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 6
  • 1
    Shepherd, Caley
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodger, David Leonard
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Mark Alexander
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Stephen John Paul
    Street Lighting, Cabling And Signage born in December 1969
    Individual (4 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Charlotte
    Individual (1 offspring)
    Officer
    2021-03-16 ~ now
    OF - Secretary → CIF 0
  • 6
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    415,318 GBP2024-03-30
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (43 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-08-01
    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
  • 2
    Mr Stephen John Paul Shepherd
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Lucas, Juliet Frances
    Individual (4 offsprings)
    Officer
    2012-08-14 ~ 2023-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HILIGHTS SOUTHERN LTD

Previous name
HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
36,254 GBP2023-08-31
40,382 GBP2022-08-31
Debtors
424,773 GBP2023-08-31
373,304 GBP2022-08-31
Cash at bank and in hand
178,489 GBP2023-08-31
61,249 GBP2022-08-31
Current Assets
603,262 GBP2023-08-31
434,553 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-222,714 GBP2023-08-31
-179,663 GBP2022-08-31
Net Current Assets/Liabilities
380,548 GBP2023-08-31
254,890 GBP2022-08-31
Total Assets Less Current Liabilities
416,802 GBP2023-08-31
295,272 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-120,000 GBP2023-08-31
-165,000 GBP2022-08-31
Net Assets/Liabilities
296,802 GBP2023-08-31
130,272 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
296,702 GBP2023-08-31
130,172 GBP2022-08-31
Equity
296,802 GBP2023-08-31
130,272 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,977 GBP2023-08-31
61,707 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,723 GBP2023-08-31
21,325 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,398 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
36,254 GBP2023-08-31
40,382 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
264,623 GBP2023-08-31
102,403 GBP2022-08-31
Amounts Owed By Related Parties
0 GBP2023-08-31
Current
249,310 GBP2022-08-31
Other Debtors
Amounts falling due within one year
160,150 GBP2023-08-31
21,591 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
424,773 GBP2023-08-31
373,304 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2023-08-31
45,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
59,691 GBP2023-08-31
26,794 GBP2022-08-31
Amounts owed to group undertakings
Current
78,977 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
45,460 GBP2023-08-31
-11 GBP2022-08-31
Other Taxation & Social Security Payable
Current
-167,933 GBP2023-08-31
-58,012 GBP2022-08-31
Other Creditors
Current
161,519 GBP2023-08-31
165,892 GBP2022-08-31
Creditors
Current
222,714 GBP2023-08-31
179,663 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
120,000 GBP2023-08-31
165,000 GBP2022-08-31

  • HILIGHTS SOUTHERN LTD
    Info
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    Registered number 08176685
    Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2012-08-13 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.