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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 13
  • 1
    Marsh, Natasha Jane
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mrs Natasha Marsh
    Born in January 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zarkos, Nicholas Kosta
    Born in March 1975
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Chenery, Dale Lee
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 4
    Hadley, Kevin Thomas
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    2018-01-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Brittain, Robert William
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Bloom, Laura
    Born in June 1982
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Howlett, John Charles
    Born in January 1977
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Saxby, Liam
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Watton, Robert
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 10
    Paris, Mitchell Nathan
    Born in December 1960
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Beck, Andrew Colin
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Marsh, Simon Lee
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Simon Marsh
    Born in November 1983
    Individual (6 offsprings)
    Person with significant control
    2017-08-01 ~ 2017-07-31
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2023-11-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 13
    MARSH HOLDINGS (GBR) LTD
    10783665
    Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-11-12 ~ 2023-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIGHWAY ASSURANCE LIMITED

Period: 2015-08-25 ~ now
Company number: 09747139
Registered name
HIGHWAY ASSURANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1682023-09-01 ~ 2024-08-31
1582022-09-01 ~ 2023-08-31
Turnover/Revenue
23,429,447 GBP2023-09-01 ~ 2024-08-31
19,953,299 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-17,634,340 GBP2023-09-01 ~ 2024-08-31
-14,095,351 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
5,795,107 GBP2023-09-01 ~ 2024-08-31
5,857,948 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-3,797,169 GBP2023-09-01 ~ 2024-08-31
-3,427,312 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,997,938 GBP2023-09-01 ~ 2024-08-31
2,430,636 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
7,558 GBP2023-09-01 ~ 2024-08-31
1,427 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
2,013,745 GBP2023-09-01 ~ 2024-08-31
2,414,364 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
7,108,187 GBP2024-08-31
6,293,310 GBP2023-08-31
5,662,764 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,512,064 GBP2023-09-01 ~ 2024-08-31
1,911,285 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-697,187 GBP2023-09-01 ~ 2024-08-31
-1,280,739 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,462,876 GBP2024-08-31
1,335,690 GBP2023-08-31
Debtors
Current
6,132,300 GBP2024-08-31
5,394,124 GBP2023-08-31
Cash at bank and in hand
1,485,877 GBP2024-08-31
2,016,344 GBP2023-08-31
Current Assets
7,618,177 GBP2024-08-31
7,410,468 GBP2023-08-31
Net Current Assets/Liabilities
6,172,659 GBP2024-08-31
5,433,810 GBP2023-08-31
Total Assets Less Current Liabilities
7,635,535 GBP2024-08-31
6,769,500 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-46,022 GBP2024-08-31
-17,388 GBP2023-08-31
Net Assets/Liabilities
7,108,207 GBP2024-08-31
6,293,330 GBP2023-08-31
Equity
Called up share capital
20 GBP2024-08-31
20 GBP2023-08-31
Equity
7,108,207 GBP2024-08-31
6,293,330 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-09-01 ~ 2024-08-31
Motor vehicles
252023-09-01 ~ 2024-08-31
Office equipment
202023-09-01 ~ 2024-08-31
Computers
332023-09-01 ~ 2024-08-31
Audit Fees/Expenses
15,000 GBP2023-09-01 ~ 2024-08-31
10,000 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
7,209,177 GBP2023-09-01 ~ 2024-08-31
6,121,825 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
787,283 GBP2023-09-01 ~ 2024-08-31
669,018 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
8,342,525 GBP2023-09-01 ~ 2024-08-31
7,075,090 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
263,896 GBP2023-09-01 ~ 2024-08-31
288,143 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,890 GBP2023-09-01 ~ 2024-08-31
-39,191 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
503,436 GBP2023-09-01 ~ 2024-08-31
519,452 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,228,354 GBP2024-08-31
929,013 GBP2023-08-31
Motor vehicles
2,997,139 GBP2024-08-31
2,455,296 GBP2023-08-31
Office equipment
46,467 GBP2024-08-31
42,635 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,400,103 GBP2024-08-31
3,548,421 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-143,502 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-143,502 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
658,921 GBP2023-08-31
Motor vehicles
1,466,878 GBP2023-08-31
Office equipment
30,356 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,212,732 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
266,779 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
819,361 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-94,866 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,866 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
925,700 GBP2024-08-31
Motor vehicles
1,885,586 GBP2024-08-31
Office equipment
39,085 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,937,227 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
302,654 GBP2024-08-31
270,092 GBP2023-08-31
Motor vehicles
1,111,553 GBP2024-08-31
988,418 GBP2023-08-31
Office equipment
7,382 GBP2024-08-31
12,280 GBP2023-08-31
Plant and equipment, Under hire purchased contracts or finance leases
73,381 GBP2024-08-31
23,546 GBP2023-08-31
Under hire purchased contracts or finance leases, Motor vehicles
45,218 GBP2024-08-31
148,268 GBP2023-08-31
Under hire purchased contracts or finance leases
118,599 GBP2024-08-31
171,814 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,220,629 GBP2024-08-31
2,862,039 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
850,711 GBP2024-08-31
Other Debtors
Current
31,700 GBP2024-08-31
19,150 GBP2023-08-31
Prepayments/Accrued Income
Current
55,453 GBP2024-08-31
77,012 GBP2023-08-31
Trade Creditors/Trade Payables
Current
923,206 GBP2024-08-31
782,240 GBP2023-08-31
Amounts owed to group undertakings
Current
4,800 GBP2023-08-31
Corporation Tax Payable
Current
225,659 GBP2023-08-31
Taxation/Social Security Payable
Current
137,901 GBP2024-08-31
677,476 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
37,433 GBP2024-08-31
110,283 GBP2023-08-31
Other Creditors
Current
50,076 GBP2024-08-31
46,875 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
296,902 GBP2024-08-31
129,325 GBP2023-08-31
Creditors
Current
1,445,518 GBP2024-08-31
1,976,658 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
46,022 GBP2024-08-31
17,388 GBP2023-08-31
Minimum gross finance lease payments owing
83,455 GBP2024-08-31
131,801 GBP2023-08-31
Net Deferred Tax Liability/Asset
-355,952 GBP2024-08-31
-323,062 GBP2023-08-31
-362,253 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,890 GBP2023-09-01 ~ 2024-08-31
39,191 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-358,853 GBP2024-08-31
-325,851 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,388 GBP2024-08-31
74,634 GBP2023-08-31
Between one and five year
300,382 GBP2024-08-31
149,235 GBP2023-08-31
More than five year
116,850 GBP2024-08-31
151,717 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
606,620 GBP2024-08-31
375,586 GBP2023-08-31
Related profiles found in government register
  • HIGHWAY ASSURANCE LIMITED
    Info
    Registered number 09747139
    Ha Hq, Broomfield Pit Lower Crescent, Barham, Ipswich, Suffolk IP6 0PF
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HIGHWAY ASSURANCE LIMITED
    S
    Registered number 09747139
    Unit 81, Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERLIN RECRUITMENT LTD
    09711067
    John Phillips & Co Ltd, 81 Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.