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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 1
  • Devereux, John Joseph
    Property Developer born in August 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
    Mr John Joseph Devereux
    Born in August 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2015-03-03
    OF - Director → CIF 0
parent relation
Company in focus

HIGHMANOR ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
473,710 GBP2025-01-31
473,710 GBP2024-01-31
Investment Property
1,418,696 GBP2025-01-31
1,011,961 GBP2024-01-31
Fixed Assets
1,892,406 GBP2025-01-31
1,485,671 GBP2024-01-31
Total Inventories
406,735 GBP2024-01-31
Cash at bank and in hand
52,365 GBP2025-01-31
25,860 GBP2024-01-31
Current Assets
52,365 GBP2025-01-31
432,595 GBP2024-01-31
Creditors
Current
1,667,448 GBP2025-01-31
1,661,654 GBP2024-01-31
Net Current Assets/Liabilities
-1,615,083 GBP2025-01-31
-1,229,059 GBP2024-01-31
Total Assets Less Current Liabilities
277,323 GBP2025-01-31
256,612 GBP2024-01-31
Net Assets/Liabilities
269,541 GBP2025-01-31
248,830 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
269,537 GBP2025-01-31
248,826 GBP2024-01-31
Equity
269,541 GBP2025-01-31
248,830 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,418,696 GBP2025-01-31
1,011,961 GBP2024-01-31
Corporation Tax Payable
Current
6,900 GBP2025-01-31
5,878 GBP2024-01-31
Other Creditors
Current
2,375 GBP2025-01-31
2,375 GBP2024-01-31
Loans received from directors
565,432 GBP2025-01-31
562,020 GBP2024-01-31
Accrued Liabilities
Current
5,760 GBP2025-01-31
4,400 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-01-31

Related profiles found in government register
  • HIGHMANOR ESTATES LIMITED
    Info
    Registered number 09399727
    icon of addressSolar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2015-01-21 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • HIGHMANOR ESTATES LIMITED
    S
    Registered number 09399727
    icon of addressSolar House, 282 Chase Road, London, United Kingdom, N14 6NZ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSolar House, 282 Chase Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    990,076 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.