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 5
  • 1
    Holmes, Phillip
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2021-11-18 ~ now
    OF - director → CIF 0
  • 2
    Marchant, Hannah Rachel Marilyn
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 3
    Gray, Paul
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    2012-06-07 ~ now
    OF - director → CIF 0
  • 4
    Ridgley, Rebekah
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
  • 5
    FB&B 33 LIMITED - 2007-03-08
    Chace Court, Thorne, Doncaster, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    -166,036 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Young, Lloyd Clifford
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2012-06-07 ~ 2016-02-22
    OF - director → CIF 0
  • 2
    Warren-gray, Chandler
    Personal Manager born in July 1977
    Individual
    Officer
    2012-06-07 ~ 2022-05-26
    OF - director → CIF 0
  • 3
    Newbert, Paula Ann
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ 2025-01-07
    OF - director → CIF 0
  • 4
    Gray, Joel Benjamin
    Ceo born in March 1985
    Individual (6 offsprings)
    Officer
    2018-09-06 ~ 2021-11-18
    OF - director → CIF 0
  • 5
    Smith, Diana Karen
    Secretary born in July 1958
    Individual
    Officer
    2009-06-18 ~ 2013-12-17
    OF - director → CIF 0
parent relation
Company in focus

HIGHFIELDS LIMITED

Previous name
HIGHFILEDS LIMITED - 2009-07-03
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
632023-05-01 ~ 2024-04-30
612022-05-01 ~ 2023-04-30
Property, Plant & Equipment
17,594 GBP2024-04-30
13,103 GBP2023-04-30
Total Inventories
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Debtors
Current
634,221 GBP2024-04-30
605,434 GBP2023-04-30
Cash at bank and in hand
24,546 GBP2024-04-30
60,298 GBP2023-04-30
Current Assets
659,767 GBP2024-04-30
666,732 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-370,949 GBP2024-04-30
-390,680 GBP2023-04-30
Net Current Assets/Liabilities
288,818 GBP2024-04-30
276,052 GBP2023-04-30
Total Assets Less Current Liabilities
306,412 GBP2024-04-30
289,155 GBP2023-04-30
Net Assets/Liabilities
302,288 GBP2024-04-30
286,821 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-05-01
Retained earnings (accumulated losses)
302,287 GBP2024-04-30
286,820 GBP2023-04-30
302,660 GBP2022-05-01
Equity
302,288 GBP2024-04-30
286,821 GBP2023-04-30
302,661 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
15,467 GBP2023-05-01 ~ 2024-04-30
-15,840 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
15,467 GBP2023-05-01 ~ 2024-04-30
-15,840 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,467 GBP2023-05-01 ~ 2024-04-30
-15,840 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
15,467 GBP2023-05-01 ~ 2024-04-30
-15,840 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
12023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Furniture and fittings
12023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,921 GBP2024-04-30
57,441 GBP2023-04-30
Motor vehicles
967 GBP2024-04-30
967 GBP2023-04-30
Furniture and fittings
31,279 GBP2024-04-30
22,299 GBP2023-04-30
Office equipment
5,590 GBP2024-04-30
5,590 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
190,218 GBP2024-04-30
171,606 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
52,828 GBP2023-04-30
Motor vehicles
913 GBP2023-04-30
Furniture and fittings
15,613 GBP2023-04-30
Office equipment
5,156 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
158,503 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,919 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
54 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
2,886 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
431 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
14,121 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,747 GBP2024-04-30
Motor vehicles
967 GBP2024-04-30
Furniture and fittings
18,499 GBP2024-04-30
Office equipment
5,587 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,624 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
2,174 GBP2024-04-30
4,613 GBP2023-04-30
Furniture and fittings
12,780 GBP2024-04-30
6,686 GBP2023-04-30
Office equipment
3 GBP2024-04-30
434 GBP2023-04-30
Motor vehicles
54 GBP2023-04-30
Raw materials and consumables
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,592 GBP2024-04-30
3,726 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
613,108 GBP2024-04-30
550,367 GBP2023-04-30
Prepayments/Accrued Income
Current
16,521 GBP2024-04-30
51,341 GBP2023-04-30
Trade Creditors/Trade Payables
Current
90,559 GBP2024-04-30
68,727 GBP2023-04-30
Amounts owed to group undertakings
Current
108,839 GBP2024-04-30
107,565 GBP2023-04-30
Corporation Tax Payable
Current
35,896 GBP2024-04-30
41,740 GBP2023-04-30
Taxation/Social Security Payable
Current
44,307 GBP2024-04-30
67,575 GBP2023-04-30
Other Creditors
Current
900 GBP2024-04-30
3,284 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
90,448 GBP2024-04-30
101,789 GBP2023-04-30
Creditors
Current
370,949 GBP2024-04-30
390,680 GBP2023-04-30
Net Deferred Tax Liability/Asset
-4,124 GBP2024-04-30
-2,334 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,790 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,124 GBP2024-04-30
-2,908 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
594 GBP2024-04-30
1,860 GBP2023-04-30
  • HIGHFIELDS LIMITED
    Info
    HIGHFILEDS LIMITED - 2009-07-03
    Registered number 06937188
    Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire DN21 5PA
    Private Limited Company incorporated on 2009-06-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.