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 6
  • 1
    Hawthorne, Martin James
    Planning Director born in February 1965
    Individual (14 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Stephen
    Company Director born in July 1972
    Individual (36 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Natalie Louise
    Company Director born in February 1989
    Individual (33 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Prosser, Phillip James Curran
    Company Director born in March 1989
    Individual (34 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Beech, Simon Charles Patrick
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 6
    The Hay Barn, Ashfield, Romsey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,000 GBP2023-06-30
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Baskerville, Mark Oliver
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (58 offsprings)
    Officer
    2006-08-01 ~ 2023-08-09
    OF - Director → CIF 0
    Mr Nigel Ashley Meek
    Born in May 1965
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (39 offsprings)
    Officer
    2006-08-01 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Nigel Leonard Shannon
    Born in April 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual
    Officer
    2020-08-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Stokes, Thomas Gerard
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Hayward, Guy Desmond
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2018-04-23 ~ 2020-08-05
    OF - Director → CIF 0
  • 8
    Woodward, Paul Michael
    Finance Director born in June 1973
    Individual
    Officer
    2008-03-01 ~ 2020-07-01
    OF - Director → CIF 0
    Woodward, Paul Michael
    Finance Director
    Individual
    Officer
    2008-03-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 9
    Mintram, Malcolm
    Director born in October 1957
    Individual (33 offsprings)
    Officer
    2006-08-01 ~ 2021-07-05
    OF - Director → CIF 0
    Mintram, Malcolm
    Individual (33 offsprings)
    Officer
    2006-08-01 ~ 2008-03-01
    OF - Secretary → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIGHWOOD GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Equity
Capital redemption reserve
807,500,000 GBP2021-06-30
Other miscellaneous reserve
1,008,889,000 GBP2021-06-30
Property, Plant & Equipment
102,000 GBP2023-06-30
104,000 GBP2022-06-30
Fixed Assets - Investments
467,000 GBP2023-06-30
467,000 GBP2022-06-30
Fixed Assets
583,000 GBP2023-06-30
589,000 GBP2022-06-30
Debtors
3,566,000 GBP2023-06-30
604,000 GBP2022-06-30
Cash at bank and in hand
32,000 GBP2023-06-30
69,000 GBP2022-06-30
Current Assets
3,598,000 GBP2023-06-30
673,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,151,000 GBP2023-06-30
-1,232,000 GBP2022-06-30
Net Current Assets/Liabilities
-553,000 GBP2023-06-30
-559,000 GBP2022-06-30
Total Assets Less Current Liabilities
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Equity
Called up share capital
30,000 GBP2023-06-30
30,000 GBP2022-06-30
30,000 GBP2021-06-30
Retained earnings (accumulated losses)
0 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-06-30
Profit/Loss
2,000,000 GBP2022-07-01 ~ 2023-06-30
1,800,000 GBP2021-07-01 ~ 2022-06-30
Equity
30,000 GBP2023-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
21,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,000 GBP2023-06-30
49,000 GBP2022-06-30
Computers
102,000 GBP2023-06-30
73,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
156,000 GBP2023-06-30
122,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,000 GBP2023-06-30
3,000 GBP2022-06-30
Computers
39,000 GBP2023-06-30
15,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,000 GBP2023-06-30
18,000 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,000 GBP2022-07-01 ~ 2023-06-30
Computers
24,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
39,000 GBP2023-06-30
46,000 GBP2022-06-30
Computers
63,000 GBP2023-06-30
58,000 GBP2022-06-30
Investments in Subsidiaries
467,000 GBP2023-06-30
467,000 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
10,000 GBP2023-06-30
9,000 GBP2022-06-30
Prepayments/Accrued Income
Current
92,000 GBP2023-06-30
48,000 GBP2022-06-30
Other Remaining Borrowings
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
4,151,000 GBP2023-06-30
1,232,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • HIGHWOOD GROUP LIMITED
    Info
    Registered number 05892469
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • HIGHWOOD GROUP LIMITED
    S
    Registered number 05892469
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, England, SO51 9NJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HIGHWOOD GROUP LIMITED
    S
    Registered number 05892469
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, England, SO51 9NJ
    Limited Company in Companies House, England & Wales
    CIF 2
  • HIGHWOOD GROUP LIMITED
    S
    Registered number 05892469
    The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom, SO51 9NJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,469,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,941,000 GBP2023-06-30
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    161,681 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    855 GBP2022-06-30
    Person with significant control
    2018-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • HH 2016 LIMITED - 2018-09-07
    HIGHWOOD HOMES LIMITED - 2016-10-07
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    712 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.