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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 11
  • 1
    Neal, Adrian Charles
    Individual (12 offsprings)
    Officer
    2007-11-21 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Nixon, Ralph John
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 3
    Fuller, John Malcolm
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Burdett, Felicity
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 5
    Bright, John Leslie
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Mr John Leslie Bright
    Born in March 1976
    Individual (8 offsprings)
    Person with significant control
    2026-02-02 ~ now
    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
    2016-04-06 ~ 2025-10-09
    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
  • 6
    Miller, Adrian Mark
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2026-01-29
    OF - Director → CIF 0
  • 7
    Passingham, Anthony Sheldon
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2008-12-20
    OF - Secretary → CIF 0
    2009-06-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 8
    Fuller, Malcolm David
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2007-02-21 ~ 2007-02-21
    OF - Nominee Secretary → CIF 0
  • 10
    25 Peel Street, Adelaide, Australia
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-09
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2007-02-21 ~ 2007-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND OUTDOORS LIMITED

Period: 2007-02-21 ~ now
Company number: 06122579
Registered name
HIGHLAND OUTDOORS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-8,765,139 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,054,555 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-419,106 GBP2024-07-01 ~ 2025-06-30
-316,085 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
855,688 GBP2024-07-01 ~ 2025-06-30
250,267 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
2,139,432 GBP2025-06-30
1,773,197 GBP2024-06-30
482,109 GBP2023-06-30
Corporation Tax Payable
Current
265,736 GBP2025-06-30
168,193 GBP2024-06-30
-168,193 GBP2024-06-30
Total Borrowings
Current
37,203 GBP2025-06-30
27,131 GBP2024-06-30
Non-current
6,338,362 GBP2025-06-30
4,896,589 GBP2024-06-30
Deferred Tax Liabilities
87,009 GBP2025-06-30
33,650 GBP2024-06-30
-33,650 GBP2024-06-30
Equity
Called up share capital
10,001 GBP2025-06-30
10,001 GBP2024-06-30
Retained earnings (accumulated losses)
1,949,311 GBP2025-06-30
1,482,867 GBP2024-06-30
Other miscellaneous reserve
1,321,844 GBP2023-06-30
Equity
1,959,312 GBP2025-06-30
1,492,868 GBP2024-06-30
Audit Fees/Expenses
18,958 GBP2024-07-01 ~ 2025-06-30
20,458 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
482024-07-01 ~ 2025-06-30
472023-07-01 ~ 2024-06-30
Wages/Salaries
2,303,815 GBP2024-07-01 ~ 2025-06-30
2,076,367 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,774 GBP2024-07-01 ~ 2025-06-30
95,450 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,692,552 GBP2024-07-01 ~ 2025-06-30
2,394,765 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
109,865 GBP2024-07-01 ~ 2025-06-30
109,096 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
254,378 GBP2024-07-01 ~ 2025-06-30
168,193 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
290,856 GBP2024-07-01 ~ 2025-06-30
106,165 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
467,733 GBP2025-06-30
390,843 GBP2024-06-30
318,378 GBP2023-06-30
Computers
78,174 GBP2025-06-30
52,265 GBP2024-06-30
30,519 GBP2023-06-30
Motor vehicles
230,068 GBP2025-06-30
257,833 GBP2024-06-30
219,500 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
-6,216 GBP2023-07-01 ~ 2024-06-30
Computers
-7,326 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-61,760 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-412,328 GBP2024-07-01 ~ 2025-06-30
-63,552 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
232,301 GBP2025-06-30
196,765 GBP2024-06-30
166,469 GBP2023-06-30
Computers
40,074 GBP2025-06-30
28,028 GBP2024-06-30
20,776 GBP2023-06-30
Motor vehicles
132,489 GBP2025-06-30
145,446 GBP2024-06-30
116,670 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
626,443 GBP2025-06-30
764,104 GBP2024-06-30
706,361 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,536 GBP2024-07-01 ~ 2025-06-30
30,529 GBP2023-07-01 ~ 2024-06-30
Computers
15,015 GBP2024-07-01 ~ 2025-06-30
7,252 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
35,232 GBP2024-07-01 ~ 2025-06-30
28,776 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256,739 GBP2024-07-01 ~ 2025-06-30
115,312 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
-233 GBP2023-07-01 ~ 2024-06-30
Computers
-2,969 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-48,189 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-394,400 GBP2024-07-01 ~ 2025-06-30
-57,569 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
1,065,807 GBP2025-06-30
1,423,833 GBP2024-06-30
Prepayments
Current
188,109 GBP2025-06-30
159,666 GBP2024-06-30
Trade Creditors/Trade Payables
Current
652,169 GBP2024-06-30
Accrued Liabilities
Current
264,433 GBP2025-06-30
543,220 GBP2024-06-30
Other Taxation & Social Security Payable
Current
490,653 GBP2025-06-30
464,498 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
87,009 GBP2025-06-30
33,650 GBP2024-06-30
27,450 GBP2023-06-30
Equity
Called up share capital
10,001 GBP2025-06-30
10,001 GBP2024-06-30

Related profiles found in government register
  • HIGHLAND OUTDOORS LIMITED
    Info
    Registered number 06122579
    Kilworth Sticks Farm And Lakes, Kilworth Road, North Kilworth, Leicestershire LE17 6JG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • HIGHLAND OUTDOORS LIMITED
    S
    Registered number 06122579
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHLAND DEFENCE LIMITED
    11279078
    Kilworth Sticks Farm And Lakes, Kilworth Road, North Kilworth, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.