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 4
  • 1
    Waters, Ben Christopher
    Operations Director born in December 1996
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, William John
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Mr William John Burrows
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Burrows, Debra Lorraine
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Mrs Debra Lorraine Burrows
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2018-09-20 ~ 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
  • 4
    Eastwood, Leanne Jane
    Commercial Director born in August 1987
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Critchlow, Guy Charles
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Bowen, Lee Anthony
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Gilliver, Brian Leonard
    Born in January 1948
    Individual
    Officer
    2009-11-18 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Wall, Kevin Michael
    Manufacturing & Design Director born in June 1964
    Individual
    Officer
    2013-05-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Hodgson, Venessa
    Group Marketing Director born in October 1974
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Gweco Directors Limited
    Individual
    Officer
    2009-09-15 ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Hudson, Christopher Mark
    Marketing Director born in April 1967
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Boldison, Lee John
    Finance Director born in January 1958
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Jones, Ian Gary
    Chief Financial Officer born in July 1964
    Individual (13 offsprings)
    Officer
    2015-05-27 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Herrick, Andrew Robert
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 11
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2009-09-15 ~ 2009-11-18
    OF - Director → CIF 0
  • 12
    Roberts, Paul Richard
    Director born in May 1976
    Individual (31 offsprings)
    Officer
    2017-03-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 13
    Cummins, Julian
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2023-06-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Brook, Andrew James
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Beaty, Kenneth Robert
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 16
    Herrick, Josephine Alice
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HIGH SEAT HOLDINGS LIMITED

Previous name
GWECO 445 LIMITED - 2009-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
748,000 GBP2023-12-31
785,400 GBP2022-12-31
Fixed Assets - Investments
6,713,250 GBP2023-12-31
6,713,250 GBP2022-12-31
Fixed Assets
7,461,250 GBP2023-12-31
7,498,650 GBP2022-12-31
Debtors
2,575,620 GBP2023-12-31
1,658,982 GBP2022-12-31
Cash at bank and in hand
214,194 GBP2023-12-31
42,921 GBP2022-12-31
Current Assets
2,789,814 GBP2023-12-31
1,701,903 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
20 GBP2021-12-31
Share premium
38,994 GBP2023-12-31
38,994 GBP2022-12-31
38,994 GBP2021-12-31
Retained earnings (accumulated losses)
2,094,402 GBP2023-12-31
2,219,752 GBP2022-12-31
2,222,130 GBP2021-12-31
Profit/Loss
974,650 GBP2023-01-01 ~ 2023-12-31
1,622,622 GBP2022-01-01 ~ 2022-12-31
Equity
2,133,416 GBP2023-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
28,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
935,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
187,000 GBP2023-12-31
149,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
748,000 GBP2023-12-31
785,400 GBP2022-12-31
Investments in Subsidiaries
6,713,250 GBP2023-12-31
6,713,250 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,164,359 GBP2023-12-31
860,026 GBP2022-12-31
Prepayments/Accrued Income
Current
11,103 GBP2023-12-31
30,097 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
8,117,648 GBP2023-12-31
6,941,787 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
1,000,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
1,000,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HIGH SEAT HOLDINGS LIMITED
    Info
    GWECO 445 LIMITED - 2009-11-13
    Registered number 07019837
    1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire WF17 6LN
    Private Limited Company incorporated on 2009-09-15 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • HIGH SEAT HOLDINGS LIMITED
    S
    Registered number 07019837
    Units 1-3a Grange Road Business Park, Grange Road, Batley, West Yorkshire, England, WF17 6LN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HIGH SEAT HOLDINGS LTD
    S
    Registered number 07019837
    Units 1-3a Grange Road Business Park, Grange Road, Batley, West Yorkshire, England, WF17 6LN
    Limited Company in Registrar Of Companies (England And Wales), Gb
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,508,764 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NIGHTINGALE FURNITURE LIMITED - 2011-01-14
    DEWSBURY CHAIRS LIMITED - 1989-07-13
    MEADOW UPHOLSTERY LIMITED - 1988-01-27
    TIMENOW LIMITED - 1983-08-31
    Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,456,307 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.