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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hammond, Wayne Patrick
    Health & Safety born in November 1971
    Individual (8 offsprings)
    Officer
    2020-03-05 ~ 2021-08-03
    OF - Director → CIF 0
  • 2
    Lyons, Rupert Titus Beauchamp
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Rupert Titus Beauchamp Lyons
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Stack, James John
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wanchoo, Sohail Ali Wajid
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Hopkins, John
    Civil Engineer born in March 1968
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Beard, Paul
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIGHWAYS (UK) LIMITED

Period: 2011-01-24 ~ now
Company number: 07502103
Registered name
HIGHWAYS (UK) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
19,458 GBP2025-03-31
2,835 GBP2024-03-31
Fixed Assets - Investments
10 GBP2025-03-31
10 GBP2024-03-31
Fixed Assets
19,468 GBP2025-03-31
2,845 GBP2024-03-31
Total Inventories
344,344 GBP2025-03-31
213,616 GBP2024-03-31
Debtors
545,291 GBP2025-03-31
812,760 GBP2024-03-31
Cash at bank and in hand
553,126 GBP2025-03-31
333,482 GBP2024-03-31
Current Assets
1,442,761 GBP2025-03-31
1,359,858 GBP2024-03-31
Net Current Assets/Liabilities
1,013,213 GBP2025-03-31
871,566 GBP2024-03-31
Total Assets Less Current Liabilities
1,032,681 GBP2025-03-31
874,411 GBP2024-03-31
Net Assets/Liabilities
1,028,981 GBP2025-03-31
873,911 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,028,781 GBP2025-03-31
873,711 GBP2024-03-31
Equity
1,028,981 GBP2025-03-31
873,911 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,068 GBP2025-03-31
83,185 GBP2024-03-31
Computers
10,509 GBP2025-03-31
9,122 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
77,577 GBP2025-03-31
92,307 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-35,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
50,116 GBP2025-03-31
83,185 GBP2024-03-31
Computers
8,003 GBP2025-03-31
6,287 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,119 GBP2025-03-31
89,472 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,421 GBP2024-04-01 ~ 2025-03-31
Computers
1,716 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
16,952 GBP2025-03-31
Computers
2,506 GBP2025-03-31
2,835 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10 GBP2024-03-31
Investments in Group Undertakings
10 GBP2025-03-31
10 GBP2024-03-31
Value of work in progress
344,344 GBP2025-03-31
213,616 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
419,154 GBP2025-03-31
Amounts falling due within one year, Current
591,812 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
72,562 GBP2025-03-31
103,753 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
53,575 GBP2025-03-31
Amounts falling due within one year, Current
64,529 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
545,291 GBP2025-03-31
Amounts falling due within one year, Current
760,094 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
52,666 GBP2024-03-31
Trade Creditors/Trade Payables
Current
310,134 GBP2025-03-31
418,650 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,975 GBP2025-03-31
59,875 GBP2024-03-31
Other Creditors
Current
30,439 GBP2025-03-31
9,767 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2025-03-31
Class 2 ordinary share
300 shares2025-03-31
Class 3 ordinary share
300 shares2025-03-31
Related profiles found in government register
  • HIGHWAYS (UK) LIMITED
    Info
    Registered number 07502103
    3 Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • HIGHWAYS (UK) LIMITED
    S
    Registered number missing
    3, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIVERTED TRAFFIC MANAGEMENT LIMITED
    11856692
    3 Martinfield, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.