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 5
  • 1
    Parkinson, Joseph Edward
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Barry Bernard
    Retired born in February 1935
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Mckinley, Donald Hugh
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Parkinson, Ivan James Latimer
    Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Shields, Robert Alexander
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Shields, Robert Alexander
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ries, Geoffrey Ronald
    Pharmacist born in February 1934
    Individual
    Officer
    2014-03-18 ~ 2016-04-24
    OF - Director → CIF 0
  • 2
    Brown, Neil Graeme
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2018-03-12 ~ 2023-04-04
    OF - Director → CIF 0
  • 3
    Sjoberg, Peggy Jean
    Director born in March 1934
    Individual
    Officer
    2014-03-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2014-03-18 ~ 2014-03-18
    OF - Director → CIF 0
  • 5
    Jacobs, Helen
    Retired born in January 1936
    Individual
    Officer
    2020-04-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Jacobs, David Franklyn
    It Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2016-07-09
    OF - Director → CIF 0
  • 7
    Dulley, Barbara Georgina
    Orthoptist born in September 1947
    Individual
    Officer
    2015-11-26 ~ 2021-05-20
    OF - Director → CIF 0
  • 8
    Arenias, Margaret
    Individual
    Officer
    2017-03-30 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 9
    Beattie, Arnold Robin William
    Retired Accountant born in December 1939
    Individual
    Officer
    2016-08-25 ~ 2023-02-09
    OF - Director → CIF 0
    Beattie, Robin
    Individual
    Officer
    2015-11-26 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 10
    Shields, Martin
    Management Consultant born in May 1974
    Individual
    Officer
    2015-11-26 ~ 2021-05-20
    OF - Director → CIF 0
parent relation
Company in focus

HIGH FIRS PENTHOUSES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
1,372,500 GBP2023-12-31
1,400,000 GBP2022-12-31
Debtors
6,119 GBP2023-12-31
115,937 GBP2022-12-31
Cash at bank and in hand
1,823 GBP2023-12-31
4,961 GBP2022-12-31
Current Assets
1,380,442 GBP2023-12-31
1,520,898 GBP2022-12-31
Creditors
Current
30,327 GBP2023-12-31
31,152 GBP2022-12-31
Net Current Assets/Liabilities
1,350,115 GBP2023-12-31
1,489,746 GBP2022-12-31
Total Assets Less Current Liabilities
1,350,115 GBP2023-12-31
1,489,746 GBP2022-12-31
Creditors
Non-current
1,415,022 GBP2023-12-31
1,402,273 GBP2022-12-31
Net Assets/Liabilities
-64,907 GBP2023-12-31
87,473 GBP2022-12-31
Equity
Called up share capital
40,032 GBP2023-12-31
40,032 GBP2022-12-31
Share premium
399,990 GBP2023-12-31
399,990 GBP2022-12-31
Retained earnings (accumulated losses)
-504,929 GBP2023-12-31
-352,549 GBP2022-12-31
Equity
-64,907 GBP2023-12-31
87,473 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,000 GBP2023-12-31
55,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,119 GBP2023-12-31
60,937 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,119 GBP2023-12-31
115,937 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,327 GBP2023-12-31
31,146 GBP2022-12-31
Other Creditors
Non-current
240,000 GBP2023-12-31
210,000 GBP2022-12-31
Total Borrowings
Secured
673,813 GBP2023-12-31
1,053,978 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31
Class 2 ordinary share
40,002 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
  • HIGH FIRS PENTHOUSES LIMITED
    Info
    Registered number 08945002
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR
    Private Limited Company incorporated on 2014-03-18 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.