HIGHLAND FINANCE LIMITED

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
Glover, Andrew Howie
Born in August 1962
Individual (6 offsprings)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
2
Latham, Michael Philip
Born in September 1961
Individual (9 offsprings)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
Latham, Michael Philip
Individual (9 offsprings)
Officer
2012-11-29 ~ now
OF - Secretary → CIF 0
3
SPARKPLUG HOLDINGS LIMITED
Castle Field Farms, Harvington Lane, Evesham, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
197 GBP2024-07-31
Person with significant control
2023-07-21 ~ now
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
4
KAMMS GROUP LIMITED
Hall Of Barnweil Farm, Craigie, Kilmarnock, Ayreshire, Scotland
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2024-01-05 ~ now
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

Ceased 3

1
Mr Andrew Howie Glover
Born in August 1962
Individual (6 offsprings)
Person with significant control
2020-12-01 ~ 2024-01-05
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
2
Russell, Alexander Scott
Finance Broker born in October 1961
Individual (4 offsprings)
Officer
2012-11-29 ~ 2020-12-01
OF - Director → CIF 0
Mr Alexander Scott Russell
Born in October 1961
Individual (4 offsprings)
Person with significant control
2016-04-26 ~ 2020-12-01
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Mr Michael Philip Latham
Born in September 1961
Individual (9 offsprings)
Person with significant control
2020-12-01 ~ 2023-07-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Fixed Assets - Investments

6,235,278 GBP2025-01-31

6,235,278 GBP2024-01-31

Debtors

33,333 GBP2025-01-31

83,333 GBP2024-01-31

Cash at bank and in hand

423,239 GBP2025-01-31

1,336,097 GBP2024-01-31

Current Assets

456,572 GBP2025-01-31

1,419,430 GBP2024-01-31

Net Current Assets/Liabilities

-3,738,524 GBP2025-01-31

-3,812,502 GBP2024-01-31

Total Assets Less Current Liabilities

2,496,754 GBP2025-01-31

2,422,776 GBP2024-01-31

Equity

Called up share capital

2 GBP2025-01-31

2 GBP2024-01-31

Retained earnings (accumulated losses)

2,496,752 GBP2025-01-31

2,422,774 GBP2024-01-31

Equity

2,496,754 GBP2025-01-31

2,422,776 GBP2024-01-31

Average Number of Employees

22024-02-01 ~ 2025-01-31

22023-02-01 ~ 2024-01-31

Investments in group undertakings and participating interests

6,235,278 GBP2025-01-31

6,235,278 GBP2024-01-31

Other Debtors

Amounts falling due within one year

33,333 GBP2025-01-31

83,333 GBP2024-01-31

Amounts owed to group undertakings

Current

3,135,686 GBP2025-01-31

2,830,250 GBP2024-01-31

Other Taxation & Social Security Payable

Current

158,091 GBP2025-01-31

167,083 GBP2024-01-31

Other Creditors

Current

901,319 GBP2025-01-31

2,234,599 GBP2024-01-31

Creditors

Current

4,195,096 GBP2025-01-31

5,231,932 GBP2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-02-01 ~ 2025-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2025-01-31

2 shares2024-01-31

HIGHLAND FINANCE LIMITED
Info
Registered number 08311879
Norton Farm Harvington Lane, Norton, Evesham WR11 4TN
PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.