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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Goodger, David Leonard
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2025-02-27 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Shepherd, Stephen John Paul
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Stephen John Paul Shepherd
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
  • 3
    Lucas, Juliet Frances
    Individual (13 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Albert John Shepherd
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2017-03-20 ~ 2023-11-03
    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
  • 5
    Shepherd, Caley
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Lucas, Mark Alexander
    Born in August 1957
    Individual (53 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (53 offsprings)
    Person with significant control
    2016-06-01 ~ 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
parent relation
Company in focus

HILIGHTS HOLDINGS LIMITED

Period: 2015-03-18 ~ now
Company number: 09497145
Registered name
HILIGHTS HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,570,432 GBP2025-03-30
1,056,162 GBP2024-03-30
Fixed Assets - Investments
100 GBP2025-03-30
100 GBP2024-03-30
Fixed Assets
1,570,532 GBP2025-03-30
1,056,262 GBP2024-03-30
Debtors
742,632 GBP2025-03-30
20,898 GBP2024-03-30
Cash at bank and in hand
17,185 GBP2025-03-30
77,016 GBP2024-03-30
Current Assets
759,817 GBP2025-03-30
97,914 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-280,981 GBP2025-03-30
-238,436 GBP2024-03-30
Net Current Assets/Liabilities
478,836 GBP2025-03-30
-140,522 GBP2024-03-30
Total Assets Less Current Liabilities
2,049,368 GBP2025-03-30
915,740 GBP2024-03-30
Creditors
Non-current, Amounts falling due after one year
-329,826 GBP2024-03-30
Net Assets/Liabilities
1,262,942 GBP2025-03-30
415,318 GBP2024-03-30
Equity
Called up share capital
200 GBP2025-03-30
200 GBP2024-03-30
Retained earnings (accumulated losses)
1,262,742 GBP2025-03-30
415,118 GBP2024-03-30
Equity
1,262,942 GBP2025-03-30
415,318 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
32023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
162,189 GBP2025-03-30
147,558 GBP2024-03-30
Other
2,551,485 GBP2025-03-30
1,734,519 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
2,713,674 GBP2025-03-30
1,882,077 GBP2024-03-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-03-31 ~ 2025-03-30
Other
-142,647 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-142,647 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,094 GBP2025-03-30
66,181 GBP2024-03-30
Other
1,056,148 GBP2025-03-30
759,734 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,143,242 GBP2025-03-30
825,915 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,913 GBP2024-03-31 ~ 2025-03-30
Other
379,970 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
400,883 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-03-31 ~ 2025-03-30
Other
-83,556 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,556 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings
75,095 GBP2025-03-30
81,377 GBP2024-03-30
Other
1,495,337 GBP2025-03-30
974,785 GBP2024-03-30
Investments in group undertakings and participating interests
100 GBP2025-03-30
100 GBP2024-03-30
Amounts Owed By Related Parties
282 GBP2025-03-30
Current
10,548 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
742,350 GBP2025-03-30
10,350 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
742,632 GBP2025-03-30
20,898 GBP2024-03-30
Trade Creditors/Trade Payables
Current
310 GBP2025-03-30
168 GBP2024-03-30
Other Taxation & Social Security Payable
Current
1,405 GBP2025-03-30
2,902 GBP2024-03-30
Other Creditors
Current
279,266 GBP2025-03-30
235,366 GBP2024-03-30
Creditors
Current
280,981 GBP2025-03-30
238,436 GBP2024-03-30
Other Creditors
Non-current
412,592 GBP2025-03-30
329,826 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-30
200 shares2024-03-30
Related profiles found in government register
  • HILIGHTS HOLDINGS LIMITED
    Info
    Registered number 09497145
    The Granary, Hermitage Court, Hermitage Lane, Maidstone ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • HILIGHTS HOLDINGS LIMITED
    S
    Registered number 09497145
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILIGHTS SOUTHERN LTD
    - now 08176685
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.