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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
Active 2
  • 1
    Head, Kim
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Director → CIF 0
    Head, Kim
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Head
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
    Colin William James Head
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-04-30 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Perkins, Jason David
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active 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
    icon of addressMarquess Court, 69 Southampton Row, London
    Active 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
12,601 GBP2024-08-31
15,600 GBP2023-08-31
Debtors
1,190,669 GBP2024-08-31
1,277,295 GBP2023-08-31
Cash at bank and in hand
20,926 GBP2024-08-31
85,252 GBP2023-08-31
Current Assets
1,211,595 GBP2024-08-31
1,362,547 GBP2023-08-31
Net Current Assets/Liabilities
1,004,577 GBP2024-08-31
971,248 GBP2023-08-31
Total Assets Less Current Liabilities
1,017,178 GBP2024-08-31
986,848 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-7,500 GBP2024-08-31
-17,500 GBP2023-08-31
Net Assets/Liabilities
1,006,585 GBP2024-08-31
965,504 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
Retained earnings (accumulated losses)
1,006,485 GBP2024-08-31
Equity
1,006,585 GBP2024-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,186 GBP2024-08-31
28,247 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
29,186 GBP2024-08-31
28,247 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,585 GBP2024-08-31
12,647 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,585 GBP2024-08-31
12,647 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,938 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,938 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,601 GBP2024-08-31
15,600 GBP2023-08-31
Other Debtors
647,814 GBP2024-08-31
732,120 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
11,753 GBP2024-08-31
11,753 GBP2023-08-31
Trade Creditors/Trade Payables
173,965 GBP2024-08-31
143,837 GBP2023-08-31
Taxation/Social Security Payable
4,532 GBP2024-08-31
2,262 GBP2023-08-31
Other Creditors
225,000 GBP2023-08-31
Corporation Tax Payable
13,218 GBP2024-08-31
4,897 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Bank Overdrafts
Current
1,753 GBP2024-08-31
1,753 GBP2023-08-31
Other Remaining Borrowings
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Total Borrowings
Current
11,753 GBP2024-08-31
11,753 GBP2023-08-31
Other Remaining Borrowings
Non-current
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,150 GBP2024-08-31
3,900 GBP2023-08-31

  • HIGHNAM CONSTRUCTION LIMITED
    Info
    Registered number 06562437
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 2008-04-10 (17 years 6 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.