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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 2
  • 1
    Highfield, Joanne
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Mrs Joanne Highfield
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Highfield, Paul John
    Born in August 1970
    Individual (30 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
    Highfield, Paul
    Individual (30 offsprings)
    Officer
    2010-12-16 ~ 2012-05-03
    OF - Secretary → CIF 0
    Mr Paul John Highfield
    Born in August 1970
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHFIELD LONDON LIMITED

Period: 2010-12-16 ~ now
Company number: 07471468 06531708
Registered name
HIGHFIELD LONDON LIMITED - now 06531708
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
34,809 GBP2025-03-31
2,222 GBP2024-03-31
Fixed Assets - Investments
15,375 GBP2025-03-31
15,375 GBP2024-03-31
Fixed Assets
50,184 GBP2025-03-31
17,597 GBP2024-03-31
Debtors
564,808 GBP2025-03-31
1,063,057 GBP2024-03-31
Cash at bank and in hand
76,238 GBP2025-03-31
5,551 GBP2024-03-31
Current Assets
641,046 GBP2025-03-31
1,068,608 GBP2024-03-31
Creditors
Current
80,113 GBP2025-03-31
109,324 GBP2024-03-31
Net Current Assets/Liabilities
560,933 GBP2025-03-31
959,284 GBP2024-03-31
Total Assets Less Current Liabilities
611,117 GBP2025-03-31
976,881 GBP2024-03-31
Creditors
Non-current
148,407 GBP2025-03-31
126,869 GBP2024-03-31
Net Assets/Liabilities
462,710 GBP2025-03-31
850,012 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
462,610 GBP2025-03-31
849,912 GBP2024-03-31
Equity
462,710 GBP2025-03-31
850,012 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
10,857 GBP2025-03-31
8,804 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
47,457 GBP2025-03-31
8,804 GBP2024-03-31
Furniture and fittings
600 GBP2025-03-31
Motor vehicles
36,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,334 GBP2025-03-31
6,582 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,648 GBP2025-03-31
6,582 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
87 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,227 GBP2024-04-01 ~ 2025-03-31
Computers
752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87 GBP2025-03-31
Motor vehicles
5,227 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
513 GBP2025-03-31
Motor vehicles
30,773 GBP2025-03-31
Computers
3,523 GBP2025-03-31
2,222 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
36,000 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
5,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
5,227 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
30,773 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,727 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
191,049 GBP2025-03-31
Current, Amounts falling due within one year
90,145 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
191,049 GBP2025-03-31
Current, Amounts falling due within one year
94,872 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,150 GBP2025-03-31
Trade Creditors/Trade Payables
Current
108 GBP2025-03-31
1,972 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,509 GBP2025-03-31
68,425 GBP2024-03-31
Other Creditors
Current
29,346 GBP2025-03-31
28,927 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
31,538 GBP2025-03-31
Amounts owed to group undertakings
Non-current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Other Creditors
Non-current
109,369 GBP2025-03-31
109,369 GBP2024-03-31

Related profiles found in government register
  • HIGHFIELD LONDON LIMITED
    Info
    Registered number 07471468
    1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire AL3 5BA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-16 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • HIGHFIELD LONDON LIMITED
    S
    Registered number 07471468
    1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England, AL3 5BA
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CIRRUS VISION LIMITED
    07806040
    The Hub Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    HANGER 44 LIMITED
    16940025 07517867... (more)
    Catherine House, Adelaide Street, St. Albans, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    ROCKWELL DEVELOPMENTS LIMITED
    15730423
    Catherine House, Adelaide Street, St. Albans, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ROCKWELL HOMES LIMITED
    - now 09107394
    ROCKWELL LONDON NUMBER FOUR LIMITED - 2016-04-02
    1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ROCKWELL LONDON LIMITED
    07286753
    1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ROCKWELL LONDON NUMBER EIGHT LIMITED
    13963669
    1st Floor Catherine House, Adelaide Street, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    ROCKWELL LONDON NUMBER SEVEN LIMITED
    11566444
    1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ROCKWELL NEW HOMES LIMITED
    17057277
    Bridge House, 25 Fiddlebridge Lane, Hatfield, England
    Active Corporate (6 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SACKVILLE ROGERS (BURY FARM NORTH END) LIMITED
    14587462
    Mallards, Littlebury Green, Saffron Walden, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.