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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.

Parent entities and officers
Active 5
  • 1
    Harraway, Bryony Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Ronayne, Kate
    Investment Director born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Darren Paul, Dr
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jason Michael
    University Professor born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressQuad One Becquerel Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ 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
Ceased 8
  • 1
    Warren, Jeremy Charles Stanley
    Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Denny, David James Edmonds
    Engineer born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-04-24
    OF - Director → CIF 0
  • 3
    Volanthen, Mark, Dr
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Trichet, Aurelien Andre Paul
    Cto born in September 1985
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2022-06-03
    OF - Director → CIF 0
  • 5
    Workman, Adam Craig
    Investment Manager born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Humm, Roger James
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2018-06-14
    OF - Director → CIF 0
    Humm, Roger James
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2018-06-14
    OF - Secretary → CIF 0
    Mr Roger James Humm
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Vosloo, Mark Peter
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    icon of addressUniversity Offices, Wellington Square, Oxford, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2018-06-14 ~ 2018-10-01
    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

OXFORD HIGHQ LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
172021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment
172,664 GBP2021-12-31
169,215 GBP2020-12-31
Fixed Assets
172,664 GBP2021-12-31
169,215 GBP2020-12-31
Debtors
Current
454,949 GBP2021-12-31
635,611 GBP2020-12-31
Cash at bank and in hand
112,632 GBP2021-12-31
476,485 GBP2020-12-31
Current Assets
567,581 GBP2021-12-31
1,112,096 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-91,391 GBP2021-12-31
-106,114 GBP2020-12-31
Net Current Assets/Liabilities
476,190 GBP2021-12-31
1,005,982 GBP2020-12-31
Total Assets Less Current Liabilities
648,854 GBP2021-12-31
1,175,197 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,318,377 GBP2021-12-31
-623,409 GBP2020-12-31
Net Assets/Liabilities
-669,523 GBP2021-12-31
551,788 GBP2020-12-31
Equity
Called up share capital
190 GBP2021-12-31
190 GBP2020-12-31
190 GBP2020-01-01
Share premium
2,088,089 GBP2021-12-31
2,087,089 GBP2020-12-31
2,087,089 GBP2020-01-01
Retained earnings (accumulated losses)
-2,757,802 GBP2021-12-31
-1,535,491 GBP2020-12-31
-782,612 GBP2020-01-01
Equity
-669,523 GBP2021-12-31
551,788 GBP2020-12-31
1,304,667 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,222,311 GBP2021-01-01 ~ 2021-12-31
-752,879 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,222,311 GBP2021-01-01 ~ 2021-12-31
-752,879 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-01-01 ~ 2021-12-31
Office equipment
202021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,599 GBP2021-12-31
4,599 GBP2020-12-31
Office equipment
12,330 GBP2021-12-31
11,252 GBP2020-12-31
Computers
31,680 GBP2021-12-31
31,680 GBP2020-12-31
Other
223,282 GBP2021-12-31
165,006 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
302,342 GBP2021-12-31
242,988 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
920 GBP2020-12-31
Office equipment
2,914 GBP2020-12-31
Computers
10,453 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,773 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
920 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
55,905 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,840 GBP2021-12-31
Office equipment
5,219 GBP2021-12-31
Computers
19,130 GBP2021-12-31
Other
86,681 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,678 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,759 GBP2021-12-31
3,679 GBP2020-12-31
Office equipment
7,111 GBP2021-12-31
8,338 GBP2020-12-31
Computers
12,550 GBP2021-12-31
21,227 GBP2020-12-31
Other
136,601 GBP2021-12-31
116,238 GBP2020-12-31
Land and buildings
13,644 GBP2021-12-31
19,733 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
40,713 GBP2021-12-31
36,696 GBP2020-12-31
Other Debtors
Current
16,214 GBP2021-12-31
21,442 GBP2020-12-31
Prepayments/Accrued Income
Current
36,753 GBP2021-12-31
190,326 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
361,269 GBP2021-12-31
387,147 GBP2020-12-31
Cash and Cash Equivalents
112,632 GBP2021-12-31
476,485 GBP2020-12-31
Trade Creditors/Trade Payables
Current
39,107 GBP2021-12-31
71,099 GBP2020-12-31
Taxation/Social Security Payable
Current
25,948 GBP2021-12-31
20,126 GBP2020-12-31
Other Creditors
Current
10,686 GBP2021-12-31
89 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
15,650 GBP2021-12-31
14,800 GBP2020-12-31
Creditors
Current
91,391 GBP2021-12-31
106,114 GBP2020-12-31
Other Remaining Borrowings
Non-current
1,318,377 GBP2021-12-31
623,409 GBP2020-12-31
Creditors
Non-current
1,318,377 GBP2021-12-31
623,409 GBP2020-12-31
Total Borrowings
1,318,377 GBP2021-12-31
623,408 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,897,801 shares2021-12-31
1,897,370 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.00012021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,483 GBP2021-12-31
52,211 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,483 GBP2021-12-31
52,211 GBP2020-12-31

  • OXFORD HIGHQ LTD
    Info
    Registered number 11002764
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.