth
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-04
    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
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-02-21 ~ 2006-02-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-21 ~ 2006-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,651 GBP2024-12-31
3,315 GBP2023-12-31
Debtors
33,232 GBP2024-12-31
58,820 GBP2023-12-31
Cash at bank and in hand
29,350 GBP2024-12-31
35,025 GBP2023-12-31
Current Assets
62,582 GBP2024-12-31
93,845 GBP2023-12-31
Net Current Assets/Liabilities
11,461 GBP2024-12-31
18,291 GBP2023-12-31
Total Assets Less Current Liabilities
18,112 GBP2024-12-31
21,606 GBP2023-12-31
Net Assets/Liabilities
16,464 GBP2024-12-31
20,802 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
16,364 GBP2024-12-31
20,702 GBP2023-12-31
Equity
16,464 GBP2024-12-31
20,802 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,500 GBP2024-12-31
21,500 GBP2023-12-31
Furniture and fittings
11,971 GBP2024-12-31
10,625 GBP2023-12-31
Computers
9,898 GBP2024-12-31
5,286 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,369 GBP2024-12-31
37,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,500 GBP2024-12-31
21,500 GBP2023-12-31
Furniture and fittings
9,373 GBP2024-12-31
8,748 GBP2023-12-31
Computers
5,845 GBP2024-12-31
3,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,718 GBP2024-12-31
34,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
625 GBP2024-01-01 ~ 2024-12-31
Computers
1,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,598 GBP2024-12-31
1,877 GBP2023-12-31
Computers
4,053 GBP2024-12-31
1,438 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,065 GBP2024-12-31
39,666 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,167 GBP2024-12-31
19,154 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
33,232 GBP2024-12-31
58,820 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,924 GBP2024-12-31
57,760 GBP2023-12-31
Other Creditors
Current
6,197 GBP2024-12-31
17,794 GBP2023-12-31
Creditors
Current
51,121 GBP2024-12-31
75,554 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,228 GBP2024-12-31
0 GBP2023-12-31
  • PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED
    Info
    Registered number 05717328
    icon of addressNo. 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire WF5 9TJ
    Private Limited Company incorporated on 2006-02-21 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.