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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 6
  • 1
    Hawthorne, Martin James
    Born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Stephen
    Born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, Phillip James Curran
    Born in March 1989
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Natalie Louise
    Born in February 1989
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Beech, Simon Charles Patrick
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Stevenson, Andrew
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Lord, Elliot Allan
    Commercial Director born in August 1974
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Hayward, Guy Desmond
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 4
    Baskerville, Mark Oliver
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2024-02-19
    OF - Director → CIF 0
parent relation
Company in focus

HIGHWOOD RESOURCES LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Debtors
1,742,263 GBP2024-12-31
1,111,831 GBP2023-06-30
Cash at bank and in hand
21,058 GBP2024-12-31
9,686 GBP2023-06-30
Current Assets
1,763,321 GBP2024-12-31
1,121,517 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,762,473 GBP2024-12-31
-1,122,862 GBP2023-06-30
Net Current Assets/Liabilities
848 GBP2024-12-31
-1,345 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
847 GBP2024-12-31
-1,346 GBP2023-06-30
Equity
848 GBP2024-12-31
-1,345 GBP2023-06-30
Average Number of Employees
822023-07-01 ~ 2024-12-31
912022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
1,741,013 GBP2024-12-31
Current
1,111,830 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,250 GBP2024-12-31
1 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,742,263 GBP2024-12-31
1,111,831 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
418 GBP2023-06-30
Amounts owed to group undertakings
Current
1,402,544 GBP2024-12-31
929,758 GBP2023-06-30
Other Taxation & Social Security Payable
Current
95,800 GBP2024-12-31
151,186 GBP2023-06-30
Other Creditors
Current
264,129 GBP2024-12-31
41,500 GBP2023-06-30
Creditors
Current
1,762,473 GBP2024-12-31
1,122,862 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-06-30

  • HIGHWOOD RESOURCES LIMITED
    Info
    Registered number 11181876
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire SO51 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-01 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.