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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 4
  • 1
    Grey, Mathew James
    Company Director born in September 1985
    Individual (14 offsprings)
    Officer
    2018-05-31 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Mathew James Grey
    Born in September 1985
    Individual (14 offsprings)
    Person with significant control
    2018-05-31 ~ 2020-07-20
    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
  • 2
    Walker, Jack Philip Edward
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Mr Jack Philip Edward Walker
    Born in June 1987
    Individual (13 offsprings)
    Person with significant control
    2018-03-23 ~ 2020-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr David Grey
    Born in December 1956
    Individual (41 offsprings)
    Person with significant control
    2018-05-31 ~ 2020-07-17
    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
  • 4
    PHOENIX EQUITIES LIMITED
    12642266
    C/o Highfield Gears & Machnining Ltd, Nile Street, Huddersfield, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-07-20 ~ 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
parent relation
Company in focus

HIGHFIELD GEARS AND MACHINING LTD

Period: 2018-06-07 ~ now
Company number: 11273034
Registered names
HIGHFIELD GEARS AND MACHINING LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
11,455 GBP2025-12-31
48,993 GBP2024-12-31
Total Inventories
12,000 GBP2025-12-31
12,000 GBP2024-12-31
Debtors
Current
1,385,190 GBP2025-12-31
1,389,214 GBP2024-12-31
Cash at bank and in hand
19,141 GBP2025-12-31
22,692 GBP2024-12-31
Current Assets
1,416,331 GBP2025-12-31
1,423,906 GBP2024-12-31
Net Current Assets/Liabilities
798,297 GBP2025-12-31
694,070 GBP2024-12-31
Total Assets Less Current Liabilities
809,752 GBP2025-12-31
743,063 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-102,103 GBP2025-12-31
-170,047 GBP2024-12-31
Net Assets/Liabilities
704,785 GBP2025-12-31
560,768 GBP2024-12-31
Average Number of Employees
112025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
179,859 GBP2025-12-31
179,622 GBP2024-12-31
Motor vehicles
22,095 GBP2025-12-31
22,095 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
201,954 GBP2025-12-31
201,717 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
172,547 GBP2025-12-31
140,297 GBP2024-12-31
Motor vehicles
17,952 GBP2025-12-31
12,428 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,499 GBP2025-12-31
152,725 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
32,250 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
5,524 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,774 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,312 GBP2025-12-31
39,326 GBP2024-12-31
Motor vehicles
4,143 GBP2025-12-31
9,667 GBP2024-12-31
Value of work in progress
12,000 GBP2025-12-31
12,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
319,223 GBP2025-12-31
380,173 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,055,880 GBP2025-12-31
1,006,237 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,385,190 GBP2025-12-31
1,389,214 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
280,640 GBP2025-12-31
380,604 GBP2024-12-31
Non-current, Amounts falling due after one year
102,103 GBP2025-12-31
170,047 GBP2024-12-31
Other Remaining Borrowings
Non-current
98,363 GBP2025-12-31
150,382 GBP2024-12-31
Total Borrowings
Non-current
102,103 GBP2025-12-31
170,047 GBP2024-12-31
Bank Borrowings
Current
22,429 GBP2024-12-31
Other Remaining Borrowings
Current
264,715 GBP2025-12-31
336,531 GBP2024-12-31
Total Borrowings
Current
280,640 GBP2025-12-31
380,604 GBP2024-12-31
Director Remuneration
9,096 GBP2025-01-01 ~ 2025-12-31
8,807 GBP2024-01-01 ~ 2024-12-31

  • HIGHFIELD GEARS AND MACHINING LTD
    Info
    YORKSHIRE ENGINEERING SERVICES 24/7 LTD - 2018-06-07
    Registered number 11273034
    Nile Street, Nile Street, Huddersfield, West Yorkshire HD1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.