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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.

Parent entities and officers
Active 4
  • 1
    Lucas, Mark Alexander
    Born in August 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Caley
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Shepherd, Stephen John Paul
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe 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
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Goodger, David Leonard
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-08-01
    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
  • 3
    Smith, Charlotte
    Individual
    Officer
    icon of calendar 2021-03-16 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 4
    Mr Stephen John Paul Shepherd
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-08-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Lucas, Juliet Frances
    Individual (4 offsprings)
    Officer
    icon of calendar 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
30,816 GBP2024-08-31
36,254 GBP2023-08-31
Debtors
572,444 GBP2024-08-31
592,706 GBP2023-08-31
Cash at bank and in hand
456,184 GBP2024-08-31
178,489 GBP2023-08-31
Current Assets
1,028,628 GBP2024-08-31
771,195 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-424,122 GBP2024-08-31
-390,647 GBP2023-08-31
Net Current Assets/Liabilities
604,506 GBP2024-08-31
380,548 GBP2023-08-31
Total Assets Less Current Liabilities
635,322 GBP2024-08-31
416,802 GBP2023-08-31
Net Assets/Liabilities
560,322 GBP2024-08-31
296,802 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
560,222 GBP2024-08-31
296,702 GBP2023-08-31
Equity
560,322 GBP2024-08-31
296,802 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,977 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,161 GBP2024-08-31
27,723 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,438 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
30,816 GBP2024-08-31
36,254 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
425,705 GBP2024-08-31
264,623 GBP2023-08-31
Other Debtors
Amounts falling due within one year
146,739 GBP2024-08-31
328,083 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
572,444 GBP2024-08-31
592,706 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2024-08-31
45,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
234,520 GBP2024-08-31
59,691 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
78,977 GBP2023-08-31
Corporation Tax Payable
Current
70,669 GBP2024-08-31
45,460 GBP2023-08-31
Other Creditors
Current
73,933 GBP2024-08-31
161,519 GBP2023-08-31
Creditors
Current
424,122 GBP2024-08-31
390,647 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-08-31
120,000 GBP2023-08-31

  • HILIGHTS SOUTHERN LTD
    Info
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    Registered number 08176685
    icon of addressHermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.