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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 5
  • 1
    Ratcliffe, Neil Anthony
    Managing Director born in September 1953
    Individual (12 offsprings)
    Officer
    2014-01-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Luker, Stephen Charles Robert
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Robert Luker
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Julie Anne
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
    Smith, Julie Anne
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Anne Smith
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burrows, Nicholas Charles
    Solicitor born in July 1958
    Individual (72 offsprings)
    Officer
    2013-12-31 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    BLANDY SERVICES LIMITED
    02956430
    One, Friar Street, Reading, Berkshire, England
    Active Corporate (10 parents, 145 offsprings)
    Officer
    2013-12-31 ~ 2014-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGGS & CO. (HOLDINGS) LIMITED

Period: 2014-01-24 ~ now
Company number: 08828297
Registered names
HIGGS & CO. (HOLDINGS) LIMITED - now
BLA 2042 LIMITED - 2014-01-24 08936391... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
548,932 GBP2024-03-31
562,785 GBP2023-03-31
Fixed Assets - Investments
3,587,701 GBP2024-03-31
3,587,701 GBP2023-03-31
Fixed Assets
4,136,633 GBP2024-03-31
4,150,486 GBP2023-03-31
Debtors
0 GBP2024-03-31
7,500 GBP2023-03-31
Net Current Assets/Liabilities
-331,876 GBP2024-03-31
-491,823 GBP2023-03-31
Total Assets Less Current Liabilities
3,804,757 GBP2024-03-31
3,658,663 GBP2023-03-31
Net Assets/Liabilities
2,804,757 GBP2024-03-31
2,658,663 GBP2023-03-31
Equity
Called up share capital
50,002 GBP2024-03-31
50,002 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,754,754 GBP2024-03-31
2,608,660 GBP2023-03-31
Equity
2,804,757 GBP2024-03-31
2,658,663 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
691,602 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
142,670 GBP2024-03-31
128,817 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,853 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
548,932 GBP2024-03-31
562,785 GBP2023-03-31
Investments in group undertakings and participating interests
3,587,701 GBP2024-03-31
3,587,701 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
7,500 GBP2023-03-31
Other Creditors
Current
331,876 GBP2024-03-31
499,323 GBP2023-03-31
Non-current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31

Related profiles found in government register
  • HIGGS & CO. (HOLDINGS) LIMITED
    Info
    BLA 2042 LIMITED - 2014-01-24
    Registered number 08828297
    Caxton House, Station Road, Henley-on-thames, Oxfordshire RG9 1AD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-31 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HIGGS & CO. (HOLDINGS) LIMITED
    S
    Registered number 08828297
    Caxton House, 1 Station Road, Henley-on-thames, England, RG9 1AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAXTON HOUSE PROPERTIES LIMITED
    17087264
    Caxton House, 1 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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