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
    Head, Kim
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ now
    OF - director → CIF 0
    Head, Kim
    Director
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ now
    OF - secretary → CIF 0
    Mrs Kim Head
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Head, Colin William James
    Builder born in June 1958
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ now
    OF - director → CIF 0
    Colin William James Head
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2017-05-09 ~ 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
Ceased 4
  • 1
    Phillipps, Paul Nicholas Frank
    Contracts Director born in December 1964
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-03-04
    OF - director → CIF 0
  • 2
    Perkins, Jason David
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2009-01-12
    OF - director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-10 ~ 2008-04-10
    PE - nominee-director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-10 ~ 2008-04-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HIGHNAM CONSTRUCTION LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
15,600 GBP2023-08-31
7,421 GBP2022-08-31
Total Inventories
37,423 GBP2022-08-31
Debtors
1,277,295 GBP2023-08-31
1,287,195 GBP2022-08-31
Cash at bank and in hand
85,252 GBP2023-08-31
51,708 GBP2022-08-31
Current Assets
1,362,547 GBP2023-08-31
1,376,326 GBP2022-08-31
Net Current Assets/Liabilities
971,248 GBP2023-08-31
958,782 GBP2022-08-31
Total Assets Less Current Liabilities
986,848 GBP2023-08-31
966,203 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-08-31
-27,500 GBP2022-08-31
Net Assets/Liabilities
965,504 GBP2023-08-31
936,904 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
965,404 GBP2023-08-31
936,804 GBP2022-08-31
Equity
965,504 GBP2023-08-31
936,904 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
28,247 GBP2023-08-31
16,424 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
28,247 GBP2023-08-31
16,424 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,647 GBP2023-08-31
9,003 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,647 GBP2023-08-31
9,003 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,644 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,644 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,600 GBP2023-08-31
7,421 GBP2022-08-31
Trade Debtors/Trade Receivables
3,034 GBP2022-08-31
Other Debtors
732,120 GBP2023-08-31
627,930 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
11,753 GBP2023-08-31
11,752 GBP2022-08-31
Trade Creditors/Trade Payables
143,837 GBP2023-08-31
31,763 GBP2022-08-31
Taxation/Social Security Payable
2,262 GBP2023-08-31
3,118 GBP2022-08-31
Other Creditors
225,000 GBP2023-08-31
225,000 GBP2022-08-31
Corporation Tax Payable
4,897 GBP2023-08-31
24,365 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Bank Overdrafts
Current
1,753 GBP2023-08-31
1,752 GBP2022-08-31
Other Remaining Borrowings
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Total Borrowings
Current
11,753 GBP2023-08-31
11,752 GBP2022-08-31
Other Remaining Borrowings
Non-current
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,900 GBP2023-08-31
1,855 GBP2022-08-31

  • HIGHNAM CONSTRUCTION LIMITED
    Info
    Registered number 06562437
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 2008-04-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.