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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 2
  • 1
    Highfield, David
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Mr David Highfield
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Denise Highfield
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2018-01-30 ~ 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
parent relation
Company in focus

BETH SAMUEL HOMES (WOOD GREEN) LTD

Period: 2018-01-30 ~ now
Company number: 11176672
Registered name
BETH SAMUEL HOMES (WOOD GREEN) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
53,857 GBP2025-04-30
53,857 GBP2024-04-30
Cash at bank and in hand
58 GBP2025-04-30
857 GBP2024-04-30
Current Assets
53,915 GBP2025-04-30
54,714 GBP2024-04-30
Creditors
Current
61,039 GBP2025-04-30
60,433 GBP2024-04-30
Net Current Assets/Liabilities
-7,124 GBP2025-04-30
-5,719 GBP2024-04-30
Total Assets Less Current Liabilities
-7,024 GBP2025-04-30
-5,619 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-7,025 GBP2025-04-30
-5,620 GBP2024-04-30
Equity
-7,024 GBP2025-04-30
-5,619 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
53,857 GBP2025-04-30
53,857 GBP2024-04-30
Amounts owed to group undertakings
Current
56,450 GBP2025-04-30
55,000 GBP2024-04-30
Other Creditors
Current
4,589 GBP2025-04-30
5,433 GBP2024-04-30

Related profiles found in government register
  • BETH SAMUEL HOMES (WOOD GREEN) LTD
    Info
    Registered number 11176672
    6 Headlands Drive, Berkhamsted HP4 2PG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BETH SAMUEL HOMES (WOOD GREEN) LTD
    S
    Registered number missing
    6, Headlands Drive, Berkhamsted, England, HP4 2PG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRANKUM MEWS DEVELOPMENT LTD
    - now 11116790
    GENERATOR (WOOD GREEN) LTD - 2018-06-13
    6 Headlands Drive, Berkhamsted, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.