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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 2
  • 1
    Evans, Rhys
    Born in December 1978
    Individual (990 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
    Evans, Rhys
    Individual (990 offsprings)
    Officer
    2006-06-07 ~ 2009-10-01
    OF - Secretary → CIF 0
    Mr Rhys Evans
    Born in December 1978
    Individual (990 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Evans, Michael
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2006-06-07 ~ 2026-02-12
    OF - Director → CIF 0
parent relation
Company in focus

HIGHSTONE PROPERTIES LIMITED

Period: 2006-06-07 ~ now
Company number: 05839967
Registered name
HIGHSTONE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
2,093 GBP2024-06-30
Investment Property
509,963 GBP2025-06-30
979,665 GBP2024-06-30
Fixed Assets
509,963 GBP2025-06-30
981,758 GBP2024-06-30
Cash at bank and in hand
193,185 GBP2025-06-30
143,667 GBP2024-06-30
Net Current Assets/Liabilities
150,965 GBP2025-06-30
-467 GBP2024-06-30
Total Assets Less Current Liabilities
660,928 GBP2025-06-30
981,291 GBP2024-06-30
Net Assets/Liabilities
357,871 GBP2025-06-30
417,019 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
357,869 GBP2025-06-30
417,017 GBP2024-06-30
Equity
357,871 GBP2025-06-30
417,019 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-06-30
15,361 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-15,361 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-06-30
13,268 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,268 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
2,093 GBP2024-06-30
Investment Property - Fair Value Model
509,963 GBP2025-06-30
979,665 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-264,702 GBP2024-07-01 ~ 2025-06-30
Other Creditors
Current
42,220 GBP2025-06-30
144,134 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
254,382 GBP2025-06-30
476,647 GBP2024-06-30

Related profiles found in government register
  • HIGHSTONE PROPERTIES LIMITED
    Info
    Registered number 05839967
    The Grange The Grange, Stortford Road, Clavering, Essex CB11 4PE
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HIGHSTONE SECRETARIES LIMITED
    S
    Registered number missing
    Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CJ HOLLAND CONTRACTING LIMITED
    05839781
    Manex Accountants, 9 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-08
    CIF 1 - Secretary → ME
  • 2
    UMESH PATEL ART DESIGN LIMITED
    05839782
    Manex Accountants Ltd, 9 Castlecourt 2 Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-08
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.