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 1
  • Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2018-07-25 ~ dissolved
    OF - director → CIF 0
    Mr Gary Ronald Forrest
    Born in October 1968
    Individual (68 offsprings)
    Person with significant control
    2019-01-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hughes, Anthony
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    2013-06-21 ~ 2017-07-04
    OF - director → CIF 0
  • 2
    Brumwell, Phillip Lennox
    Director born in August 1975
    Individual (48 offsprings)
    Officer
    2017-07-03 ~ 2022-02-18
    OF - director → CIF 0
  • 3
    Forrest, Gary Ronald
    Born in October 1968
    Individual (68 offsprings)
    Officer
    2012-05-18 ~ 2013-07-25
    OF - director → CIF 0
    Mr Gary Ronald Forrest
    Born in October 1968
    Individual (68 offsprings)
    Person with significant control
    2019-02-02 ~ 2019-02-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Niven, Stuart Thomas
    Director born in December 1978
    Individual (38 offsprings)
    Officer
    2011-11-09 ~ 2012-05-21
    OF - director → CIF 0
  • 5
    2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HIGH STREET COMMERCIAL FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
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
220 GBP2016-12-31
Fixed Assets - Investments
34,220,092 GBP2017-12-31
21,482,775 GBP2016-12-31
Fixed Assets
34,220,092 GBP2017-12-31
21,482,995 GBP2016-12-31
Debtors
22,632,972 GBP2017-12-31
12,692,125 GBP2016-12-31
Cash at bank and in hand
458,831 GBP2017-12-31
35,582 GBP2016-12-31
Current Assets
23,091,803 GBP2017-12-31
12,727,707 GBP2016-12-31
Creditors
Current
-43,773,423 GBP2017-12-31
-21,678,059 GBP2016-12-31
21,678,059 GBP2016-12-31
Net Current Assets/Liabilities
-20,681,620 GBP2017-12-31
-8,950,352 GBP2016-12-31
Total Assets Less Current Liabilities
13,538,472 GBP2017-12-31
12,532,643 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Other miscellaneous reserve
34,219,179 GBP2017-12-31
21,482,262 GBP2016-12-31
Retained earnings (accumulated losses)
-20,680,807 GBP2017-12-31
-8,949,719 GBP2016-12-31
Equity
13,538,472 GBP2017-12-31
12,532,643 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
848 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
848 GBP2017-12-31
628 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
220 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
220 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
971,298 GBP2016-12-31
Amount of corporation tax that is recoverable
Current
16,210 GBP2017-12-31
Amounts Owed By Related Parties
19,793,996 GBP2017-12-31
Current
9,592,054 GBP2016-12-31
Other Debtors
Current
2,822,766 GBP2017-12-31
2,128,773 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
37,531,354 GBP2017-12-31
21,212,473 GBP2016-12-31
Trade Creditors/Trade Payables
Current
619,999 GBP2017-12-31
80,541 GBP2016-12-31
Amounts owed to group undertakings
Current
4,549,315 GBP2017-12-31
18,470 GBP2016-12-31
Corporation Tax Payable
39,167 GBP2016-12-31
Other Taxation & Social Security Payable
300 GBP2017-12-31
19,395 GBP2016-12-31
Other Creditors
Current
1,072,455 GBP2017-12-31
308,013 GBP2016-12-31
Creditors
Non-current
43,773,423 GBP2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Related profiles found in government register
  • HIGH STREET COMMERCIAL FINANCE LIMITED
    Info
    Registered number 07841268
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton BL1 4QZ
    Private Limited Company incorporated on 2011-11-09 and dissolved on 2025-02-22 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-11-09
    CIF 0
  • HIGH STREET COMMERCIAL FINANCE LIMITED
    S
    Registered number 07841268
    2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, England, NE1 2ET
    Limited Company in England And Wales, England
    CIF 1
  • HIGH STREET COMMERCIAL FINANCE LIMITED
    S
    Registered number 07841268
    2nd Floor, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom, NE1 2ET
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-12-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -558,499 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -761,651 GBP2017-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -590,391 GBP2017-12-31
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor, Cuthbert House, Newcastle, Tyne & Wear
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 9
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -579,069 GBP2017-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,515 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    HIGH STREET CALL CENTRE LIMITED - 2013-04-30
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -253,321 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103 GBP2017-12-31
    Person with significant control
    2017-07-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-01-10 ~ 2019-02-25
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,070 GBP2016-05-31
    Person with significant control
    2016-08-05 ~ 2021-12-20
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,905 GBP2019-12-31
    Person with significant control
    2018-02-14 ~ 2019-02-25
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2016-12-01
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2,065,389 GBP2020-12-31
    Person with significant control
    2016-06-01 ~ 2020-06-08
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    HIGH STREET COMMISSIONS LTD - 2016-04-06
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,413 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -230,316 GBP2019-12-31
    Person with significant control
    2018-09-04 ~ 2019-04-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -579,069 GBP2017-12-31
    Person with significant control
    2016-06-30 ~ 2016-12-16
    CIF 32 - Ownership of shares – 75% or more → OE
  • 10
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    36,455 GBP2021-12-31
    Person with significant control
    2016-07-05 ~ 2019-09-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    298,097 GBP2017-12-31
    Person with significant control
    2016-07-06 ~ 2019-01-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718,670 GBP2019-12-31
    Person with significant control
    2017-03-28 ~ 2020-03-31
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    Office 9, 60 Dalton House Windsor Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,684 GBP2017-12-31
    Person with significant control
    2017-06-07 ~ 2018-09-28
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -625 GBP2017-12-31
    Person with significant control
    2017-07-25 ~ 2018-12-31
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -2,219 GBP2019-12-31
    Person with significant control
    2018-11-15 ~ 2019-02-25
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -24,404 GBP2020-12-31
    Person with significant control
    2017-09-14 ~ 2018-12-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    GLANTON DEVELOPMENTS LIMITED - 2017-11-20
    Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    126 GBP2020-12-31
    Person with significant control
    2017-09-07 ~ 2019-02-25
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-11 ~ 2019-03-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-10 ~ 2019-03-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.