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 2
  • 1
    Ms Lorraine Layla Clayton
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2021-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Darby, James Campbell
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sandhu, Parminder Singh
    Director born in March 1978
    Individual (43 offsprings)
    Officer
    2020-01-28 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Parminder Singh Sandhu
    Born in March 1978
    Individual (43 offsprings)
    Person with significant control
    2020-01-28 ~ 2020-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clayton, Lorraine Layla
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2021-10-04
    OF - Director → CIF 0
    2021-10-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Darby, James Campbell
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    2020-06-03 ~ 2021-03-04
    OF - Director → CIF 0
    2021-10-04 ~ 2021-10-10
    OF - Director → CIF 0
    Mr James Campbell Darby
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2020-06-03 ~ 2021-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

119 HIGHFIELD LANE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
217,037 GBP2023-01-28
136,288 GBP2022-01-31
Debtors
10,218 GBP2023-01-28
7,552 GBP2022-01-31
Cash at bank and in hand
2,219 GBP2023-01-28
194 GBP2022-01-31
Current Assets
19,957 GBP2023-01-28
15,896 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-137,255 GBP2023-01-28
-57,442 GBP2022-01-31
Net Current Assets/Liabilities
-117,298 GBP2023-01-28
-41,546 GBP2022-01-31
Total Assets Less Current Liabilities
99,739 GBP2023-01-28
94,742 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-41,479 GBP2023-01-28
-42,500 GBP2022-01-31
Net Assets/Liabilities
46,505 GBP2023-01-28
42,474 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-28
100 GBP2022-01-31
Retained earnings (accumulated losses)
46,405 GBP2023-01-28
42,374 GBP2022-01-31
Equity
46,505 GBP2023-01-28
42,474 GBP2022-01-31
Average Number of Employees
252022-02-01 ~ 2023-01-28
262021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
165,125 GBP2023-01-28
88,875 GBP2022-01-31
Plant and equipment
84,798 GBP2023-01-28
62,298 GBP2022-01-31
Computers
1,249 GBP2023-01-28
1,249 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
251,172 GBP2023-01-28
152,422 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,957 GBP2023-01-28
5,196 GBP2022-01-31
Plant and equipment
23,398 GBP2023-01-28
10,470 GBP2022-01-31
Computers
780 GBP2023-01-28
468 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,135 GBP2023-01-28
16,134 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,761 GBP2022-02-01 ~ 2023-01-28
Plant and equipment
12,928 GBP2022-02-01 ~ 2023-01-28
Computers
312 GBP2022-02-01 ~ 2023-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,001 GBP2022-02-01 ~ 2023-01-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
155,168 GBP2023-01-28
83,679 GBP2022-01-31
Plant and equipment
61,400 GBP2023-01-28
51,828 GBP2022-01-31
Computers
469 GBP2023-01-28
781 GBP2022-01-31
Other Debtors
Amounts falling due within one year
8,746 GBP2023-01-28
7,552 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
8,451 GBP2023-01-28
8,438 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,553 GBP2023-01-28
2,657 GBP2022-01-31
Corporation Tax Payable
Current
-400 GBP2023-01-28
27 GBP2022-01-31
Other Taxation & Social Security Payable
Current
33,177 GBP2023-01-28
32,172 GBP2022-01-31
Other Creditors
Current
94,474 GBP2023-01-28
14,148 GBP2022-01-31
Creditors
Current
137,255 GBP2023-01-28
57,442 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
41,479 GBP2023-01-28
42,500 GBP2022-01-31
  • 119 HIGHFIELD LANE LIMITED
    Info
    Registered number 12430073
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.