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 2
  • 1
    Highfield, Joanne
    Company Director 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
    Property Developer born in August 1970
    Individual (21 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
    Mr Paul John Highfield
    Born in August 1970
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Highfield, Paul
    Individual (21 offsprings)
    Officer
    2010-12-16 ~ 2012-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD LONDON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,222 GBP2024-03-31
Fixed Assets - Investments
15,375 GBP2024-03-31
15,375 GBP2023-03-31
Fixed Assets
17,597 GBP2024-03-31
15,375 GBP2023-03-31
Debtors
1,063,057 GBP2024-03-31
1,120,922 GBP2023-03-31
Cash at bank and in hand
5,551 GBP2024-03-31
1,521 GBP2023-03-31
Current Assets
1,068,608 GBP2024-03-31
1,122,443 GBP2023-03-31
Creditors
Current
109,324 GBP2024-03-31
163,860 GBP2023-03-31
Net Current Assets/Liabilities
959,284 GBP2024-03-31
958,583 GBP2023-03-31
Total Assets Less Current Liabilities
976,881 GBP2024-03-31
973,958 GBP2023-03-31
Creditors
Non-current
126,869 GBP2024-03-31
191,869 GBP2023-03-31
Net Assets/Liabilities
850,012 GBP2024-03-31
782,089 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
849,912 GBP2024-03-31
781,989 GBP2023-03-31
Equity
850,012 GBP2024-03-31
782,089 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
8,804 GBP2024-03-31
6,166 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,582 GBP2024-03-31
6,166 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,222 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,727 GBP2024-03-31
430,905 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
90,145 GBP2024-03-31
13,988 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
94,872 GBP2024-03-31
444,893 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,972 GBP2024-03-31
582 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,425 GBP2024-03-31
130,466 GBP2023-03-31
Other Creditors
Current
28,927 GBP2024-03-31
22,812 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Amounts owed to group undertakings
Non-current
5,000 GBP2024-03-31
60,000 GBP2023-03-31
Other Creditors
Non-current
109,369 GBP2024-03-31
109,369 GBP2023-03-31
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 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Hub Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2020-03-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Catherine House, Adelaide Street, St. Albans, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ 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
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ROCKWELL LONDON NUMBER FOUR LIMITED - 2016-04-02
    1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,530 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,121 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1st Floor Catherine House, Adelaide Street, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    900 GBP2021-03-31
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Mallards, Littlebury Green, Saffron Walden, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.