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
  • Henshall, Stephen Philip
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Philip Henshall
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Henshall, Joy Alexandra
    Director born in September 1962
    Individual
    Officer
    2015-03-19 ~ 2019-08-05
    OF - Director → CIF 0
    Mrs Joy Alexandra Henshall
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2015-03-19 ~ 2015-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHBASE LRW LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,743 GBP2024-03-31
0 GBP2023-03-31
Investment Property
887,525 GBP2024-03-31
608,630 GBP2023-03-31
Fixed Assets
892,268 GBP2024-03-31
608,630 GBP2023-03-31
Debtors
921 GBP2024-03-31
39,627 GBP2023-03-31
Cash at bank and in hand
3,182 GBP2024-03-31
41,403 GBP2023-03-31
Current Assets
4,103 GBP2024-03-31
81,030 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-329,242 GBP2024-03-31
-288,974 GBP2023-03-31
Net Current Assets/Liabilities
-325,139 GBP2024-03-31
-207,944 GBP2023-03-31
Total Assets Less Current Liabilities
567,129 GBP2024-03-31
400,686 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-515,284 GBP2024-03-31
-344,954 GBP2023-03-31
Net Assets/Liabilities
51,845 GBP2024-03-31
55,732 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
51,745 GBP2024-03-31
55,632 GBP2023-03-31
Equity
51,845 GBP2024-03-31
55,732 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,987 GBP2024-03-31
1,871 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,244 GBP2024-03-31
1,871 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,373 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,743 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
887,525 GBP2024-03-31
608,630 GBP2023-03-31
Other Debtors
Amounts falling due within one year
783 GBP2024-03-31
39,627 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
921 GBP2024-03-31
39,627 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
180 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,093 GBP2023-03-31
Other Creditors
Current
329,242 GBP2024-03-31
287,701 GBP2023-03-31
Creditors
Current
329,242 GBP2024-03-31
288,974 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
515,284 GBP2024-03-31
344,954 GBP2023-03-31

  • HIGHBASE LRW LIMITED
    Info
    Registered number 09500221
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2015-03-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.