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
    Goodger, David Leonard
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 2
    Lucas, Mark Alexander
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2015-03-18 ~ now
    OF - director → CIF 0
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (43 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 3
    Shepherd, Stephen John Paul
    Street Lighting, Cabling And Signage born in December 1969
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ now
    OF - director → CIF 0
    Mr Stephen John Paul Shepherd
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Lucas, Juliet Frances
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Mr Albert John Shepherd
    Born in July 1947
    Individual (1 offspring)
    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
parent relation
Company in focus

HILIGHTS HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,056,162 GBP2024-03-30
667,903 GBP2023-03-30
Fixed Assets - Investments
100 GBP2024-03-30
100 GBP2023-03-30
Fixed Assets
1,056,262 GBP2024-03-30
668,003 GBP2023-03-30
Debtors
20,898 GBP2024-03-30
200,396 GBP2023-03-30
Cash at bank and in hand
77,016 GBP2024-03-30
488 GBP2023-03-30
Current Assets
97,914 GBP2024-03-30
200,884 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-238,436 GBP2024-03-30
-205,797 GBP2023-03-30
Net Current Assets/Liabilities
-140,522 GBP2024-03-30
-4,913 GBP2023-03-30
Total Assets Less Current Liabilities
915,740 GBP2024-03-30
663,090 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-329,826 GBP2024-03-30
-256,155 GBP2023-03-30
Net Assets/Liabilities
415,318 GBP2024-03-30
301,088 GBP2023-03-30
Equity
Called up share capital
200 GBP2024-03-30
200 GBP2023-03-30
Retained earnings (accumulated losses)
415,118 GBP2024-03-30
300,888 GBP2023-03-30
Equity
415,318 GBP2024-03-30
301,088 GBP2023-03-30
Average Number of Employees
32023-03-31 ~ 2024-03-30
32022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
147,558 GBP2024-03-30
147,558 GBP2023-03-30
Other
1,734,519 GBP2024-03-30
1,182,450 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
1,882,077 GBP2024-03-30
1,330,008 GBP2023-03-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-03-31 ~ 2024-03-30
Other
-57,734 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals
-57,734 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,181 GBP2024-03-30
51,519 GBP2023-03-30
Other
759,734 GBP2024-03-30
610,586 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
825,915 GBP2024-03-30
662,105 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,662 GBP2023-03-31 ~ 2024-03-30
Other
185,830 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,492 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-03-31 ~ 2024-03-30
Other
-36,682 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,682 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings
81,377 GBP2024-03-30
96,039 GBP2023-03-30
Other
974,785 GBP2024-03-30
571,864 GBP2023-03-30
Investments in group undertakings and participating interests
100 GBP2024-03-30
100 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-30
9,720 GBP2023-03-30
Amounts Owed By Related Parties
10,548 GBP2024-03-30
Current
180,327 GBP2023-03-30
Other Debtors
Amounts falling due within one year
10,350 GBP2024-03-30
10,349 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
20,898 GBP2024-03-30
200,396 GBP2023-03-30
Trade Creditors/Trade Payables
Current
168 GBP2024-03-30
110 GBP2023-03-30
Other Taxation & Social Security Payable
Current
2,902 GBP2024-03-30
3,564 GBP2023-03-30
Other Creditors
Current
235,366 GBP2024-03-30
202,123 GBP2023-03-30
Creditors
Current
238,436 GBP2024-03-30
205,797 GBP2023-03-30
Other Creditors
Non-current
329,826 GBP2024-03-30
256,155 GBP2023-03-30
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 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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
Active 1
  • HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (6 parents)
    Equity (Company account)
    296,802 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.