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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Holmes, Phillip
Born in February 1969Individual (16 offsprings)Officer2021-11-18 ~ nowOF - Director → CIF 0 - 2
Newbert, Paula Ann
Director born in December 1964Individual (15 offsprings)Officer2021-11-18 ~ 2025-01-07OF - Director → CIF 0 - 3
Warren-gray, Chandler
Personal Manager born in July 1977Individual (16 offsprings)Officer2012-06-07 ~ 2022-05-26OF - Director → CIF 0 - 4
Gray, Paul
Born in October 1954Individual (34 offsprings)Officer2012-06-07 ~ nowOF - Director → CIF 0 - 5
Smith, Diana Karen
Secretary born in July 1958Individual (22 offsprings)Officer2009-06-18 ~ 2013-12-17OF - Director → CIF 0 - 6
Ridgley, Rebekah
Director born in August 1965Individual (6 offsprings)Officer2023-07-27 ~ 2025-05-08OF - Director → CIF 0 - 7
Marchant, Hannah Rachel Marilyn
Born in April 1989Individual (5 offsprings)Officer2024-02-05 ~ nowOF - Director → CIF 0 - 8
Gray, Joel Benjamin
Ceo born in March 1985Individual (25 offsprings)Officer2018-09-06 ~ 2021-11-18OF - Director → CIF 0 - 9
Young, Lloyd Clifford
Finance Director born in November 1976Individual (6 offsprings)Officer2012-06-07 ~ 2016-02-22OF - Director → CIF 0 - 10FB&B 33 LIMITED - 2007-03-08Chace Court, Thorne, Doncaster, United KingdomActive Corporate (14 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HIGHFIELDS LIMITED
Period: 2009-07-03 ~ now
Company number: 06937188
Registered names
HIGHFIELDS LIMITED - now
HIGHFILEDS LIMITED - 2009-07-03
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
562024-05-01 ~ 2025-04-30
632023-05-01 ~ 2024-04-30
Property, Plant & Equipment
38,152 GBP2025-04-30
17,594 GBP2024-04-30
Total Inventories
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Debtors
Current
680,482 GBP2025-04-30
634,221 GBP2024-04-30
Cash at bank and in hand
77,563 GBP2025-04-30
24,546 GBP2024-04-30
Current Assets
759,045 GBP2025-04-30
659,767 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-299,192 GBP2025-04-30
-370,949 GBP2024-04-30
Net Current Assets/Liabilities
459,853 GBP2025-04-30
288,818 GBP2024-04-30
Total Assets Less Current Liabilities
498,005 GBP2025-04-30
306,412 GBP2024-04-30
Net Assets/Liabilities
493,317 GBP2025-04-30
302,288 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-05-01
Retained earnings (accumulated losses)
493,316 GBP2025-04-30
302,287 GBP2024-04-30
286,820 GBP2023-05-01
Equity
493,317 GBP2025-04-30
302,288 GBP2024-04-30
286,821 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
216,029 GBP2024-05-01 ~ 2025-04-30
15,467 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
216,029 GBP2024-05-01 ~ 2025-04-30
15,467 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
216,029 GBP2024-05-01 ~ 2025-04-30
15,467 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
216,029 GBP2024-05-01 ~ 2025-04-30
15,467 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-25,000 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-25,000 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
-25,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
672024-05-01 ~ 2025-04-30
Motor vehicles
252024-05-01 ~ 2025-04-30
Furniture and fittings
672024-05-01 ~ 2025-04-30
Office equipment
202024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,492 GBP2025-04-30
60,921 GBP2024-04-30
Motor vehicles
967 GBP2025-04-30
967 GBP2024-04-30
Furniture and fittings
34,221 GBP2025-04-30
31,279 GBP2024-04-30
Office equipment
9,783 GBP2025-04-30
5,590 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
238,776 GBP2025-04-30
190,218 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,126 GBP2025-04-30
58,747 GBP2024-04-30
Motor vehicles
967 GBP2025-04-30
967 GBP2024-04-30
Furniture and fittings
22,225 GBP2025-04-30
18,499 GBP2024-04-30
Office equipment
7,794 GBP2025-04-30
5,587 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,624 GBP2025-04-30
172,624 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,379 GBP2024-05-01 ~ 2025-04-30
Office equipment, Owned/Freehold
2,207 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
28,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
7,366 GBP2025-04-30
2,174 GBP2024-04-30
Furniture and fittings
11,996 GBP2025-04-30
12,780 GBP2024-04-30
Office equipment
1,989 GBP2025-04-30
3 GBP2024-04-30
Raw materials and consumables
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
19,370 GBP2025-04-30
4,592 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
596,879 GBP2025-04-30
613,108 GBP2024-04-30
Other Debtors
Current
24,542 GBP2025-04-30
Prepayments/Accrued Income
Current
33,691 GBP2025-04-30
16,521 GBP2024-04-30
Trade Creditors/Trade Payables
Current
40,956 GBP2025-04-30
90,559 GBP2024-04-30
Amounts owed to group undertakings
Current
75,850 GBP2025-04-30
108,839 GBP2024-04-30
Corporation Tax Payable
Current
50,990 GBP2025-04-30
35,896 GBP2024-04-30
Taxation/Social Security Payable
Current
16,561 GBP2025-04-30
44,307 GBP2024-04-30
Other Creditors
Current
900 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
114,835 GBP2025-04-30
90,448 GBP2024-04-30
Creditors
Current
299,192 GBP2025-04-30
370,949 GBP2024-04-30
Net Deferred Tax Liability/Asset
-4,688 GBP2025-04-30
-4,124 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-564 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,927 GBP2025-04-30
-4,124 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
594 GBP2024-04-30
HIGHFIELDS LIMITED
InfoHIGHFILEDS LIMITED - 2009-07-03Registered number 06937188Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire DN21 5PAPRIVATE LIMITED COMPANY incorporated on 2009-06-18 (16 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.