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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 13
  • 1
    Hall, Kelvin Edmond
    Company Director born in September 1959
    Individual (13 offsprings)
    Officer
    2011-05-26 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Caulfield, Adam John
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Cordier, Stuart Reginald
    Non-Executive Director born in February 1949
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Fennell, Andrew
    Chief Technology Officer born in December 1969
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Wills, Darren Raymond
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Poeth, Roger Sebastiaan
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2011-03-03 ~ 2025-04-25
    OF - Director → CIF 0
    Roger Sebastiaan Poeth
    Born in April 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Malek-jahanian, Simon
    Chief Financial Officer born in October 1975
    Individual (11 offsprings)
    Officer
    2019-07-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Robinson, Matthew Miller
    Chief Financial Officer born in February 1982
    Individual (30 offsprings)
    Officer
    2020-06-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 9
    Razavet, Patrick Claude
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2023-04-14 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Livingstone, Anthony
    Accountant born in February 1971
    Individual (37 offsprings)
    Officer
    2018-09-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 11
    Jarrett, James William
    Director born in May 1983
    Individual (8 offsprings)
    Officer
    2011-03-03 ~ 2024-08-05
    OF - Director → CIF 0
    Mr James William Jarrett
    Born in May 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    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
  • 12
    Dawson, Keith James
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2015-06-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 13
    RAMUDDEN GLOBAL (UK) LIMITED
    - now 11270042
    CHELSEY BIDCO LIMITED - 2023-08-16 11270042
    141-149 Salisbury House, London Wall, London, England
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2018-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-09-30 ~ 2018-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGHWAY RESOURCE SOLUTIONS LTD

Period: 2011-03-03 ~ now
Company number: 07551169
Registered name
HIGHWAY RESOURCE SOLUTIONS LTD - now
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
209,703 GBP2017-12-31
13,951 GBP2016-12-31
Total Inventories
9,112 GBP2017-12-31
44,650 GBP2016-12-31
Debtors
214,156 GBP2017-12-31
176,828 GBP2016-12-31
Cash at bank and in hand
388,187 GBP2017-12-31
366,524 GBP2016-12-31
Current Assets
611,455 GBP2017-12-31
588,002 GBP2016-12-31
Creditors
Current
94,393 GBP2017-12-31
251,838 GBP2016-12-31
Net Current Assets/Liabilities
517,062 GBP2017-12-31
336,164 GBP2016-12-31
Total Assets Less Current Liabilities
726,765 GBP2017-12-31
350,115 GBP2016-12-31
Net Assets/Liabilities
698,120 GBP2017-12-31
350,115 GBP2016-12-31
Equity
Called up share capital
18,379 GBP2017-12-31
18,379 GBP2016-12-31
Share premium
530,511 GBP2017-12-31
530,511 GBP2016-12-31
Retained earnings (accumulated losses)
149,230 GBP2017-12-31
-198,775 GBP2016-12-31
Equity
698,120 GBP2017-12-31
350,115 GBP2016-12-31
Average Number of Employees
112017-01-01 ~ 2017-12-31
112016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
298,426 GBP2017-12-31
100,546 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-74,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,723 GBP2017-12-31
86,595 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,128 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-74,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
209,703 GBP2017-12-31
13,951 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
182,697 GBP2017-12-31
93,910 GBP2016-12-31
Other Debtors
Current
535 GBP2016-12-31
Prepayments/Accrued Income
Current
31,459 GBP2017-12-31
82,383 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
214,156 GBP2017-12-31
176,828 GBP2016-12-31
Trade Creditors/Trade Payables
Current
13,642 GBP2017-12-31
9,709 GBP2016-12-31
Amounts owed to group undertakings
Current
5,286 GBP2016-12-31
Corporation Tax Payable
Current
7,262 GBP2017-12-31
79 GBP2016-12-31
Other Taxation & Social Security Payable
Current
12,058 GBP2017-12-31
10,203 GBP2016-12-31
Other Creditors
Current
17,577 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
2,501 GBP2017-12-31
189,077 GBP2016-12-31
  • HIGHWAY RESOURCE SOLUTIONS LTD
    Info
    Registered number 07551169
    Unit 17 Barbrey Business Park Orston Lane, Bottesford, Nottingham NG13 0GY
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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