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
    Satchell, Kevin Roy
    Financial Director born in February 1961
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    A V M FACILITIES LIMITED - 2005-11-23
    The Old Mill Workshop, Mill Farm Lane, Pampisford, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,617,994 GBP2023-12-31
    Officer
    2009-03-27 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mason, Christopher John
    Banker born in July 1963
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Stearn, Andrew
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2009-03-27
    OF - Director → CIF 0
    Stearn, Andrew
    Director
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 3
    Kean, Alan
    Banker born in January 1957
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Marnoch, Ian Gary
    Builder born in April 1962
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-10 ~ 2006-07-10
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-10 ~ 2006-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND GLEN ESTATES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
167 GBP2019-11-30
160 GBP2018-11-30
Cash at bank and in hand
7,396 GBP2019-11-30
7,175 GBP2018-11-30
Current Assets
7,563 GBP2019-11-30
7,335 GBP2018-11-30
Creditors
Amounts falling due within one year
3,077 GBP2019-11-30
2,075 GBP2018-11-30
Net Current Assets/Liabilities
4,486 GBP2019-11-30
5,260 GBP2018-11-30
Total Assets Less Current Liabilities
4,486 GBP2019-11-30
5,260 GBP2018-11-30
Creditors
Amounts falling due after one year
46,484 GBP2019-11-30
45,742 GBP2018-11-30
Net Assets/Liabilities
-41,998 GBP2019-11-30
-40,482 GBP2018-11-30
Equity
Called up share capital
180 GBP2019-11-30
180 GBP2018-11-30
Retained earnings (accumulated losses)
-42,178 GBP2019-11-30
-40,662 GBP2018-11-30
Equity
-41,998 GBP2019-11-30
-40,482 GBP2018-11-30
Other Debtors
167 GBP2019-11-30
160 GBP2018-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,002 GBP2019-11-30
Other Creditors
Amounts falling due within one year
2,075 GBP2019-11-30
2,075 GBP2018-11-30
Average Number of Employees
02018-12-01 ~ 2019-11-30

Related profiles found in government register
  • HIGHLAND GLEN ESTATES LIMITED
    Info
    Registered number 05871196
    The Old Mill Workshop, Mill Farm Lane, Pampisford, Cambridgeshire CB2 4EQ
    Private Limited Company incorporated on 2006-07-10 and dissolved on 2021-06-15 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • HIGHLAND GLEN ESTATES LIMITED
    S
    Registered number 05871196
    The Old Mill Workshop, Mill Farm Lane, Pampisford, Cambridgeshire, England, CB2 4EQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 High Street, Girton, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-13 ~ 2013-06-05
    CIF 1 - Director → ME
© 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.