Parental companies, filial companies, and officers of HIGHLEY'S OF YORKSHIRE LIMITED

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
Perkins, Jane
Individual (7 offsprings)
Officer
2025-01-02 ~ now
OF - Secretary → CIF 0
2
Lennard, Kristian
Director born in July 1971
Individual (13 offsprings)
Officer
2025-01-02 ~ now
OF - Director → CIF 0
3
Petersen, Robin
Director born in August 1975
Individual (6 offsprings)
Officer
2025-01-07 ~ now
OF - Director → CIF 0
4
NEWAYS ASSOCIATES LIMITED
11, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
975,480 GBP2018-02-28
Person with significant control
2025-04-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Highley, Frank Ian
Joiner born in November 1956
Individual
Officer
2016-09-27 ~ 2022-09-05
OF - Director → CIF 0
Mr Frank Ian Highley
Born in November 1956
Individual
Person with significant control
2016-09-27 ~ 2022-09-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Jessop, Christopher Michael
Director born in September 1976
Individual
Officer
2022-09-05 ~ 2023-03-03
OF - Director → CIF 0
3
Brumby, Peter
Managing Director born in July 1964
Individual (3 offsprings)
Officer
2023-03-03 ~ 2025-01-02
OF - Director → CIF 0
4
Welburn, Stuart
Director born in October 1971
Individual
Officer
2022-09-05 ~ 2023-03-03
OF - Director → CIF 0
5
Cappleman, Matthew Henry
Director born in August 1974
Individual
Officer
2022-09-05 ~ 2023-03-03
OF - Director → CIF 0
6
F.S.H (HOLDINGS) LIMITED
Unit D, Links 31 Willowbridge Way, Whitwood, Castleford, England
Active Corporate (1 parent, 1 offspring)
Person with significant control
2022-09-05 ~ 2025-04-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

HIGHLEY'S OF YORKSHIRE LIMITED

Standard Industrial Classification

31020 - Manufacture Of Kitchen Furniture

31090 - Manufacture Of Other Furniture

Brief company account

Fixed Assets

12,774 GBP2021-09-30

15,276 GBP2020-09-30

Current Assets

251,329 GBP2021-09-30

143,040 GBP2020-09-30

Creditors

Amounts falling due within one year

-49,304 GBP2021-09-30

-53,793 GBP2020-09-30

Net Current Assets/Liabilities

202,400 GBP2021-09-30

94,344 GBP2020-09-30

Total Assets Less Current Liabilities

215,174 GBP2021-09-30

109,620 GBP2020-09-30

Net Assets/Liabilities

190,495 GBP2021-09-30

64,758 GBP2020-09-30

Equity

190,495 GBP2021-09-30

64,758 GBP2020-09-30

Average Number of Employees

62020-10-01 ~ 2021-09-30

HIGHLEY'S OF YORKSHIRE LIMITED
Info
Registered number 10397382
The Chapel 131 Castleford Road, Normanton, West Yorkshire WF6 2EL
Private Limited Company incorporated on 2016-09-27 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.