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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 4
  • 1
    Eastwood, Leanne Jane
    Born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Ben Christopher
    Born in December 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, William John
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ now
    OF - Director → CIF 0
    Mr William John Burrows
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Burrows, Debra Lorraine
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ now
    OF - Director → CIF 0
    Mrs Debra Lorraine Burrows
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Critchlow, Guy Charles
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Wall, Kevin Michael
    Manufacturing & Design Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Gilliver, Brian Leonard
    Born in January 1948
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Hudson, Christopher Mark
    Marketing Director born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Beaty, Kenneth Robert
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Hodgson, Venessa Jane
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Brook, Andrew James
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Boldison, Lee John
    Finance Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Herrick, Andrew Robert
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 11
    Herrick, Josephine Alice
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Roberts, Paul Richard
    Director born in May 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 13
    Gweco Directors Limited
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2009-11-18
    OF - Director → CIF 0
  • 14
    Jones, Ian Gary
    Chief Financial Officer born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-04-15
    OF - Director → CIF 0
  • 15
    Bowen, Lee Anthony
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Cummins, Julian
    Chief Financial Officer born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2025-04-01
    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
710,600 GBP2024-12-31
748,000 GBP2023-12-31
Fixed Assets - Investments
6,713,250 GBP2024-12-31
6,713,250 GBP2023-12-31
Fixed Assets
7,423,850 GBP2024-12-31
7,461,250 GBP2023-12-31
Debtors
3,822,559 GBP2024-12-31
2,575,620 GBP2023-12-31
Cash at bank and in hand
61,717 GBP2024-12-31
214,194 GBP2023-12-31
Current Assets
3,884,276 GBP2024-12-31
2,789,814 GBP2023-12-31
Net Current Assets/Liabilities
-3,470,479 GBP2024-12-31
-5,327,834 GBP2023-12-31
Total Assets Less Current Liabilities
3,953,371 GBP2024-12-31
2,133,416 GBP2023-12-31
Net Assets/Liabilities
1,218,244 GBP2024-12-31
2,133,416 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
38,994 GBP2024-12-31
38,994 GBP2023-12-31
38,994 GBP2022-12-31
Retained earnings (accumulated losses)
1,179,230 GBP2024-12-31
2,094,402 GBP2023-12-31
2,219,752 GBP2022-12-31
Equity
1,218,244 GBP2024-12-31
2,133,416 GBP2023-12-31
Profit/Loss
1,984,828 GBP2024-01-01 ~ 2024-12-31
974,650 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,304 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
94,304 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
935,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
710,600 GBP2024-12-31
Land and buildings, Owned/Freehold
748,000 GBP2023-12-31
Investments in Subsidiaries
6,713,250 GBP2024-12-31
6,713,250 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,165,662 GBP2024-12-31
1,164,359 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
11,103 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
7,354,755 GBP2024-12-31
8,117,648 GBP2023-12-31
Bank Borrowings
2,735,127 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • HIGH SEAT HOLDINGS LIMITED
    Info
    GWECO 445 LIMITED - 2009-11-13
    Registered number 07019837
    icon of address1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire WF17 6LN
    PRIVATE LIMITED COMPANY incorporated on 2009-09-15 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • HIGH SEAT HOLDINGS LIMITED
    S
    Registered number 07019837
    icon of addressUnits 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
    icon of addressUnits 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
    icon of addressUnits 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,329,614 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NIGHTINGALE FURNITURE LIMITED - 2011-01-14
    MEADOW UPHOLSTERY LIMITED - 1988-01-27
    TIMENOW LIMITED - 1983-08-31
    DEWSBURY CHAIRS LIMITED - 1989-07-13
    icon of addressUnits 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,267,092 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.