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
Herbert, Mark Andrew
Born in March 1966Individual (8 offsprings)Officer
2023-05-31 ~ nowOF - Director → CIF 0 - 2
Mellow, Timothy John
Born in December 1961Individual (2 offsprings)Officer 2023-05-31 ~ nowOF - Director → CIF 0 - 3
Rosner, Adam
Born in January 1971Individual (2 offsprings)Officer 2023-05-31 ~ nowOF - Director → CIF 0 - 4
1, Long Street, Tetbury, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)411,100 GBP2024-01-31Person with significant control 2023-03-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Lindsey, Mark
Individual (13 offsprings)Officer 2022-10-10 ~ 2022-12-19OF - Secretary → CIF 0 - 2
Farrow, Peter Graham
Director born in February 1967Individual (6 offsprings)Officer 2018-09-20 ~ 2020-02-20OF - Director → CIF 0 2020-02-20 ~ 2022-12-19OF - Director → CIF 0 2023-01-24 ~ 2025-06-17OF - Director → CIF 0Mr Peter Graham Farrow
Born in February 1967Individual (6 offsprings)Person with significant control 2018-09-20 ~ 2023-03-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Jackson, Jordan
Director born in September 1996Individual (3 offsprings)Officer 2018-09-20 ~ 2020-02-20OF - Director → CIF 0Jackson, Jordan Andrew
Director born in September 1996Individual (3 offsprings)Officer 2021-01-01 ~ 2022-10-07OF - Director → CIF 0 - 4
Martin, Ronald Perry
Director born in August 1960Individual (1 offspring)Officer 2021-01-01 ~ 2022-12-19OF - Director → CIF 0
Company in focus
HIGH FIDELITY ENGINEERING LIMITED
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,921 GBP2024-09-30
3,895 GBP2023-09-30
Total Inventories
80,500 GBP2024-09-30
71,500 GBP2023-09-30
Debtors
972 GBP2024-09-30
9,547 GBP2023-09-30
Cash at bank and in hand
3,006 GBP2024-09-30
6,686 GBP2023-09-30
Current Assets
84,478 GBP2024-09-30
87,733 GBP2023-09-30
Creditors
Amounts falling due within one year
210,165 GBP2024-09-30
127,918 GBP2023-09-30
Net Current Assets/Liabilities
125,687 GBP2024-09-30
40,185 GBP2023-09-30
Total Assets Less Current Liabilities
-122,766 GBP2024-09-30
-36,290 GBP2023-09-30
Creditors
Amounts falling due after one year
79,325 GBP2024-09-30
88,502 GBP2023-09-30
Net Assets/Liabilities
-202,091 GBP2024-09-30
-124,792 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
69,565 GBP2024-09-30
69,565 GBP2023-09-30
Retained earnings (accumulated losses)
-272,656 GBP2024-09-30
-195,357 GBP2023-09-30
Equity
-202,091 GBP2024-09-30
-124,792 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,124 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
5,724 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,228 GBP2024-09-30
929 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,803 GBP2024-09-30
1,829 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
299 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
974 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
896 GBP2024-09-30
1,195 GBP2023-09-30
Trade Debtors/Trade Receivables
972 GBP2024-09-30
8,800 GBP2023-09-30
Other Debtors
747 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,037 GBP2024-09-30
8,312 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
121,572 GBP2024-09-30
99,070 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
229 GBP2024-09-30
229 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,305 GBP2024-09-30
2,331 GBP2023-09-30
Other Creditors
Amounts falling due within one year
58,022 GBP2024-09-30
17,976 GBP2023-09-30
Amounts falling due after one year
79,325 GBP2024-09-30
88,502 GBP2023-09-30
- Registered number 11580061
HIGH FIDELITY ENGINEERING LIMITED
Info1 Long Street, Tetbury, Gloucestershire GL8 8AAPRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0
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.