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 3
  • 1
    Ingham, Anthony Robert
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jonathan
    Director born in June 1967
    Individual (17 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    GRANTS OAK SMOKED HOLDINGS LIMITED - 2021-05-25
    14a Main Street, Cockermouth, Cumbria, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Jones, Stephen David
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2009-06-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Prentice, Vieoence
    Alternate Director born in June 1978
    Individual
    Officer
    2009-06-26 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Mcmorran, Alexander
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2013-04-12
    OF - Director → CIF 0
  • 4
    Macknight, Ian David
    Individual
    Officer
    2016-06-01 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 5
    Rose, Stephen Timothy
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Mr Anthony Robert Ingham
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2019-09-12 ~ 2022-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Brown, Timothy Richard
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2013-07-30
    OF - Director → CIF 0
  • 8
    Brown, Jonathan
    Director born in June 1967
    Individual (17 offsprings)
    Officer
    2009-07-17 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Jonathan Seker Reed Brown
    Born in June 1967
    Individual (17 offsprings)
    Person with significant control
    2019-03-25 ~ 2019-09-12
    PE - Has significant influence or controlCIF 0
  • 9
    Murphy, Andrew
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    SMOKEHOUSE HOLDINGS LTD - now
    SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08
    GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16
    SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
    14, 14 Solway Trading Estate, Maryport, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    7, John Street, London, United Kingdom
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2009-06-26 ~ 2019-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND FARMS LTD

Previous names
GRANTS SMOKEHOUSE LIMITED - 2018-12-24
GRANTS SMOKE HOUSE LIMITED - 2009-07-07
GRANTS SMOKED FOODS (MARYPORT) LIMITED - 2009-07-03
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
858,388 GBP2021-12-31
826,747 GBP2020-12-31
Total Inventories
402,903 GBP2021-12-31
1,017,941 GBP2020-12-31
Debtors
499,944 GBP2021-12-31
1,236,603 GBP2020-12-31
Cash at bank and in hand
395,196 GBP2021-12-31
45,795 GBP2020-12-31
Current Assets
1,298,043 GBP2021-12-31
2,300,339 GBP2020-12-31
Creditors
Current
1,599,612 GBP2021-12-31
2,488,110 GBP2020-12-31
Net Current Assets/Liabilities
-301,569 GBP2021-12-31
-187,771 GBP2020-12-31
Total Assets Less Current Liabilities
556,819 GBP2021-12-31
638,976 GBP2020-12-31
Creditors
Non-current
-272,241 GBP2021-12-31
-372,674 GBP2020-12-31
Net Assets/Liabilities
216,578 GBP2021-12-31
207,106 GBP2020-12-31
Equity
Called up share capital
191,748 GBP2021-12-31
191,748 GBP2020-12-31
Retained earnings (accumulated losses)
24,830 GBP2021-12-31
15,358 GBP2020-12-31
Equity
216,578 GBP2021-12-31
207,106 GBP2020-12-31
Average Number of Employees
312021-01-01 ~ 2021-12-31
352020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
1,008,425 GBP2021-12-31
853,282 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,037 GBP2021-12-31
26,535 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,502 GBP2021-01-01 ~ 2021-12-31

  • HIGHLAND FARMS LTD
    Info
    GRANTS SMOKEHOUSE LIMITED - 2018-12-24
    GRANTS SMOKE HOUSE LIMITED - 2009-07-07
    GRANTS SMOKED FOODS (MARYPORT) LIMITED - 2009-07-03
    Registered number 06945607
    C/o Tattersall Bailey - Chartered Accountants, 14a Main Street, Cockermouth, Cumbria CA13 9LQ
    Private Limited Company incorporated on 2009-06-26 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.